Founded in 1989, Addwell Business Equipment, classified under reg no. 02392341 is an active company. Currently registered at 82 Brentwood Road RM1 2EL, Romford the company has been in the business for 35 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.
The company has 3 directors, namely Bradley M., Matthew M. and Jamie C.. Of them, Jamie C. has been with the company the longest, being appointed on 9 June 2008 and Bradley M. and Matthew M. have been with the company for the least time - from 4 February 2016. As of 28 April 2024, there were 2 ex directors - Anne M., Michael M. and others listed below. There were no ex secretaries.
| Office Address | 82 Brentwood Road |
| Office Address2 | Romford |
| Town | Romford |
| Post code | RM1 2EL |
| Country of origin | United Kingdom |
| Registration Number | 02392341 |
| Date of Incorporation | Tue, 6th Jun 1989 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 35 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 04 February 2016
Position: Director
Appointed: 04 February 2016
Position: Director
Appointed: 09 June 2008
The register of PSCs who own or have control over the company consists of 5 names. As we identified, there is Addwell Holdings Limited from Romford, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bradley M. This PSC has significiant influence or control over the company,. Moving on, there is Matthew M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Addwell Holdings Limited
82 Brentwood Road, Romford, RM1 2EL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 15512415 |
| Notified on | 22 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bradley M.
| Notified on | 12 December 2017 |
| Nature of control: |
significiant influence or control |
Matthew M.
| Notified on | 12 December 2017 |
| Nature of control: |
significiant influence or control |
Michael M.
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anne M.
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 27th, September 2023 |
accounts | Free Download (12 pages) |
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