EUROPEAN DISTRIBUTION NETWORK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 04617055
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registered office address changed from 4th Fl Erico House 93/99 Upper Richmond Road Putney London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EUROPEAN DISTRIBUTION NETWORK LIMITED are www.europeandistributionnetwork.co.uk, and www.european-distribution-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Distribution Network Limited is a Private Limited Company. The company registration number is 04617055. European Distribution Network Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of European Distribution Network Limited is Hyde Park House 5 Manfred Road London England Sw15 2rs. . BIDDALL, John Bradley Frederick is a Secretary of the company. BIDDALL, Gayle Frances Marion is a Director of the company. BIDDALL, John Bradley Frederick is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BIDDALL, John Bradley Frederick
Appointed Date: 13 December 2002

Director
BIDDALL, Gayle Frances Marion
Appointed Date: 13 December 2002
59 years old

Director
BIDDALL, John Bradley Frederick
Appointed Date: 13 December 2002
61 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Director
ONLINE NOMINEES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr John Bradley Biddall
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

EUROPEAN DISTRIBUTION NETWORK LIMITED Events

19 Jan 2017
Confirmation statement made on 13 December 2016 with updates
07 Nov 2016
Registered office address changed from 4th Fl Erico House 93/99 Upper Richmond Road Putney London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 7 November 2016
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
23 Dec 2002
Secretary resigned
23 Dec 2002
New secretary appointed;new director appointed
23 Dec 2002
New director appointed
23 Dec 2002
Registered office changed on 23/12/02 from: octagon house fir road bramhall stockport, cheshire SK7 2NP
13 Dec 2002
Incorporation