About

Registered Number: 08536035
Date of Incorporation: 20/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Heath Brook House, Heath Mill Road, Wombourne, West Midlands, WV5 8AP,

 

Based in West Midlands, The Edwards Company (UK) Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". Edwards, Justin Kenneth, Edwards, Lisa Marie, Evans, Elizabeth Ann, Botfield, Lisa Marie are the current directors of The Edwards Company (UK) Ltd. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Justin Kenneth 27 February 2018 - 1
EDWARDS, Lisa Marie 20 May 2013 - 1
EVANS, Elizabeth Ann 01 June 2020 - 1
Secretary Name Appointed Resigned Total Appointments
BOTFIELD, Lisa Marie 20 May 2013 01 June 2020 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
CS01 - N/A 17 June 2020
TM02 - Termination of appointment of secretary 16 June 2020
PSC04 - N/A 16 June 2020
CH01 - Change of particulars for director 16 June 2020
AP01 - Appointment of director 01 June 2020
AA - Annual Accounts 28 February 2020
PSC04 - N/A 03 October 2019
CH01 - Change of particulars for director 03 October 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 28 February 2019
RESOLUTIONS - N/A 02 January 2019
CH01 - Change of particulars for director 31 December 2018
AD01 - Change of registered office address 06 August 2018
CS01 - N/A 21 May 2018
PSC04 - N/A 03 April 2018
PSC01 - N/A 03 April 2018
CH01 - Change of particulars for director 14 March 2018
AP01 - Appointment of director 13 March 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 21 May 2016
AA - Annual Accounts 25 February 2016
RP04 - N/A 26 October 2015
AR01 - Annual Return 28 May 2015
AP03 - Appointment of secretary 28 May 2015
AA - Annual Accounts 16 February 2015
AD01 - Change of registered office address 14 November 2014
AR01 - Annual Return 12 June 2014
AD01 - Change of registered office address 12 June 2014
AD01 - Change of registered office address 10 June 2013
NEWINC - New incorporation documents 20 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.