GEORGE EDWARDS & SON LIMITED

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 05253250
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of GEORGE EDWARDS & SON LIMITED are www.georgeedwardsson.co.uk, and www.george-edwards-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Edwards Son Limited is a Private Limited Company. The company registration number is 05253250. George Edwards Son Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of George Edwards Son Limited is 25 Grosvenor Road Wrexham Ll11 1bt. . EDWARDS, Ceris is a Secretary of the company. EDWARDS, Ceris is a Director of the company. EDWARDS, Gareth is a Director of the company. EDWARDS, George Frederick is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
EDWARDS, Ceris
Appointed Date: 07 October 2004
Director
EDWARDS, Ceris
Appointed Date: 07 October 2004
56 years old
Director
EDWARDS, Gareth
Appointed Date: 07 October 2004
62 years old
Director
EDWARDS, George Frederick
Appointed Date: 07 October 2004
92 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Gareth Edwards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ceris Edwards
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE EDWARDS & SON LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 34 more events
09 Nov 2004
New director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
09 Nov 2004
Registered office changed on 09/11/04 from: 76 whitchurch road cardiff CF14 3LX
07 Oct 2004
Incorporation

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