EDWARDS & BOWER LIMITED
SUITE 1 BYRON HOUSE, HALL DENE WAY SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM SR7 0PY- Active
- Private Limited Company
- Company No. 02483793
- Last Updated: 01 Mar 2024
Company Profile
EDWARDS & BOWER LIMITED was incorporated on Thursday, March 22, 1990 as a Private Limited Company with registered address in SEAHAM. EDWARDS & BOWER LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 34 years 7 months and 19 days.
| Name | EDWARDS & BOWER LIMITED |
|---|---|
| Company number | 02483793 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 BYRON HOUSE HALL DENE WAY SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM SR7 0PY |
|---|---|
| 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 |
|---|---|
| Glade Howe Holdings Ltd Hall Dene Way, Seaham Grange Industrial Estate, SR7 0PY |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Glade Howe Holdings Ltd Hall Dene Way, Seaham Grange Industrial Estate, SR7 0PY |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
|
| Rose Grangeway Ltd Hall Dene Way, Seaham Grange Industrial Estate, SR7 0PY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| L & S A Limited Sutherland Grove, Shotton Colliery, DH6 2YF |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EDWARDS & BOWER LIMITED | 22 Mar 1990 |