-
EDDISON & WANLESS LIMITED - Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02433778
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Mallard Industrial Park
- Horbury
- Wakefield
- West Yorkshire
- WF4 5FD Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire, WF4 5FD UK
Management
- Geschäftsführung
- WILBRAHAM, Janet
- WILBRAHAM, Kevin Andrew
- WILBRAHAM, Philip
- BLAKELEY, David Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.1989
- Alter der Firma 1989-10-18 34 Jahre
- SIC/NACE
- 25290
Eigentumsverhältnisse
- Beneficial Owners
- Mr Philip Wilbraham
- Mrs Janet Wilbraham
- Mrs Janet Wilbraham
- Mr Philip Wilbraham
- Mrs. Janet Wilbraham
- Mr. Philip Wilbraham
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EDDISON HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-02
- Jahresmeldung
- Fälligkeit: 2024-04-16
- Letzte Einreichung: 2023-04-02
-
EDDISON & WANLESS LIMITED Firmenbeschreibung
- EDDISON & WANLESS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02433778. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.1989 registriert. EDDISON & WANLESS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDDISON HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25290" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2013.Die Firma kann schriftlich über Unit 1 Mallard Industrial Park erreicht werden.
Jetzt sichern EDDISON & WANLESS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eddison & Wanless Limited - Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire, Grossbritannien
- 1989-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EDDISON & WANLESS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
capital-variation-of-rights-attached-to-shares (2023-09-04) - SH10
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-05-09) - AA
-
memorandum-articles (2023-09-04) - MA
-
resolution (2023-09-04) - RESOLUTIONS
-
capital-name-of-class-of-shares (2023-09-04) - SH08
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-06) - CS01
-
accounts-with-accounts-type-small (2022-07-07) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-04) - AP01
-
confirmation-statement-with-updates (2021-04-22) - CS01
-
accounts-with-accounts-type-small (2021-04-28) - AA
-
mortgage-satisfy-charge-full (2021-03-18) - MR04
keyboard_arrow_right 2020
-
memorandum-articles (2020-11-05) - MA
-
resolution (2020-11-05) - RESOLUTIONS
-
capital-name-of-class-of-shares (2020-11-05) - SH08
-
capital-variation-of-rights-attached-to-shares (2020-11-05) - SH10
-
confirmation-statement-with-updates (2020-04-09) - CS01
-
accounts-with-accounts-type-small (2020-08-14) - AA
keyboard_arrow_right 2019
-
resolution (2019-11-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-03-17) - TM01
-
confirmation-statement-with-updates (2019-05-12) - CS01
-
termination-secretary-company-with-name-termination-date (2019-03-17) - TM02
-
capital-name-of-class-of-shares (2019-11-08) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-11-08) - SH10
-
accounts-with-accounts-type-small (2019-08-06) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-07-24) - AA
-
appoint-person-director-company-with-name-date (2018-04-26) - AP01
-
confirmation-statement-with-no-updates (2018-04-04) - CS01
-
notification-of-a-person-with-significant-control (2018-04-04) - PSC01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
change-person-secretary-company-with-change-date (2017-05-09) - CH03
-
change-person-director-company-with-change-date (2017-05-09) - CH01
-
change-person-director-company-with-change-date (2017-05-10) - CH01
-
mortgage-satisfy-charge-full (2017-06-22) - MR04
-
accounts-with-accounts-type-small (2017-07-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
resolution (2014-05-20) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2014-05-20) - SH10
-
accounts-with-accounts-type-small (2014-09-25) - AA
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
-
accounts-with-accounts-type-small (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-medium (2011-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
-
resolution (2011-03-31) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-03-31) - SH08
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-08) - CH01
-
change-sail-address-company (2010-04-08) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
-
accounts-with-accounts-type-medium (2010-09-28) - AA
-
change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-04-28) - AA
-
legacy (2009-04-02) - 363a
-
legacy (2009-04-02) - 288c
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 225
-
legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-04) - 363a
-
accounts-with-accounts-type-small (2007-02-28) - AA
-
resolution (2007-09-27) - RESOLUTIONS
-
legacy (2007-11-23) - 288a
-
accounts-with-accounts-type-small (2007-11-08) - AA
-
legacy (2007-10-17) - 169
keyboard_arrow_right 2006
-
legacy (2006-04-24) - 363s
-
legacy (2006-01-25) - 288a
-
resolution (2006-10-10) - RESOLUTIONS
-
legacy (2006-07-03) - 287
-
legacy (2006-06-08) - 395
-
legacy (2006-11-01) - 169
-
resolution (2006-11-01) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 363s
-
accounts-with-accounts-type-small (2005-10-04) - AA
-
legacy (2005-10-04) - 288b
-
legacy (2005-10-04) - 155(6)a
-
resolution (2005-10-04) - RESOLUTIONS
-
legacy (2005-10-26) - 169
-
accounts-with-accounts-type-small (2005-02-10) - AA
-
legacy (2005-10-04) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-02-03) - AA
-
legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 395
-
legacy (2003-04-05) - 363s
-
accounts-with-accounts-type-small (2003-02-14) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-11-27) - AUD
-
certificate-change-of-name-company (2002-10-07) - CERTNM
-
auditors-resignation-company (2002-06-25) - AUD
-
legacy (2002-04-19) - 363s
-
accounts-with-accounts-type-small (2002-02-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 363s
-
accounts-with-accounts-type-small (2001-03-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-22) - 363s
-
resolution (2000-02-07) - RESOLUTIONS
-
legacy (2000-07-11) - 288b
-
legacy (2000-07-11) - 288a
-
legacy (2000-02-14) - 169
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-11-22) - AA
-
legacy (1999-04-19) - 363s
-
legacy (1999-03-25) - 169
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-12-15) - AA
-
legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-10-28) - AA
-
legacy (1997-04-21) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-12-19) - AA
-
legacy (1996-03-27) - 363s
-
accounts-with-accounts-type-full (1996-01-29) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-small (1995-01-24) - AA
-
legacy (1995-05-25) - 363s
keyboard_arrow_right 1994
-
legacy (1994-05-03) - 288
-
accounts-with-accounts-type-small (1994-05-16) - AA
-
legacy (1994-05-03) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-06-01) - AA
-
legacy (1993-06-01) - 363s
-
certificate-change-of-name-company (1993-11-26) - CERTNM
-
legacy (1993-06-30) - 287
-
legacy (1993-07-29) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-06-29) - AA
-
legacy (1992-06-03) - 363s
-
legacy (1992-05-21) - 287
keyboard_arrow_right 1991
-
legacy (1991-05-21) - 288
-
accounts-with-accounts-type-small-group (1991-04-16) - AA
-
legacy (1991-04-16) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-24) - 395
-
legacy (1990-01-04) - 288
-
legacy (1990-01-25) - 88(2)R
-
legacy (1990-02-15) - 288
-
resolution (1990-01-25) - RESOLUTIONS
-
memorandum-articles (1990-01-25) - MEM/ARTS
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-12-14) - CERTNM
-
legacy (1989-12-11) - 288
-
legacy (1989-12-11) - 287
-
legacy (1989-12-11) - 224
-
memorandum-articles (1989-11-29) - MEM/ARTS
-
resolution (1989-11-29) - RESOLUTIONS
-
legacy (1989-11-29) - 123
-
incorporation-company (1989-10-18) - NEWINC