EDAPHOS LIMITED
WANTAGE

Hellopages » Oxfordshire » Vale of White Horse » OX12 9JL

Company number 05429937
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address THE WHITE HOUSE, LETCOMBE REGIS, WANTAGE, OXFORDSHIRE, OX12 9JL
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Michael Andrew Wilson as a director on 22 July 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of EDAPHOS LIMITED are www.edaphos.co.uk, and www.edaphos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Kintbury Rail Station is 12.1 miles; to Oxford Rail Station is 14.5 miles; to Thatcham Rail Station is 15.5 miles; to Charlbury Rail Station is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edaphos Limited is a Private Limited Company. The company registration number is 05429937. Edaphos Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Edaphos Limited is The White House Letcombe Regis Wantage Oxfordshire Ox12 9jl. . HARRINGTON, Karen Jane is a Director of the company. HARRINGTON, Michael Stephen is a Director of the company. WILSON, Michael Andrew is a Director of the company. Secretary JAMES, Neville Meirion has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
HARRINGTON, Karen Jane
Appointed Date: 20 April 2005
61 years old

Director
HARRINGTON, Michael Stephen
Appointed Date: 20 April 2005
68 years old

Director
WILSON, Michael Andrew
Appointed Date: 22 July 2016
76 years old

Resigned Directors

Secretary
JAMES, Neville Meirion
Resigned: 27 April 2011
Appointed Date: 20 April 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

EDAPHOS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Appointment of Michael Andrew Wilson as a director on 22 July 2016
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

17 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

05 Dec 2015
Registration of charge 054299370001, created on 30 November 2015
...
... and 32 more events
04 May 2005
Registered office changed on 04/05/05 from: marquess court 69 southampton row london WC1B 4ET
04 May 2005
New director appointed
04 May 2005
Director resigned
04 May 2005
Secretary resigned
20 Apr 2005
Incorporation

EDAPHOS LIMITED Charges

30 November 2015
Charge code 0542 9937 0001
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Karen Jane Harrington
Description: Contains fixed charge…

Similar Companies

EDAP PROJECTS LIMITED EDAPHON S-OIL TEC LTD E-DAPPER LIMITED EDAPPY LIMITED EDAPS LTD EDAPT (UK) LTD EDAPT LIMITED