EDISON HOMES LIMITED
ASCOT EDISON HOMES LIMITED LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9PY

Company number 09472765
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 9 CROSSWAYS LONDON ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, ENGLAND, SL5 9PY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 094727650002, created on 10 November 2016. The most likely internet sites of EDISON HOMES LIMITED are www.edisonhomes.co.uk, and www.edison-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Edison Homes Limited is a Private Limited Company. The company registration number is 09472765. Edison Homes Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Edison Homes Limited is 9 Crossways London Road Sunninghill Ascot Berkshire England Sl5 9py. . RUSSELL, Philip William is a Director of the company. WADE, Philip Dale is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
RUSSELL, Philip William
Appointed Date: 05 March 2015
65 years old
Director
WADE, Philip Dale
Appointed Date: 05 March 2015
71 years old

Persons With Significant Control

Mr Philip William Russell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Dale Wade
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDISON HOMES LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Registration of charge 094727650002, created on 10 November 2016
11 Nov 2016
Registration of charge 094727650001, created on 10 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 0 more events
17 Apr 2015
Statement of capital following an allotment of shares on 5 March 2015
  • GBP 2.00
26 Mar 2015
Company name changed edison homes LIMITED LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
26 Mar 2015
Appointment of Philip Dale Wade as a director on 5 March 2015
26 Mar 2015
Registered office address changed from The Acorns, 87a Ellis Road Crowthorne Berkshire RG45 6PJ United Kingdom to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 9PY on 26 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EDISON HOMES LIMITED Charges

10 November 2016
Charge code 0947 2765 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Julie Therese Arnold
Description: Land on the south side of 24 the glen, pamber heath, tadley…
10 November 2016
Charge code 0947 2765 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Julie Therese Arnold
Description: Land at little bowlings, goddards lane…

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