About

Registered Number: 09068680
Date of Incorporation: 03/06/2014 (6 years and 11 months ago)
Company Status: Active
Registered Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG

 

Edwards Moore (UK) Ltd was founded on 03 June 2014 and are based in Oldbury, it's status is listed as "Active". The current directors of this organisation are listed as Lewis, Cheryl, Griffin, Joseph Peter at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Cheryl 01 August 2014 - 1
GRIFFIN, Joseph Peter 01 August 2014 06 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew John Moore/
1973-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Christopher Patrick Warrilow Edwards/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 March 2019
CS01 - N/A 31 January 2019
PSC04 - N/A 30 January 2019
PSC07 - N/A 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
CS01 - N/A 12 June 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 28 March 2018
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 19 July 2016
CH01 - Change of particulars for director 14 March 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 13 July 2015
AP01 - Appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
CH01 - Change of particulars for director 16 March 2015
AP01 - Appointment of director 16 March 2015
MR01 - N/A 20 February 2015
RESOLUTIONS - N/A 21 August 2014
NEWINC - New incorporation documents 03 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.