Company number 06330794
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 4
. The most likely internet sites of EDISON LIMITED are www.edison.co.uk, and www.edison.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Edison Limited is a Private Limited Company.
The company registration number is 06330794. Edison Limited has been working since 01 August 2007.
The present status of the company is Active. The registered address of Edison Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sb. . ARBERY, Kathryn Sarah is a Secretary of the company. WINTER, John is a Director of the company. Secretary CARTWRIGHT, Julian Arthur has been resigned. Director CARTWRIGHT, Julian Arthur has been resigned. Director MOYLAN, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
MOYLAN, John
Resigned: 21 December 2007
Appointed Date: 01 August 2007
58 years old
Persons With Significant Control
Mr John Winter
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
EDISON LIMITED Events
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 19 more events
13 Oct 2008
Director's change of particulars / john winter / 01/07/2008
20 Dec 2007
Ad 29/11/07--------- £ si 1@1=1 £ ic 3/4
20 Dec 2007
Director resigned
16 Aug 2007
Company name changed sunbeam (wolverhampton) LIMITED\certificate issued on 16/08/07
01 Aug 2007
Incorporation