Company number 05018321
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of EDMUNDS & POWELL LIMITED are www.edmundspowell.co.uk, and www.edmunds-powell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Edmunds Powell Limited is a Private Limited Company.
The company registration number is 05018321. Edmunds Powell Limited has been working since 16 January 2004.
The present status of the company is Active. The registered address of Edmunds Powell Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . EDMUNDS, Steven Richard is a Secretary of the company. EDMUNDS, Steven Richard is a Director of the company. POWELL, Madeline Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Persons With Significant Control
Mr Steven Richard Edmunds
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeline Louise Powell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDMUNDS & POWELL LIMITED Events
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 29 more events
30 Jan 2004
New secretary appointed;new director appointed
30 Jan 2004
New director appointed
26 Jan 2004
Director resigned
26 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation
2 January 2008
Debenture
Delivered: 8 January 2008
Status: Satisfied
on 31 August 2011
Persons entitled: Hsbc Bank PLC
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25 January 2007
Legal mortgage
Delivered: 31 January 2007
Status: Satisfied
on 31 August 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot at llainlas brongest newcastle…
10 June 2005
Legal mortgage
Delivered: 18 June 2005
Status: Satisfied
on 31 August 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property at plot 1 and 2 bryncws cottages cwmmins…