Edgewell Personal Care Uk Limited in Totteridge Road HIGH WYCOMBE

Edgewell Personal Care Uk Limited HIGH WYCOMBE

Edgewell Personal Care Uk started in year 2015 as Private Limited Company with registration number 09589744. The Edgewell Personal Care Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in High Wycombe at Sword House. Postal code: HP13 6DG.

The firm has 2 directors, namely Daniel S., Latanya L.. Of them, Latanya L. has been with the company the longest, being appointed on 14 March 2022 and Daniel S. has been with the company for the least time - from 20 December 2023. As of 18 April 2024, there were 7 ex directors - John H., Marisa I. and others listed below. There were no ex secretaries.

Edgewell Personal Care Uk Limited Address / Contact

Office Address	Sword House
Office Address2	Totteridge Road
Town	High Wycombe
Post code	HP13 6DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09589744
Date of Incorporation	Wed, 13th May 2015
Industry	Non-trading company
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Daniel S.

Position: Director

Appointed: 20 December 2023

Latanya L.

Position: Director

Appointed: 14 March 2022

John H.

Position: Director

Appointed: 01 April 2019

Resigned: 20 December 2023

Marisa I.

Position: Director

Appointed: 01 April 2019

Resigned: 31 December 2021

Colin H.

Position: Director

Appointed: 23 March 2018

Resigned: 01 April 2019

Rod L.

Position: Director

Appointed: 23 March 2018

Resigned: 01 April 2019

David H.

Position: Director

Appointed: 13 May 2015

Resigned: 01 March 2019

Sandra S.

Position: Director

Appointed: 13 May 2015

Resigned: 12 December 2017

Manish S.

Position: Director

Appointed: 13 May 2015

Resigned: 09 March 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Wilkinson Sword Limited from High Wycombe, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilkinson Sword Limited

Sword House Totteridge Road, High Wycombe, HP13 6DG, England

Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	00029311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/20. filed on: 28th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/20. filed on: 28th, December 2023	officers	Free Download (2 pages)
TM01	2023/12/20 - the day director's appointment was terminated filed on: 28th, December 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 9th, August 2023	accounts	Free Download (18 pages)
CH01	On 2023/05/03 director's details were changed filed on: 8th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/02 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 24th, January 2023	accounts	Free Download (22 pages)
SH19	2.00 GBP is the capital in company's statement on 2023/01/13 filed on: 13th, January 2023	capital	Free Download (7 pages)
CAP-SS	Solvency Statement dated 12/01/23 filed on: 13th, January 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, January 2023	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2023	resolution	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/12 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/05/04 director's details were changed filed on: 4th, May 2022	officers	Free Download (2 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 14th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/14. filed on: 14th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 26th, February 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/05/13 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 26th, February 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/05/13 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/04/01. filed on: 9th, April 2019	officers	Free Download (2 pages)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 9th, April 2019	officers	Free Download (1 page)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 9th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 9th, April 2019	officers	Free Download (2 pages)
TM01	2019/03/01 - the day director's appointment was terminated filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018/05/13 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/03/23. filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/23. filed on: 29th, March 2018	officers	Free Download (2 pages)
TM01	2018/03/09 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	2017/12/12 - the day director's appointment was terminated filed on: 10th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/13 filed on: 22nd, May 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 4th, May 2017	accounts	Free Download (24 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 7 Albemarle Street London W1S 4HQ filed on: 26th, May 2016	address	Free Download (1 page)
CH01	On 2016/05/18 director's details were changed filed on: 23rd, May 2016	officers	Free Download (2 pages)
CH01	On 2016/05/23 director's details were changed filed on: 23rd, May 2016	officers	Free Download (2 pages)
CH01	On 2016/05/18 director's details were changed filed on: 23rd, May 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/09/30. Originally it was 2016/05/31 filed on: 7th, August 2015	accounts	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2015/06/01 filed on: 17th, July 2015	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 13th, May 2015	incorporation	Free Download (55 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/13	capital

Edgewell Personal Care Uk Limited HIGH WYCOMBE

Edgewell Personal Care Uk Limited Address / Contact

Company Information / Profile

Company staff

Daniel S.

Latanya L.

John H.

Marisa I.

Colin H.

Rod L.

David H.

Sandra S.

Manish S.

People with significant control

Company filings

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