Goodwin & Edge Limited DARWEN


Founded in 2006, Goodwin & Edge, classified under reg no. 05814937 is an active company. Currently registered at Unit 317 BB3 1AE, Darwen the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Joyce T., Imran H. and Nigel T.. Of them, Joyce T., Imran H., Nigel T. have been with the company the longest, being appointed on 31 December 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sarah E. who worked with the the company until 31 December 2020.

Goodwin & Edge Limited Address / Contact

Office Address Unit 317
Office Address2 India Mill Business Centre
Town Darwen
Post code BB3 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05814937
Date of Incorporation Fri, 12th May 2006
Industry Other human health activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (195 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Joyce T.

Position: Director

Appointed: 31 December 2020

Imran H.

Position: Director

Appointed: 31 December 2020

Nigel T.

Position: Director

Appointed: 31 December 2020

Sarah E.

Position: Director

Appointed: 12 May 2006

Resigned: 09 March 2021

Janet G.

Position: Director

Appointed: 12 May 2006

Resigned: 09 March 2021

Sarah E.

Position: Secretary

Appointed: 12 May 2006

Resigned: 31 December 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 May 2006

Resigned: 12 May 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2006

Resigned: 12 May 2006

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Stafford Optical Ltd from Darwen, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Sarah E. This PSC owns 25-50% shares. Then there is Janet G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Stafford Optical Ltd

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Registrar Of Companies
Registration number 12694303
Notified on 31 December 2020
Nature of control: 75,01-100% shares

Sarah E.

Notified on 1 May 2017
Ceased on 31 December 2020
Nature of control: 25-50% shares

Janet G.

Notified on 1 May 2017
Ceased on 31 December 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, October 2023
Free Download (8 pages)

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