About

Registered Number: 02848796
Date of Incorporation: 27/08/1993 (27 years and 2 months ago)
Company Status: Active
Registered Address: 18 Chesford Grange, Woolston, Warrington, Cheshire, WA1 4RQ

 

Edwards Cheshire Company Ltd was registered on 27 August 1993, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Edwards Cheshire Company Ltd has 19 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDHOK, Parmjit 01 April 2019 - 1
CROSS, David 15 December 2016 - 1
HUGO, Danny 01 April 2020 - 1
WALSH, Jane 01 April 2003 - 1
WALSH, Robert Edward Cheshire 13 October 1993 - 1
BARDELL, Tracey 15 December 2016 30 June 2020 1
MITCHELL, John Stuart 01 April 2009 03 March 2014 1
WALSH, Paul 13 October 1993 30 June 2010 1
WARBURTON, Sally Jain 01 April 2003 26 March 2010 1
Secretary Name Appointed Resigned Total Appointments
HORTH, Tina 29 July 2020 - 1
CHANDHOK, Parmjit 07 February 2020 29 July 2020 1
LINCOLN, Richard 15 December 2016 07 February 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Edward Cheshire Walsh/
1972-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 29 July 2020
CH01 - Change of particulars for director 29 July 2020
PSC04 - N/A 29 July 2020
AP03 - Appointment of secretary 29 July 2020
TM02 - Termination of appointment of secretary 29 July 2020
TM01 - Termination of appointment of director 29 July 2020
TM01 - Termination of appointment of director 29 July 2020
TM01 - Termination of appointment of director 19 June 2020
AP01 - Appointment of director 12 June 2020
TM01 - Termination of appointment of director 14 February 2020
TM02 - Termination of appointment of secretary 07 February 2020
AP03 - Appointment of secretary 07 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 28 August 2019
AP01 - Appointment of director 29 May 2019
AP01 - Appointment of director 28 May 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 15 December 2017
CH01 - Change of particulars for director 15 December 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 16 January 2017
TM02 - Termination of appointment of secretary 15 December 2016
AP03 - Appointment of secretary 15 December 2016
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
CS01 - N/A 07 September 2016
RESOLUTIONS - N/A 03 August 2016
AA - Annual Accounts 09 January 2016
RESOLUTIONS - N/A 16 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 December 2015
AR01 - Annual Return 23 September 2015
AP01 - Appointment of director 09 March 2015
AA - Annual Accounts 07 January 2015
AP01 - Appointment of director 17 December 2014
AR01 - Annual Return 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
TM01 - Termination of appointment of director 29 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 28 December 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
TM01 - Termination of appointment of director 22 July 2010
AP01 - Appointment of director 22 July 2010
TM01 - Termination of appointment of director 26 March 2010
AA - Annual Accounts 22 January 2010
395 - Particulars of a mortgage or charge 24 September 2009
363a - Annual Return 08 September 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 19 September 2005
353 - Register of members 19 September 2005
287 - Change in situation or address of Registered Office 13 May 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 02 July 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
287 - Change in situation or address of Registered Office 18 May 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 22 January 2004
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 07 December 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 04 September 2000
395 - Particulars of a mortgage or charge 10 April 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 30 December 1998
AA - Annual Accounts 27 October 1998
225 - Change of Accounting Reference Date 26 October 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 09 September 1997
AA - Annual Accounts 28 June 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 26 October 1995
RESOLUTIONS - N/A 28 June 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 26 August 1994
CERTNM - Change of name certificate 19 April 1994
288 - N/A 14 February 1994
288 - N/A 14 February 1994
288 - N/A 14 February 1994
287 - Change in situation or address of Registered Office 14 February 1994
NEWINC - New incorporation documents 27 August 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 November 2012 Outstanding

N/A

Charge of deposit 22 September 2009 Outstanding

N/A

Mortgage debenture 03 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.