EDGWICKS LIMITED
Overview
| Company Name | EDGWICKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03016361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDGWICKS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is EDGWICKS LIMITED located?
| Registered Office Address | Northway Lane Newtown Industrial Estate GL20 8JG Tewkesbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGWICKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EDGWICKS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for EDGWICKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Josiane Helene Therese Milner as a director on Aug 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Josiane Helene Therese Milner as a secretary on Aug 16, 2025 | 1 pages | TM02 | ||
Appointment of Steven Philip Green as a secretary on Sep 09, 2025 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Paul Arthur George Milner on Feb 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs. Josiane Helene Therese Milner on Feb 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Martyn Edgwick Milner on Feb 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr. Anthony Karl George Milner on Feb 06, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of EDGWICKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Steven Philip | Secretary | Northway Lane Newtown Industrial Estate GL20 8JG Tewkesbury Gloucestershire | 340082100001 | |||||||
| MILNER, Anthony Karl George, Mr. | Director | Northway Lane Newtown Industrial Estate GL20 8JG Tewkesbury Gloucestershire | United Kingdom | British | 4581220002 | |||||
| MILNER, Martyn Edgwick | Director | Northway Lane Newtown Industrial Estate GL20 8JG Tewkesbury Gloucestershire | England | British | 92034740002 | |||||
| MILNER, Paul Arthur George | Director | Northway Lane Newtown Industrial Estate GL20 8JG Tewkesbury Gloucestershire | England | British | 66289640002 | |||||
| MILNER, Carole Ann | Secretary | Kasani Eckington Road GL20 7HE Bredon Gloucestershire | British | 51491000001 | ||||||
| MILNER, David John | Secretary | Kasani Eckington Road GL20 7HE Bredon Gloucestershire | British | 4581210003 | ||||||
| MILNER, Josiane Helene Therese | Secretary | Northway Lane Newtown Industrial Estate GL20 8JG Tewkesbury Gloucestershire | 194218960001 | |||||||
| SMITH, Roger John | Secretary | 25 Elmvil Road GL20 8DD Tewkesbury Gloucestershire | British | 6610730001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MILNER, Carole Ann | Director | Kasani Eckington Road GL20 7HE Bredon Gloucestershire | British | 51491000001 | ||||||
| MILNER, David John | Director | Kasani Eckington Road GL20 7HE Bredon Gloucestershire | British | 4581210003 | ||||||
| MILNER, Josiane Helene Therese, Mrs. | Director | Northway Lane Newtown Industrial Estate GL20 8JG Tewkesbury Gloucestershire | England | French | 61617160002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EDGWICKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Billot Limited | Apr 06, 2016 | Oldbury Road GL20 5LX Tewkesbury 25b Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0