EDDISON & WANLESS LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
EDDISON & WANLESS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
EDDISON & WANLESS LIMITED was incorporated 34 years ago on 18/10/1989 and has the registered number: 02433778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDDISON & WANLESS LIMITED was incorporated 34 years ago on 18/10/1989 and has the registered number: 02433778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDDISON & WANLESS LIMITED - WAKEFIELD
This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 MALLARD INDUSTRIAL PARK
WAKEFIELD
WEST YORKSHIRE
WF4 5FD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP WILBRAHAM | Feb 1963 | British | Director | CURRENT | |
MR KEVIN ANDREW WILBRAHAM | Jul 1989 | British | Director | 2018-04-19 | CURRENT |
JANET WILBRAHAM | Dec 1965 | British | Director | 2006-01-16 | CURRENT |
MR DAVID RICHARD BLAKELEY | Oct 1988 | British | Director | 2021-09-30 | CURRENT |
MR ANDREW JOHN BENSON | Feb 1971 | British | Director | 2007-11-23 UNTIL 2019-03-06 | RESIGNED |
JOHN JAMES WATERS | British | Secretary | 1994-04-26 UNTIL 2000-05-19 | RESIGNED | |
MR JAMES GRUNDY | May 1945 | British | Secretary | 2000-05-19 UNTIL 2005-09-23 | RESIGNED |
MR ROY ERNEST BRIDDEN | Jun 1941 | British | Secretary | RESIGNED | |
MR ANDREW JOHN BENSON | Feb 1971 | British | Secretary | 2005-09-23 UNTIL 2019-03-06 | RESIGNED |
MR JAMES GRUNDY | May 1945 | British | Director | RESIGNED | |
MR PETER BRYAN HOLMES | Jun 1948 | British | Director | RESIGNED | |
MR EDWARD PETER MORRIS | May 1948 | British | Director | RESIGNED | |
MR GRAHAM JEFFREY WEBSTER | Dec 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs. Janet Wilbraham | 2018-04-03 | 12/1965 | Wakefield West Yorkshire | Ownership of shares 25 to 50 percent |
Mr. Philip Wilbraham | 2016-04-06 | 2/1963 | Wakefield West Yorkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eddison & Wanless Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-22 | 31-12-2023 | £596,842 Cash £2,812,859 equity |
Eddison & Wanless Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-10 | 31-12-2022 | £109 Cash £2,839,362 equity |
EDDISON & WANLESS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-07-08 | 31-12-2021 | £253 Cash £2,612,860 equity |
EDDISON & WANLESS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-12-2020 | £60 Cash £2,404,579 equity |
EDDISON & WANLESS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-08-15 | 31-12-2019 | £89 Cash £2,287,636 equity |