EDGEWOOD MANAGEMENT SERVICES LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
EDGEWOOD MANAGEMENT SERVICES LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
EDGEWOOD MANAGEMENT SERVICES LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EDGEWOOD MANAGEMENT SERVICES LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EDGEWOOD MANAGEMENT SERVICES LIMITED - NEW MILTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIRSTPORT SECRETARIAL LIMITED | Corporate Secretary | 2011-07-14 | CURRENT | ||
MR OUDA SALEH | Jan 1979 | British | Director | 2013-06-07 | CURRENT |
MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
MR NIGEL HOWELL | May 1959 | British | Director | 2015-02-18 UNTIL 2022-08-18 | RESIGNED |
JOAN HILARY BINGLEY | Aug 1947 | Secretary | 1996-04-03 UNTIL 2000-11-21 | RESIGNED | |
MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2006-12-08 UNTIL 2011-07-14 | RESIGNED |
MICHAEL STEPHEN KAUFMAN | Dec 1943 | British | Secretary | 2000-11-21 UNTIL 2002-12-18 | RESIGNED |
MICHAEL STEPHEN KAUFMAN | Dec 1943 | British | Secretary | 1994-11-01 UNTIL 1996-04-03 | RESIGNED |
BRIAN VICTOR LEADER CRAMER | May 1945 | British | Secretary | 2003-05-09 UNTIL 2004-11-30 | RESIGNED |
GREGORY IAN LEADER CRAMER | Nov 1971 | British | Secretary | 2004-11-30 UNTIL 2006-12-08 | RESIGNED |
ROSALIND MARGARET LEADER-CRAMER | May 1947 | Secretary | 1994-07-18 UNTIL 1994-11-01 | RESIGNED | |
MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | 2006-12-08 UNTIL 2011-03-31 | RESIGNED |
MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2008-01-24 UNTIL 2011-07-14 | RESIGNED |
GREGORY IAN LEADER CRAMER | Nov 1971 | British | Director | 2003-05-09 UNTIL 2006-12-08 | RESIGNED |
BRIAN VICTOR LEADER CRAMER | May 1945 | British | Director | 1994-07-18 UNTIL 2004-11-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-07-14 UNTIL 1994-07-18 | RESIGNED | ||
MS JANET ELIZABETH ENTWISTLE | Jul 1961 | British | Director | 2012-05-16 UNTIL 2015-02-19 | RESIGNED |
CATRIONA ANN WADLOW | Jan 1961 | British | Director | 2011-07-07 UNTIL 2012-08-31 | RESIGNED |
MR KEITH ALAN EDGAR | Sep 1952 | British | Director | 2012-02-07 UNTIL 2012-05-02 | RESIGNED |
MR PHILIP JAMES CUMMINGS | Jun 1975 | British | Director | 2012-02-07 UNTIL 2013-07-28 | RESIGNED |
KEITH CHARLES RUTHERFORD | Sep 1952 | British | Director | 2006-12-09 UNTIL 2008-01-24 | RESIGNED |
CRAIG MULLAN | May 1969 | British New Zealand | Director | 2004-11-30 UNTIL 2006-12-08 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-14 UNTIL 1994-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R.C. (Holdings) Limited | 2016-04-06 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |