EDZELL WAREHOUSES LIMITED
ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING PE11 1QD- Active
- Private Limited Company
- Company No. 01858427
- Last Updated: 01 Mar 2024
Company Profile
EDZELL WAREHOUSES LIMITED was incorporated on Thursday, October 25, 1984 as a Private Limited Company with registered address in SPALDING. EDZELL WAREHOUSES LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 40 years 3 months and 28 days.
| Name | EDZELL WAREHOUSES LIMITED |
|---|---|
| Company number | 01858427 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBION HOUSE 32 PINCHBECK ROAD SPALDING PE11 1QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Johanna Gould Nationality: British |
Dates: Thursday, July 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Frederick George Martin Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDZELL WAREHOUSES LIMITED | 25 Oct 1984 |