EDWINA INVESTMENTS LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 2LU
Company number 00564774
Status Active
Incorporation Date 16 April 1956
Company Type Private Limited Company
Address MILL HATCH, DUNMOW ROAD THAXTED, DUNMOW, ESSEX, CM6 2LU
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 . The most likely internet sites of EDWINA INVESTMENTS LIMITED are www.edwinainvestments.co.uk, and www.edwina-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Edwina Investments Limited is a Private Limited Company. The company registration number is 00564774. Edwina Investments Limited has been working since 16 April 1956. The present status of the company is Active. The registered address of Edwina Investments Limited is Mill Hatch Dunmow Road Thaxted Dunmow Essex Cm6 2lu. . CLARK, Deborah Jane is a Secretary of the company. CLARK, Bernard Colin is a Director of the company. CLARK, Deborah Jane is a Director of the company. CLARK, James Reid is a Director of the company. DUGGAN, Matthew Reid is a Director of the company. VAN DER WOUDE, Jacquelyn is a Director of the company. Secretary GILCHRIST, Joan Valerie has been resigned. Director EVANS, Michael Robert Nesbit has been resigned. Director GILCHRIST, Joan Valerie has been resigned. Director GILCHRIST, Thomas Reid has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
CLARK, Deborah Jane
Appointed Date: 03 March 1999
Director
CLARK, Bernard Colin
Appointed Date: 04 March 1999
84 years old
Director
CLARK, Deborah Jane

77 years old
Director
CLARK, James Reid
Appointed Date: 05 April 2008
55 years old
Director
DUGGAN, Matthew Reid
Appointed Date: 05 April 2008
52 years old
Director
VAN DER WOUDE, Jacquelyn

81 years old

Resigned Directors

Secretary
GILCHRIST, Joan Valerie
Resigned: 03 March 1999
Director
EVANS, Michael Robert Nesbit
Resigned: 29 July 2000
90 years old
Director
GILCHRIST, Joan Valerie
Resigned: 01 November 2006
105 years old
Director
GILCHRIST, Thomas Reid
Resigned: 18 June 2001
106 years old

Persons With Significant Control

Deborah Jane Clark
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWINA INVESTMENTS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 5 April 2016
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
21 Jul 2015
Total exemption small company accounts made up to 5 April 2015
16 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
...
... and 75 more events
20 Jan 1988
Accounts for a small company made up to 5 April 1987
24 Sep 1987
Return made up to 21/08/87; full list of members
27 Aug 1986
Full accounts made up to 5 April 1986
27 Aug 1986
Return made up to 22/08/86; full list of members
16 Apr 1956
Incorporation

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