EDGELEY LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9ND

Company number 04267043
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address UNIT 7 BUCKHOLT BUSINESS CENTRE BUCKHOLT DRIVE, WARNDON, WORCESTER, WORCESTERSHIRE, ENGLAND, WR4 9ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Sean Cochrane as a director on 1 September 2016; Appointment of Mrs Louise Adkins as a director on 1 September 2016; Appointment of Mrs Theresa Cochrane as a director on 1 September 2016. The most likely internet sites of EDGELEY LIMITED are www.edgeley.co.uk, and www.edgeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Edgeley Limited is a Private Limited Company. The company registration number is 04267043. Edgeley Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Edgeley Limited is Unit 7 Buckholt Business Centre Buckholt Drive Warndon Worcester Worcestershire England Wr4 9nd. . ASHMAN, David Thomas is a Secretary of the company. ADKINS, Louise is a Director of the company. ASHMAN, Ann Frances is a Director of the company. ASHMAN, David Thomas is a Director of the company. COCHRANE, Sean is a Director of the company. COCHRANE, Theresa is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ASHMAN, David Thomas
Appointed Date: 29 August 2001
Director
ADKINS, Louise
Appointed Date: 01 September 2016
49 years old
Director
ASHMAN, Ann Frances
Appointed Date: 29 August 2001
76 years old
Director
ASHMAN, David Thomas
Appointed Date: 13 March 2008
78 years old
Director
COCHRANE, Sean
Appointed Date: 01 September 2016
56 years old
Director
COCHRANE, Theresa
Appointed Date: 01 September 2016
52 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 August 2001
Appointed Date: 08 August 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr David Thomas Ashman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Frances Ashman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGELEY LIMITED Events

04 Oct 2016
Appointment of Mr Sean Cochrane as a director on 1 September 2016
04 Oct 2016
Appointment of Mrs Louise Adkins as a director on 1 September 2016
04 Oct 2016
Appointment of Mrs Theresa Cochrane as a director on 1 September 2016
01 Sep 2016
Confirmation statement made on 8 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
04 Sep 2001
Secretary resigned
04 Sep 2001
New director appointed
04 Sep 2001
New secretary appointed
03 Sep 2001
Registered office changed on 03/09/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
08 Aug 2001
Incorporation

EDGELEY LIMITED Charges

12 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2002
All assets debenture
Delivered: 6 February 2002
Status: Satisfied on 21 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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