EDGEFIELD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PB

Company number 08520609
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address 5 SAVILE ROW, LONDON, W1S 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 . The most likely internet sites of EDGEFIELD HOLDINGS LIMITED are www.edgefieldholdings.co.uk, and www.edgefield-holdings.co.uk. The predicted number of employees is 1150 to 1160. The company’s age is twelve years and seven months. Edgefield Holdings Limited is a Private Limited Company. The company registration number is 08520609. Edgefield Holdings Limited has been working since 08 May 2013. The present status of the company is Active. The registered address of Edgefield Holdings Limited is 5 Savile Row London W1s 3pb. The company`s financial liabilities are £53280.14k. It is £26012.22k against last year. The cash in hand is £152.79k. It is £-982.53k against last year. And the total assets are £34562.66k, which is £34562.66k against last year. KELSEY, Yvonne is a Secretary of the company. ROBESON, Graham John is a Director of the company. Secretary YUILL, Andrew James has been resigned. Director ROWLAND, Jonathan David has been resigned. Director YUILL, Andrew James has been resigned. The company operates in "Non-trading company".


edgefield holdings Key Finiance

LIABILITIES £53280.14k
+95%
CASH £152.79k
-87%
TOTAL ASSETS £34562.66k
All Financial Figures

Current Directors

Secretary
KELSEY, Yvonne
Appointed Date: 07 February 2014
Director
ROBESON, Graham John
Appointed Date: 03 February 2014
79 years old

Resigned Directors

Secretary
YUILL, Andrew James
Resigned: 07 February 2014
Appointed Date: 08 May 2013
Director
ROWLAND, Jonathan David
Resigned: 15 January 2014
Appointed Date: 10 May 2013
50 years old
Director
YUILL, Andrew James
Resigned: 07 February 2014
Appointed Date: 08 May 2013
56 years old

EDGEFIELD HOLDINGS LIMITED Events

06 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
06 Feb 2015
Total exemption small company accounts made up to 30 June 2014
08 May 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
...
... and 6 more events
14 Oct 2013
Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ United Kingdom on 14 October 2013
27 Aug 2013
Current accounting period extended from 31 December 2013 to 30 June 2014
10 May 2013
Appointment of Mr Jonathan David Rowland as a director
09 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
08 May 2013
Incorporation

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