THE EDWARDS COMPANY (UK) LTD
HEATH BROOK HOUSE, HEATH MILL ROAD, WOMBOURNE WV5 8AP- Active
- Private Limited Company
- Company No. 08536035
- Last Updated: 01 Mar 2024
Company Profile
THE EDWARDS COMPANY (UK) LTD was incorporated on Monday, May 20, 2013 as a Private Limited Company with registered address in WOMBOURNE. THE EDWARDS COMPANY (UK) LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 4 months.
| Name | THE EDWARDS COMPANY (UK) LTD |
|---|---|
| Company number | 08536035 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATH BROOK HOUSE HEATH MILL ROAD WOMBOURNE WV5 8AP |
|---|---|
| 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 |
|---|---|
| Mr Justin Kenneth Edwards Nationality: British |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against THE EDWARDS COMPANY (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE EDWARDS COMPANY (UK) LTD | 20 May 2013 |
| L B OFFICE SOLUTIONS LIMITED | 02 Jan 2019 |