EPD (WHITTLESEY) LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

EPD (WHITTLESEY) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
EPD (WHITTLESEY) LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EPD (WHITTLESEY) LIMITED - PETERBOROUGH

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FINMERE PARK
PETERBOROUGH
PE2 6YG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA BOON Apr 1961 British Director 2024-01-10 CURRENT
MS JESSICA MARIE BOON Sep 1982 British Secretary 2009-07-27 CURRENT
MR STEPHEN JOHN BOON Feb 1961 British Director 2009-07-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Boon 2016-04-06 2/1961 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 5153 - Wholesale wood, construction etc.
EPD INSULATION GROUP LTD PETERBOROUGH UNITED KINGDOM Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
ACROE HOMES LIMITED SPALDING UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
EPD (Whittlesey) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £559 Cash £985,350 equity
EPD (Whittlesey) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-03-2022 £609 Cash £975,194 equity
EPD (Whittlesey) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-07 30-06-2021 £529 Cash £198,928 equity
EPD (Whittlesey) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £1,295 Cash £2,535 equity
EPD (Whittlesey) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £2,413 Cash £11,465 equity
EPD (Whittlesey) Limited Filleted accounts for Companies House (small and micro) 2019-07-27 30-06-2018 £5,777 Cash £-185,831 equity
EPD (Whittlesey) Limited Filleted accounts for Companies House (small and micro) 2018-08-09 30-06-2017 £6,497 Cash £-196,134 equity
Abbreviated Company Accounts - EPD (WHITTLESEY) LIMITED 2017-06-01 30-06-2016 £32,324 Cash £220,049 equity
Abbreviated Company Accounts - EPD (WHITTLESEY) LIMITED 2016-04-01 30-06-2015 £114,154 Cash £257,916 equity
Abbreviated Company Accounts - EPD (WHITTLESEY) LIMITED 2015-04-01 30-06-2014 £95,286 Cash £106,512 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPD INSULATION GROUP LTD PETERBOROUGH UNITED KINGDOM Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
TDN TOOLS HOLDINGS LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TDN TOOLS & TRAINING LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 45200 - Maintenance and repair of motor vehicles
KECO HOLDINGS LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.