Eddison & Wanless Limited

Company Name	Eddison & Wanless Limited
Company Status	Active
Company Number	02433778
Category	Private Limited Company
Incorporation Date	18 October 1989(34 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mr Philip Wilbraham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(2 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Mallard Industrial Park Horbury Wakefield West Yorkshire WF4 5FD

Director Name	Mrs Janet Wilbraham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(16 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Payroll Supervisor
Country of Residence	England
Correspondence Address	Unit 1 Mallard Industrial Park Horbury Wakefield West Yorkshire WF4 5FD

Director Name	Mr Kevin Andrew Wilbraham
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(28 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Mallard Industrial Park Horbury Wakefield West Yorkshire WF4 5FD

Director Name	Mr David Richard Blakeley
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Mallard Industrial Estate Horbury Wakefield West Yorkshire WF4 5FD

Director Name	Mr James Grundy
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 23 September 2005)
Role	Commercial Director
Correspondence Address	53 Byrds Lane Uttoxeter Staffordshire ST14 7NF

Director Name	Mr Peter Bryan Holmes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 April 1994)
Role	Technical Director
Correspondence Address	48 Darsham Gardens Clayton Newcastle Staffordshire ST5 4LW

Director Name	Mr Edward Peter Morris
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years, 5 months after company formation)
Appointment Duration	-1 years (resigned 29 April 1991)
Role	Chartered Accountant
Correspondence Address	Assembly Cottage Station Lane Lapworth West Midlands B94 6LR

Director Name	Mr Graham Jeffrey Webster
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 1993)
Role	Managing Director
Correspondence Address	Heath Fields Church Close Meir Heath Stoke On Trent Staffordshire ST3 7LQ

Secretary Name	Mr Roy Ernest Bridden
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 April 1994)
Role	Company Director
Correspondence Address	Abbey Lodge Calwich Ashbourne Derbyshire DE6 2HE

Secretary Name	John James Waters
Nationality	British
Status	Resigned
Appointed	26 April 1994(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 19 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daisy Bank House Daisy Bank Crescent Audlem Crewe Cheshire CW3 0HD

Secretary Name	Mr James Grundy
Nationality	British
Status	Resigned
Appointed	19 May 2000(10 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	53 Byrds Lane Uttoxeter Staffordshire ST14 7NF

Secretary Name	Mr Andrew John Benson
Nationality	British
Status	Resigned
Appointed	23 September 2005(15 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 March 2019)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Unit 1 Mallard Industrial Park Horbury Wakefield West Yorkshire WF4 5FD

Director Name	Mr Andrew John Benson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(18 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 06 March 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 1 Mallard Industrial Park Horbury Wakefield West Yorkshire WF4 5FD

Contact

Website	www.eddisonwanless.co.uk
Email address	[email protected]
Telephone	01924 271128
Telephone region	Wakefield

Location

Registered Address	Unit 1 Mallard Industrial Park Horbury Wakefield West Yorkshire WF4 5FD
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2.3k at £1	Mr Phillip Wilbraham 59.99% Ordinary A
1.5k at £1	Mrs Janet Wilbraham 40.01% Ordinary B

Financials

Year	2014
Net Worth	£1,892,383
Cash	£2
Current Liabilities	£1,477,037

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Charges

14 August 2017	Delivered on: 23 August 2017 Persons entitled: Svenska Handelsbanekn Ab (Publ) Classification: A registered charge Particulars: Debenture. Fixed charge over all estates or interests in any freehold or leasehold property now or hereafter vested in the borrower including all other interests belonging to the borrower in or over land or the proceeds of sale of land.. The fixed charges are over plant and machinery, licences granted over land, goodwill, uncalled capital book debts, other debts and prepayments. Please refer to clause 3.1.1 to 3.1.11 of the debenture for a full list of all the fixed charges. Outstanding
14 August 2017	Delivered on: 18 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 1 mallard industrial park, horbury, wakefield and registered at hm land registry under title number WYK894165. Outstanding
18 December 2013	Delivered on: 31 December 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 June 2006	Delivered on: 8 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 mallard industrial park. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 January 2003	Delivered on: 7 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Olympia works lees hall road thornhill lees dewsbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 January 1990	Delivered on: 24 January 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

4 April 2024	Confirmation statement made on 2 April 2024 with updates (5 pages)
31 January 2024	Cessation of Philip Wilbraham as a person with significant control on 14 September 2023 (1 page)
31 January 2024	Notification of Wilbraham Holdings Ltd as a person with significant control on 14 September 2023 (2 pages)
31 January 2024	Cessation of Janet Wilbraham as a person with significant control on 14 September 2023 (1 page)
4 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 September 2023	Particulars of variation of rights attached to shares (1 page)
4 September 2023	Change of share class name or designation (1 page)
4 September 2023	Memorandum and Articles of Association (11 pages)
9 May 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
7 July 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
6 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
4 October 2021	Appointment of Mr David Richard Blakeley as a director on 30 September 2021 (2 pages)
28 April 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
22 April 2021	Confirmation statement made on 2 April 2021 with updates (7 pages)
18 March 2021	Satisfaction of charge 3 in full (2 pages)
5 November 2020	Memorandum and Articles of Association (15 pages)
5 November 2020	Particulars of variation of rights attached to shares (2 pages)
5 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 November 2020	Change of share class name or designation (2 pages)
14 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
9 April 2020	Confirmation statement made on 2 April 2020 with updates (6 pages)
10 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 November 2019	Change of share class name or designation (2 pages)
8 November 2019	Particulars of variation of rights attached to shares (2 pages)
6 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
12 May 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
17 March 2019	Termination of appointment of Andrew John Benson as a director on 6 March 2019 (1 page)
17 March 2019	Termination of appointment of Andrew John Benson as a secretary on 6 March 2019 (1 page)
24 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
26 April 2018	Appointment of Mr Kevin Andrew Wilbraham as a director on 19 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
4 April 2018	Notification of Janet Wilbraham as a person with significant control on 3 April 2018 (2 pages)
23 August 2017	Registration of charge 024337780006, created on 14 August 2017 (19 pages)
23 August 2017	Registration of charge 024337780006, created on 14 August 2017 (19 pages)
18 August 2017	Registration of charge 024337780005, created on 14 August 2017 (16 pages)
18 August 2017	Registration of charge 024337780005, created on 14 August 2017 (16 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
22 June 2017	Satisfaction of charge 2 in full (2 pages)
22 June 2017	Satisfaction of charge 024337780004 in full (1 page)
22 June 2017	Satisfaction of charge 1 in full (2 pages)
22 June 2017	Satisfaction of charge 1 in full (2 pages)
22 June 2017	Satisfaction of charge 2 in full (2 pages)
22 June 2017	Satisfaction of charge 024337780004 in full (1 page)
10 May 2017	Director's details changed for Mr Philip Wilbraham on 5 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Philip Wilbraham on 5 May 2017 (2 pages)
9 May 2017	Director's details changed for Janet Wilbraham on 5 May 2017 (2 pages)
9 May 2017	Director's details changed for Janet Wilbraham on 5 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Andrew John Benson on 5 May 2017 (2 pages)
9 May 2017	Secretary's details changed for Mr Andrew John Benson on 5 May 2017 (1 page)
9 May 2017	Secretary's details changed for Mr Andrew John Benson on 5 May 2017 (1 page)
9 May 2017	Director's details changed for Mr Andrew John Benson on 5 May 2017 (2 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3,784 (7 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3,784 (7 pages)
21 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
21 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3,784 (7 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3,784 (7 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3,784 (7 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 May 2014	Particulars of variation of rights attached to shares (2 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 May 2014	Particulars of variation of rights attached to shares (2 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3,784 (7 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3,784 (7 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3,784 (7 pages)
31 December 2013	Registration of charge 024337780004 (10 pages)
31 December 2013	Registration of charge 024337780004 (10 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders ANNOTATION This replaces the AR01 registered on 05/04/2012 as it was not properly delivered. (18 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders ANNOTATION This replaces the AR01 registered on 05/04/2012 as it was not properly delivered. (18 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders ANNOTATION This replaces the AR01 registered on 05/04/2012 as it was not properly delivered. (18 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/04/2012. (7 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/04/2012. (7 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/04/2012. (7 pages)
13 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
13 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
31 March 2011	Change of share class name or designation (2 pages)
31 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 March 2011	Change of share class name or designation (2 pages)
31 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
28 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
8 April 2010	Director's details changed for Janet Wilbraham on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Janet Wilbraham on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Philip Wilbraham on 1 October 2009 (2 pages)
8 April 2010	Registered office address changed from Uinit Mallard Industrial Park Horbury West Yorkshire WF4 5QH on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Uinit Mallard Industrial Park Horbury West Yorkshire WF4 5QH on 8 April 2010 (1 page)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mr Philip Wilbraham on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mr Philip Wilbraham on 1 October 2009 (2 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Registered office address changed from Uinit Mallard Industrial Park Horbury West Yorkshire WF4 5QH on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Janet Wilbraham on 1 October 2009 (2 pages)
8 April 2010	Register inspection address has been changed (1 page)
28 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
2 April 2009	Director and secretary's change of particulars / andrew benson / 19/12/2008 (1 page)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
2 April 2009	Director and secretary's change of particulars / andrew benson / 19/12/2008 (1 page)
9 December 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
9 December 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
4 April 2008	Return made up to 02/04/08; full list of members (4 pages)
4 April 2008	Return made up to 02/04/08; full list of members (4 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
8 November 2007	Accounts for a small company made up to 31 July 2007 (8 pages)
8 November 2007	Accounts for a small company made up to 31 July 2007 (8 pages)
17 October 2007	Â£ ic 4398/3784 20/09/07 Â£ sr 614@1=614 (1 page)
17 October 2007	Â£ ic 4398/3784 20/09/07 Â£ sr 614@1=614 (1 page)
27 September 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
27 September 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
4 April 2007	Return made up to 02/04/07; full list of members (3 pages)
4 April 2007	Return made up to 02/04/07; full list of members (3 pages)
28 February 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
28 February 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
1 November 2006	Â£ ic 5012/4398 03/10/06 Â£ sr 614@1=614 (1 page)
1 November 2006	Resolutions RES13 ‐ Enter into agreement 03/10/06 (10 pages)
1 November 2006	Resolutions RES13 ‐ Enter into agreement 03/10/06 (10 pages)
1 November 2006	Â£ ic 5012/4398 03/10/06 Â£ sr 614@1=614 (1 page)
10 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
3 July 2006	Registered office changed on 03/07/06 from: olympia works lees hall road thornhill lees,dewsbury west yorkshsire WF12 orp (1 page)
3 July 2006	Registered office changed on 03/07/06 from: olympia works lees hall road thornhill lees,dewsbury west yorkshsire WF12 orp (1 page)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
24 April 2006	Return made up to 02/04/06; full list of members (7 pages)
24 April 2006	Return made up to 02/04/06; full list of members (7 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
26 October 2005	Â£ ic 7568/5012 23/09/05 Â£ sr 2556@1=2556 (1 page)
26 October 2005	Â£ ic 7568/5012 23/09/05 Â£ sr 2556@1=2556 (1 page)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Declaration of assistance for shares acquisition (7 pages)
4 October 2005	Declaration of assistance for shares acquisition (7 pages)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (12 pages)
4 October 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (12 pages)
4 October 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2005	Return made up to 02/04/05; full list of members (7 pages)
13 April 2005	Return made up to 02/04/05; full list of members (7 pages)
10 February 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
10 February 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
4 May 2004	Return made up to 02/04/04; full list of members (7 pages)
4 May 2004	Return made up to 02/04/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
3 February 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
5 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
14 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
7 October 2002	Company name changed eddison holdings LIMITED\certificate issued on 07/10/02 (2 pages)
7 October 2002	Company name changed eddison holdings LIMITED\certificate issued on 07/10/02 (2 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
19 April 2002	Return made up to 02/04/02; full list of members (6 pages)
19 April 2002	Return made up to 02/04/02; full list of members (6 pages)
12 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
12 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
19 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
22 April 2000	Return made up to 02/04/00; full list of members (6 pages)
22 April 2000	Return made up to 02/04/00; full list of members (6 pages)
14 February 2000	Â£ ic 8634/7568 04/01/00 Â£ sr 1066@1=1066 (1 page)
14 February 2000	Â£ ic 8634/7568 04/01/00 Â£ sr 1066@1=1066 (1 page)
7 February 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
7 February 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
22 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
19 April 1999	Return made up to 02/04/99; full list of members (6 pages)
19 April 1999	Return made up to 02/04/99; full list of members (6 pages)
25 March 1999	Â£ ic 10000/8634 28/01/99 Â£ sr 1366@1=1366 (1 page)
25 March 1999	Â£ ic 10000/8634 28/01/99 Â£ sr 1366@1=1366 (1 page)
15 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
21 July 1998	Return made up to 02/04/98; full list of members (6 pages)
21 July 1998	Return made up to 02/04/98; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
28 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
21 April 1997	Return made up to 02/04/97; no change of members (4 pages)
21 April 1997	Return made up to 02/04/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
19 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
27 March 1996	Return made up to 02/04/96; no change of members (4 pages)
27 March 1996	Return made up to 02/04/96; no change of members (4 pages)
29 January 1996	Full accounts made up to 31 July 1995 (14 pages)
29 January 1996	Full accounts made up to 31 July 1995 (14 pages)
25 May 1995	Return made up to 02/04/95; full list of members (6 pages)
25 May 1995	Return made up to 02/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
29 June 1992	Accounts for a small company made up to 31 July 1991 (6 pages)
29 June 1992	Accounts for a small company made up to 31 July 1991 (6 pages)
16 April 1991	Group accounts for a small company made up to 31 July 1990 (5 pages)
16 April 1991	Group accounts for a small company made up to 31 July 1990 (5 pages)
25 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
25 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
18 October 1989	Incorporation (11 pages)
18 October 1989	Incorporation (11 pages)

Eddison & Wanless Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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