SPEED WELSHPOOL LTD
5 ALBRIGHT ROAD, WIDNES WA8 8FY- Active
- Private Limited Company
- Company No. 06808351
- Last Updated: 01 Mar 2024
Company Profile
SPEED WELSHPOOL LTD was incorporated on Tuesday, February 3, 2009 as a Private Limited Company with registered address in WIDNES. SPEED WELSHPOOL LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 16 years and 22 days.
| Name | SPEED WELSHPOOL LTD |
|---|---|
| Company number | 06808351 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ALBRIGHT ROAD WIDNES WA8 8FY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Emerge Ecommerce Limited Albright Road, WA8 8FY |
Dates: Friday, October 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Elliott Edwards Nationality: British |
Dates: Thursday, October 10, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Phillip George Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2023
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 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SPEED WELSHPOOL LTD | 03 Feb 2009 |
| N.P VEHICLE HIRE LIMITED | 10 Feb 2016 |