EPD (WHITTLESEY) LIMITED

FINMERE PARK, ORTON SOUTHGATE, PETERBOROUGH PE2 6YG

Active
Private Limited Company
Company No. 06973056
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EPD (WHITTLESEY) LIMITED was incorporated on Monday, July 27, 2009 as a Private Limited Company with registered address in PETERBOROUGH. EPD (WHITTLESEY) LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 15 years 6 months and 28 days.

Name	EPD (WHITTLESEY) LIMITED
Company number	06973056
Company type	Private Limited Company
Incorporation date	27 Jul 2009
Status	Active
Industry (SIC 2007)	Wholesale of wood, construction materials and sanitary equipment (46730)

Address

Registered Address	FINMERE PARK ORTON SOUTHGATE PETERBOROUGH PE2 6YG
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
Mrs Christina Boon Nationality: British	Dates: Wednesday, January 10, 2024 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Stephen John Boon Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-55 days left)
Latest accounts	31 March 2023
Next confirmation statement due	24 August 2016
Last confirmation statement dated	27 July 2015

Mortgages

Total of Mortgages	8
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	5

Previous Names

Name	Change Date
EPD (WHITTLESEY) LIMITED	27 Jul 2009