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E.w. Edgson (wholesale) Limited LEICESTER

E.w. Edgson (wholesale) started in year 1958 as Private Limited Company with registration number 00613830. The E.w. Edgson (wholesale) company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Leicester at First Floor Bramcote House Ervington Court. Postal code: LE19 1WL.

There is a single director in the firm at the moment - Andrew P., appointed on 14 April 2015. In addition, a secretary was appointed - Andrew P., appointed on 29 August 2008. At present 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.

E.w. Edgson (wholesale) Limited Address / Contact

Office Address First Floor Bramcote House Ervington Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00613830
Date of Incorporation Wed, 29th Oct 1958
Industry Non-trading company
End of financial Year 30th September
Company age 66 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Andrew P.

Position: Director

Appointed: 14 April 2015

Andrew P.

Position: Secretary

Appointed: 29 August 2008

Barry J.

Position: Secretary

Appointed: 27 February 2001

Resigned: 29 August 2008

Andrew P.

Position: Secretary

Appointed: 31 October 1997

Resigned: 27 February 2001

Roger P.

Position: Director

Appointed: 04 January 1994

Resigned: 28 September 2005

Colin B.

Position: Secretary

Appointed: 31 December 1990

Resigned: 31 October 1997

William P.

Position: Director

Appointed: 31 December 1990

Resigned: 06 February 2015

Roger P.

Position: Director

Appointed: 31 December 1990

Resigned: 02 January 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is W & J Parker Ltd from Leicester, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.

W & J Parker Ltd

First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

Legal authority Uk Companies Acts
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00222400
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 15th, April 2023 		Free Download (4 pages)

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