EDGMOND GROUP LIMITED
THE OLD SCHOOL SCHOOL ROAD, EDGMOND, NEWPORT TF10 8LB- Active
- Private Limited Company
- Company No. 03888799
- Last Updated: 01 Mar 2024
Company Profile
EDGMOND GROUP LIMITED was incorporated on Friday, December 3, 1999 as a Private Limited Company with registered address in NEWPORT. EDGMOND GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 10 months and 18 days.
| Name | EDGMOND GROUP LIMITED |
|---|---|
| Company number | 03888799 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SCHOOL SCHOOL ROAD EDGMOND NEWPORT TF10 8LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen James Woodhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Lesley Woodhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Frances Elizabeth Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDGMOND GROUP LIMITED | 03 Dec 1999 |
| TELFORD GROUP LIMITED | 20 Apr 2019 |
| SJW REALISATIONS LTD | 26 Feb 2020 |
| EDGMOND GROUP LIMITED LTD | 27 Feb 2020 |