EDENHALL LIMITED - ELLAND


Company Profile Company Filings

Overview

EDENHALL LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
EDENHALL LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326387. The accounts status is FULL and accounts are next due on 30/09/2024.

EDENHALL LIMITED - ELLAND

This company is listed in the following categories:
74990 - Non-trading 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

LANDSCAPE HOUSE PREMIER WAY
ELLAND
HX5 9HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GRANT PULLEN Feb 1969 British Director 2024-03-01 CURRENT
MR JUSTIN ASHLEY LOCKWOOD Jan 1970 British Director 2021-07-26 CURRENT
LISA JAYNE TAYLOR Jul 1969 British Director 1997-03-17 UNTIL 1997-03-20 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 1999-06-17 UNTIL 2014-10-21 RESIGNED
MR GARY MOUNFIELD Sep 1956 British Director 1997-03-21 UNTIL 2016-11-30 RESIGNED
HUW ROLANT JONES Mar 1972 British Director 1997-03-17 UNTIL 1997-03-20 RESIGNED
JULIAN ROBERT HOBBS Oct 1951 British Director 1999-06-17 UNTIL 2014-10-21 RESIGNED
MR GEOFFREY FAWTHORP Oct 1945 British Director 1997-03-21 UNTIL 2001-02-01 RESIGNED
MR ANDREW PHILIP COTTON May 1965 British Director 1997-03-21 UNTIL 2018-12-11 RESIGNED
MR MARTYN COFFEY Oct 1962 British Director 2018-12-11 UNTIL 2024-02-29 RESIGNED
JACK JAMES CLARKE Dec 1965 British Director 2018-12-11 UNTIL 2021-04-01 RESIGNED
MR GARY MOUNFIELD Sep 1956 British Secretary 1997-03-21 UNTIL 2016-11-30 RESIGNED
HUW ROLANT JONES Mar 1972 British Secretary 1997-03-17 UNTIL 1997-03-20 RESIGNED
CATHERINE ELIZABETH BAXANDALL Secretary 2018-12-11 UNTIL 2020-05-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-03-03 UNTIL 1997-03-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-03-03 UNTIL 1997-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pd Edenhall Ltd 2017-02-26 Newport   Ownership of shares 75 to 100 percent

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