EDDISON & WANLESS LIMITED
UNIT 1 MALLARD INDUSTRIAL PARK, HORBURY, WAKEFIELD WF4 5FD- Active
- Private Limited Company
- Company No. 02433778
- Last Updated: 01 Mar 2024
Company Profile
EDDISON & WANLESS LIMITED was incorporated on Wednesday, October 18, 1989 as a Private Limited Company with registered address in WAKEFIELD. EDDISON & WANLESS LIMITED has the status: Active and it's listed in the following category: Manufacture of other tanks, reservoirs and containers of metal. This Private Limited Company has been operating for 35 years 4 months and 5 days.
| Name | EDDISON & WANLESS LIMITED |
|---|---|
| Company number | 02433778 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MALLARD INDUSTRIAL PARK HORBURY WAKEFIELD WF4 5FD |
|---|---|
| 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 |
|---|---|
| Wilbraham Holdings Ltd Horbury, WF4 5FD |
Dates: Thursday, September 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Janet Wilbraham Nationality: British |
Dates: Tuesday, April 3, 2018 - Thursday, September 14, 2023
ownership of shares 25 to 50 percent
|
| Mr. Philip Wilbraham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EDDISON & WANLESS LIMITED | 18 Oct 1989 |