EDENCO LIMITED

Hellopages » Greater London » Westminster » W1C 2JE

Company number 03662636
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 341/349 OXFORD STREET, LONDON, W1C 2JE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of EDENCO LIMITED are www.edenco.co.uk, and www.edenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Edenco Limited is a Private Limited Company. The company registration number is 03662636. Edenco Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Edenco Limited is 341 349 Oxford Street London W1c 2je. . KELLEHER, Edel Patricia is a Secretary of the company. PHILLIPS, Eden Francis is a Director of the company. Secretary LANGFORD, Christopher John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
KELLEHER, Edel Patricia
Appointed Date: 01 September 1999

Director
PHILLIPS, Eden Francis
Appointed Date: 05 November 1998
76 years old

Resigned Directors

Secretary
LANGFORD, Christopher John
Resigned: 02 September 1999
Appointed Date: 05 November 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Eden Francis Phillips
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EDENCO LIMITED Events

19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

...
... and 37 more events
12 Nov 1998
New secretary appointed
12 Nov 1998
New director appointed
12 Nov 1998
Director resigned
12 Nov 1998
Secretary resigned
05 Nov 1998
Incorporation