Marden Edwards Limited in East Dorset Trade Park WIMBORNE

Marden Edwards Limited WIMBORNE

Marden Edwards started in year 1931 as Private Limited Company with registration number 00255858. The Marden Edwards company has been functioning successfully for ninety three years now and its status is active. The firm's office is based in Wimborne at 2 Nimrod Way. Postal code: BH21 7SH. Since 1996/05/13 Marden Edwards Limited is no longer carrying the name Comb Pluckers.

Currently there are 5 directors in the the firm, namely Simon H., Wayne M. and David A. and others. In addition one secretary - Jonathan E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BH21 7SH postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1039071 . It is located at 2 Nimrod Way, East Dorset Trade Park, Wimborne with a total of 2 carsand 1 trailers.

Marden Edwards Limited Address / Contact

Office Address	2 Nimrod Way
Office Address2	East Dorset Trade Park
Town	Wimborne
Post code	BH21 7SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00255858
Date of Incorporation	Tue, 21st Apr 1931
Industry	Manufacture of other special-purpose machinery n.e.c.
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	30th April
Company age	93 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Simon H.

Position: Director

Appointed: 01 October 2020

Wayne M.

Position: Director

Appointed: 21 September 2017

David A.

Position: Director

Appointed: 01 May 2010

Jonathan E.

Position: Secretary

Appointed: 21 November 2006

Jeremy M.

Position: Director

Appointed: 30 November 1991

Jonathan E.

Position: Director

Appointed: 30 November 1991

Michael P.

Position: Director

Appointed: 01 January 2006

Resigned: 01 May 2021

Diane W.

Position: Director

Appointed: 20 May 2004

Resigned: 23 June 2006

James M.

Position: Director

Appointed: 04 December 2002

Resigned: 21 September 2017

Lorraine P.

Position: Director

Appointed: 02 September 2002

Resigned: 31 March 2006

Diane W.

Position: Secretary

Appointed: 01 May 2002

Resigned: 21 November 2006

Christopher G.

Position: Director

Appointed: 27 April 2000

Resigned: 23 August 2005

Lorraine P.

Position: Secretary

Appointed: 28 February 1997

Resigned: 01 May 2002

Lorraine P.

Position: Director

Appointed: 12 July 1994

Resigned: 23 August 2002

Thomas B.

Position: Director

Appointed: 30 November 1991

Resigned: 04 December 2002

Gordon E.

Position: Director

Appointed: 30 November 1991

Resigned: 30 April 2000

Bryan M.

Position: Director

Appointed: 30 November 1991

Resigned: 30 April 2000

Cbj Securities Limited

Position: Secretary

Appointed: 30 November 1991

Resigned: 28 February 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Jonathan E. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Jeremy M. This PSC has significiant influence or control over the company,. Moving on, there is Audrey M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Jonathan E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jeremy M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Audrey M.

Notified on	6 April 2016
Ceased on	23 November 2021
Nature of control:	25-50% voting rights

Gordon E.

Notified on	6 April 2016
Ceased on	16 February 2019
Nature of control:	25-50% voting rights

Company previous names

Comb Pluckers	May 13, 1996

Transport Operator Data

2 Nimrod Way
Address	East Dorset Trade Park
City	Wimborne
Post code	BH21 7SH
Vehicles	2
Trailers	1

Company filings

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Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 8th, February 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 8th, February 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 3rd, February 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 1st, February 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 11th, February 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 15th, January 2019	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 24th, January 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 1st, February 2016	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 9th, February 2015	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 31st, January 2014	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 24th, January 2013	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 9th, November 2011	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 18th, January 2011	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 15th, January 2010	accounts	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on 2008/04/30 filed on: 11th, December 2008	accounts	Free Download (22 pages)
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AA	Full accounts for the period ending 2002/04/30 filed on: 27th, November 2002	accounts	Free Download (23 pages)
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AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 8th, February 2002	accounts	Free Download (22 pages)
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AA	Full accounts for the period ending 2000/04/30 filed on: 27th, November 2000	accounts	Free Download (22 pages)
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AA	Full accounts for the period ending 1999/04/30 filed on: 22nd, December 1999	accounts	Free Download (21 pages)
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AA	Full accounts for the period ending 1998/04/30 filed on: 17th, November 1998	accounts	Free Download (21 pages)
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AA	Full accounts for the period ending 1996/04/30 filed on: 7th, February 1997	accounts	Free Download (19 pages)
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AA	Accounts for a medium company for the period ending on 1995/04/30 filed on: 28th, December 1995	accounts	Free Download (19 pages)
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AA	Small-sized company accounts made up to 1994/04/30 filed on: 8th, February 1995	accounts	Free Download
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AAMD	Amended accounts for the period to 1993/04/30 filed on: 18th, April 1994	accounts	Free Download
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AA	Accounts for a medium company for the period ending on 1993/04/30 filed on: 13th, September 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1993/04/30 filed on: 13th, September 1993	accounts
AA	Accounts for a medium company for the period ending on 1992/04/30 filed on: 23rd, November 1992	accounts
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AA	Accounts for a medium company for the period ending on 1991/04/30 filed on: 29th, August 1991	accounts
AA	Accounts for a medium company for the period ending on 1991/04/30 filed on: 29th, August 1991	accounts	Free Download
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Marden Edwards Limited WIMBORNE

Marden Edwards Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Wayne M.

David A.

Jonathan E.

Jeremy M.

Jonathan E.

Michael P.

Diane W.

James M.

Lorraine P.

Diane W.

Christopher G.

Lorraine P.

Lorraine P.

Thomas B.

Gordon E.

Bryan M.

Cbj Securities Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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