About

Registered Number: 06135369
Date of Incorporation: 02/03/2007 (12 years and 6 months ago)
Company Status: Active
Registered Address: 10/11 Denbigh Hall Industrial Estate, Denbigh Hall, Bletchley, Milton Keynes, MK3 7QT

 

Founded in 2007, Edward Williams Furniture Ltd have registered office in Milton Keynes. We do not know the number of employees at the organisation. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHICK, Bryan Edward 02 March 2007 - 1
HOWE, Adam William 02 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HOWE, Karen 02 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam William Howe/
1982-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Bryan Edward Chick/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 31 January 2018
MR04 - N/A 08 November 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 29 January 2016
MR01 - N/A 01 August 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 30 January 2015
AD01 - Change of registered office address 09 June 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 22 January 2014
AA01 - Change of accounting reference date 30 April 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 21 December 2011
MG01 - Particulars of a mortgage or charge 22 October 2011
MG01 - Particulars of a mortgage or charge 29 June 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 01 April 2008
NEWINC - New incorporation documents 02 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2015 Outstanding

N/A

All assets debenture 21 October 2011 Fully Satisfied

N/A

Debenture 27 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.