EDGEVOICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 04671509
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address CIVVALS, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Andrew Hamill on 1 January 2016. The most likely internet sites of EDGEVOICE LIMITED are www.edgevoice.co.uk, and www.edgevoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Edgevoice Limited is a Private Limited Company. The company registration number is 04671509. Edgevoice Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Edgevoice Limited is Civvals 50 Seymour Street London W1h 7jg. . HAMILL, Susan Mary is a Secretary of the company. HAMILL, Andrew is a Director of the company. Secretary LEVEN, Barbara has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LEVEN, Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HAMILL, Susan Mary
Appointed Date: 01 January 2004
Director
HAMILL, Andrew
Appointed Date: 01 January 2004
71 years old

Resigned Directors

Secretary
LEVEN, Barbara
Resigned: 01 January 2004
Appointed Date: 25 February 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 19 February 2003
Director
LEVEN, Michael
Resigned: 01 January 2004
Appointed Date: 25 February 2003
87 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Andrew Hamill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EDGEVOICE LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Director's details changed for Andrew Hamill on 1 January 2016
15 Mar 2016
Secretary's details changed for Susan Mary Hamill on 1 January 2016
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 35 more events
01 Apr 2003
Secretary resigned
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed
03 Mar 2003
Registered office changed on 03/03/03 from: 120 east road london N1 6AA
19 Feb 2003
Incorporation

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