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K Edward Limited BRADFORD


K Edward started in year 1985 as Private Limited Company with registration number 01963435. The K Edward company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Bradford at Cumberland House. Postal code: BD8 9TF. Since 2006-04-06 K Edward Limited is no longer carrying the name World Of Health.

The company has one director. Janet O., appointed on 10 April 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Linda C. who worked with the the company until 30 September 1997.

K Edward Limited Address / Contact

Office Address Cumberland House
Office Address2 Greenside Lane
Town Bradford
Post code BD8 9TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01963435
Date of Incorporation Fri, 22nd Nov 1985
Industry Dormant Company
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Janet O.

Position: Director

Appointed: 10 April 2014

Grosvenor Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2004

I M Directors Limited

Position: Corporate Director

Appointed: 01 October 1997

Christopher S.

Position: Director

Appointed: 29 September 2010

Resigned: 10 April 2014

I M Secretaries Limited

Position: Corporate Director

Appointed: 01 October 1997

Resigned: 06 August 2004

I M Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 1997

Resigned: 28 May 2004

Linda C.

Position: Secretary

Appointed: 22 December 1995

Resigned: 30 September 1997

Linda C.

Position: Director

Appointed: 22 December 1995

Resigned: 01 October 1997

Allan M.

Position: Director

Appointed: 29 April 1993

Resigned: 01 October 1997

Nigel D.

Position: Director

Appointed: 30 July 1992

Resigned: 29 April 1993

Claire H.

Position: Director

Appointed: 30 July 1992

Resigned: 22 December 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Sharerival Limited from Bradford, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Sharerival Limited

Cumberland House Greenside Lane, Bradford, BD8 9TF, England

Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

World Of Health April 6, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 15th, January 2024
Free Download (3 pages)

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