EDWARDS HOLDCO LIMITED
Company is dissolved
General Information
NAME
EDWARDS HOLDCO LIMITED
COMPANY NUMBER
06124472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2007
(17 years and 10 months old)
WEBSITE
EDWARDSVACUUM.COM
CONFIRMATION STATEMENT MADE UP TO
22/02/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
05/04/2012
11/04/2012
EDWARDS WORLDWIDE LIMITED
View all previous names
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2019 | New Board Member Alex Christiaan Jan Bongaerts (911753223) Appointed |
| 14/06/2019 | New Board Member Gareth Valentine Harte (918406364) Appointed |
| 08/08/2014 | Sarah Louise Larkins (914887669) has left the board |
Credit Risk Overview
Want to learn more about EDWARDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/02/2007 - 21/10/2009 (2 years and 7 months) Secretary: 22/02/2007 - 31/07/2007 (5 months) Born in Sep 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/02/2007 - 01/06/2007 (3 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2019 | New Board Member Alex Christiaan Jan Bongaerts (911753223) Appointed |
| 14/06/2019 | New Board Member Gareth Valentine Harte (918406364) Appointed |
| 08/08/2014 | Sarah Louise Larkins (914887669) has left the board |
| 08/08/2014 | Finbarr Peter Crowley (917644799) has left the board |
| 23/07/2014 | Change in Reg. Office |
| 27/05/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 14/02/2014 | New Board Member Alex Christiaan Jan Bongaerts (911753223) Appointed |
| 14/02/2014 | Alex Jan Christiaan Bongaerts (918476627) has left the board |
| 05/02/2014 | New Board Member Alex Jan Christiaan Bongaerts (918476627) Appointed |
| 31/01/2014 | Michael Anscombe (916679137) has left the board |
| 17/01/2014 | Gareth Valentine Harte (918406388) has left the board |
| 17/01/2014 | New Board Member Gareth Valentine Harte (918406364) Appointed |
| 10/01/2014 | New Board Member Gareth Valentine Harte (918406388) Appointed |
| 06/01/2014 | David Miles Smith (915300942) has left the board |
| 24/09/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member Finbarr Peter Crowley (917644799) Appointed |
| 07/03/2013 | Matthew Gordon Robert Taylor (911807819) has left the board |
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