Active
Company Information for EDWARDS VEEDER (UK) LIMITED
GROUND FLOOR 4 BROADGATE, OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA,
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Company Registration Number
08283399
Private Limited Company
Active |
Company Name | ||
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EDWARDS VEEDER (UK) LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR 4 BROADGATE, OLDHAM BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA Other companies in OL1 | ||
Previous Names | ||
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Company Number | 08283399 | |
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Company ID Number | 08283399 | |
Date formed | 2012-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876596553 |
Last Datalog update: | 2024-11-05 14:38:09 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GRANT BASGER |
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ESMOND BARRY EDWARDS |
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LEE DAVID LEDERBERG |
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STEPHEN LEDERBERG |
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GEOFFREY LEINHARDT |
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ANDREW JAMES WADSWORTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDWARDS VEEDER ACCOUNTANCY SERVICES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
EDWARDS VEEDER FINANCIAL SERVICES LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-02 | Active | |
EV FINANCIAL SERVICES LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
SHIREHILL ENTERPRISES LTD | Director | 2014-12-22 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
EDWARDS VEEDER ACCOUNTANCY SERVICES LIMITED | Director | 2013-07-15 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
WHITEFIELD GOLF CLUB (TRADING) LIMITED | Director | 2009-09-02 | CURRENT | 1932-07-27 | Active | |
EDWARDS VEEDER ACCOUNTANCY SERVICES LIMITED | Director | 2013-07-15 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
EDWARDS VEEDER FINANCIAL SERVICES LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-02 | Active | |
EV FINANCIAL SERVICES LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
EDWARDS VEEDER ACCOUNTANCY SERVICES LIMITED | Director | 2013-07-15 | CURRENT | 2013-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRANT BASGER | ||
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Grant Basger on 2023-12-10 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS DIANA RACHEL LEINHARDT | ||
DIRECTOR APPOINTED MISS DIANA RACHEL LEINHARDT | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEINHARDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEDERBERG | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEINHARDT / 08/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WADSWORTH / 08/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEDERBERG / 08/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID LEDERBERG / 08/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESMOND BARRY EDWARDS / 08/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRANT BASGER / 08/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/17 FROM Block E Brunswick Square Union Street Oldham OL1 1DE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew James Wadsworth on 2016-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082833990001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082833990002 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 10/03/15 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR STEPHEN LEDERBERG | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082833990001 | |
RES15 | CHANGE OF NAME 06/04/2013 | |
CERTNM | COMPANY NAME CHANGED EDWARDS VEEDER (NW) LIMITED CERTIFICATE ISSUED ON 15/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 2000.99 | |
AP01 | DIRECTOR APPOINTED MR ESMOND BARRY EDWARDS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY LEINHARDT | |
AP01 | DIRECTOR APPOINTED MR LEE DAVID LEDERBERG | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES WADSWORTH | |
AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARDS VEEDER (UK) LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as EDWARDS VEEDER (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |