EDDISON & WANLESS LIMITED
WAKEFIELD EDDISON HOLDINGS LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 5FD

Company number 02433778
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address UNIT 1 MALLARD INDUSTRIAL PARK, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5FD
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3,784 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EDDISON & WANLESS LIMITED are www.eddisonwanless.co.uk, and www.eddison-wanless.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Eddison Wanless Limited is a Private Limited Company. The company registration number is 02433778. Eddison Wanless Limited has been working since 18 October 1989. The present status of the company is Active. The registered address of Eddison Wanless Limited is Unit 1 Mallard Industrial Park Horbury Wakefield West Yorkshire Wf4 5fd. . BENSON, Andrew John is a Secretary of the company. BENSON, Andrew John is a Director of the company. WILBRAHAM, Janet is a Director of the company. WILBRAHAM, Philip is a Director of the company. Secretary BRIDDEN, Roy Ernest has been resigned. Secretary GRUNDY, James has been resigned. Secretary WATERS, John James has been resigned. Director GRUNDY, James has been resigned. Director HOLMES, Peter Bryan has been resigned. Director MORRIS, Edward Peter has been resigned. Director WEBSTER, Graham Jeffrey has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
BENSON, Andrew John
Appointed Date: 23 September 2005
Director
BENSON, Andrew John
Appointed Date: 23 November 2007
54 years old
Director
WILBRAHAM, Janet
Appointed Date: 16 January 2006
60 years old
Director
WILBRAHAM, Philip

62 years old

Resigned Directors

Secretary
BRIDDEN, Roy Ernest
Resigned: 26 April 1994
Secretary
GRUNDY, James
Resigned: 23 September 2005
Appointed Date: 19 May 2000
Secretary
WATERS, John James
Resigned: 19 May 2000
Appointed Date: 26 April 1994
Director
GRUNDY, James
Resigned: 23 September 2005
80 years old
Director
HOLMES, Peter Bryan
Resigned: 26 April 1994
77 years old
Director
MORRIS, Edward Peter
Resigned: 29 April 1991
77 years old
Director
WEBSTER, Graham Jeffrey
Resigned: 19 July 1993
76 years old

EDDISON & WANLESS LIMITED Events

13 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,784
21 Jul 2015
Accounts for a small company made up to 31 December 2014
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3,784
25 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 101 more events
29 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1989
Nc inc already adjusted 21/11/89
29 Nov 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1989
Incorporation

EDDISON & WANLESS LIMITED Charges

18 December 2013
Charge code 0243 3778 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
6 June 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 mallard industrial park. By way of fixed charge the…
3 January 2003
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Olympia works lees hall road thornhill lees dewsbury. By…
15 January 1990
Mortgage debenture
Delivered: 24 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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