EDIT DEVELOPMENT LIMITED
BRITANNIA CHAMBERS, 26 GEORGE STREET, ST HELENS WA10 1BZ- Active
- Private Limited Company
- Company No. 07380847
- Last Updated: 01 Mar 2024
Company Profile
EDIT DEVELOPMENT LIMITED was incorporated on Monday, September 20, 2010 as a Private Limited Company with registered address in ST HELENS. EDIT DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 3 days.
| Name | EDIT DEVELOPMENT LIMITED |
|---|---|
| Company number | 07380847 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA CHAMBERS 26 GEORGE STREET ST HELENS WA10 1BZ |
|---|---|
| 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 |
|---|---|
| Whco Ed 1 26 George Street, WA10 1BZ |
Dates: Wednesday, November 1, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whco Ed 2 Limited 26 George Street, WA10 1BZ |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Andrea Mason Nationality: British |
Dates: Monday, July 1, 2019 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sonia Bate Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against EDIT DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDIT DEVELOPMENT LIMITED | 20 Sep 2010 |