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 - WAKEFIELD

This company is listed in the following categories:
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

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VELOCITI BUS SOLUTIONS LIMITED BROMSGROVE UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
WILBRAHAM HOLDINGS LTD WAKEFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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