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WILFRED EDMUNDS,LIMITED

Learn more about WILFRED EDMUNDS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNEX HOUSE - SUITE B, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1NG

WILFRED EDMUNDS,LIMITED on the map

Company type: Private Limited Company
Company number: 00061775
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.04.27
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2014.07.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON
Form type: TM01
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.08.10
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DIRECTOR APPOINTED MR RICHARD PARKINSON
Form type: AP01
Date: 2015.08.06
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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, 1ST FLOOR, SPIRE WALK OFF DERBY ROAD, CHESTERFIELD, S40 2WG
Form type: AD01
Date: 2015.08.05
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 178019
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCCALL / 01/07/2014
Form type: CH03
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014
Form type: CH01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014
Form type: CH01
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000617750006
Form type: MR01
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.25
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 37 STATION ROAD, CHESTERFIELD, DERBYSHIRE, S41 7XD
Form type: AD01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.25
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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VARIOUS AGREEMENTS LISTED 19/04/2012
Form type: RES13
Date: 2012.04.26
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR DAWN SWEENEY
Form type: TM01
Date: 2012.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2011.11.09
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY MARK ASHTON
Form type: TM02
Date: 2011.07.11
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SECRETARY APPOINTED MR PETER MICHAEL MCCALL
Form type: AP03
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.07.04
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.12
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.18
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN SWEENEY / 25/04/2010
Form type: CH01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.24
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CHAPTER 2 PART 13 OF COMP ACT 2006 QUOTED
Form type: RES13
Date: 2009.10.06
Child documents:
Document type: ANNOTATION
Date: 2009.10.06
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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DIRECTOR APPOINTED MR JOHN ANTHONY FRY
Form type: 288a
Date: 2009.04.03
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DIRECTOR APPOINTED MRS DAWN SWEENEY
Form type: 288a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR CAROL DIXON
Form type: 288b
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOWDLER / 18/07/2007
Form type: 288c
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR GUY PHILLIPS
Form type: 288b
Date: 2008.05.19
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RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31

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Company directors and board members:

PETER MICHAEL MCCALL (current)
Secretary, 2011.07.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
ASHLEY GILROY MARK HIGHFIELD (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
DAVID JOHN KING (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.01
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
MARK JON ASHTON (resigned)
Secretary, 2004.09.01 - 2011.06.30
26 HOLLY GROVE INTAKE , SHEFFIELD
S12 2DA, SOUTH YORKSHIRE
ANGELA KAY BRAMALL (resigned)
Secretary, COMPANY DIRECTOR, 2002.05.01 - 2004.08.31
140 CHURCH LANE BESSACARR , DONCASTER
DN4 6QP, SOUTH YORKSHIRE
JAMES MICHAEL RENAGHAN (resigned)
Secretary, 1992.04.25 - 1998.02.02
1 RENNIE CLOSE , GARSTANG
PR3 1RZ, LANCASHIRE
ADRIAN PAUL WETTON (resigned)
Secretary, ACCOUNTANT, 1998.02.02 - 2002.05.01
10 SAUNDERSFOOT WAY OAKWOOD , DERBY
DE21 2RH, DERBYSHIRE
IAIN WILLIAM BELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1994.04.22
BALHERNOCH 507 LANARK ROAD WEST , BALERNO
EH14 7AJ, MIDLOTHIAN
TIM JOHN BOWDLER (resigned)
Director, NEWSPAPER DIRECTOR, 1994.01.01 - 2008.12.31
2/11 ST VINCENT PLACE , EDINBURGH
EH3 6JE
SCOTLAND
ANGELA KAY BRAMALL (resigned)
Director, COMPANY DIRECTOR, 2002.05.01 - 2004.08.31
140 CHURCH LANE BESSACARR , DONCASTER
DN4 6QP, SOUTH YORKSHIRE
DANIEL CAMMIADE (resigned)
Director, 1996.07.15 - 2000.01.05
CRATHORNE 4 GRANGE PARK FERRING , WORTHING
BN12 5LS, WEST SUSSEX
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
CAROL DIXON (resigned)
Director, COMPANY DIRECTOR, 2005.06.06 - 2008.09.01
81 BELPER ROAD , DERBY
DE1 3ER, DERBYSHIRE
DAVID PETER EDMONDSON (resigned)
Director, MANAGING DIRECTOR, 2004.08.02 - 2006.10.28
7 CORNMILL CLOSE CALVER , HOPE VALLEY
S32 3XZ, DERBYSHIRE
JOHN ANTHONY FRY (resigned)
Director, CHIEF EXECUTIVE, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
CHRISTOPHER GOWLAND GREEN (resigned)
Director, CO DIRECTOR, 2000.01.05 - 2001.06.29
CLARENDON HOUSE 41 HALL DRIVE BRAMHOPE , LEEDS
LS16 9JF, WEST YORKSHIRE
HOWARD ANTHONY HILL (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1995.07.28
BROOK COTTAGE MILL LANE WOODTHORPE OLD TUPTON , CHESTERFIELD
S42 6AE, DERBYSHIRE
FREDERICK PATRICK MAIR JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
BRUCE KAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1996.12.31
17 WULFRIC ROAD ECKINGTON , SHEFFIELD
S31 9GE, SOUTH YORKSHIRE
ROBERT ELLIS KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1994.11.10
27 ROWAN CRESCENT , WORKSOP
S80 1BA, NOTTINGHAMSHIRE
NICHOLAS JOHN MILLS (resigned)
Director, MANAGING DIRECTOR, 2000.01.05 - 2003.05.23
FITZROY ROOMS WEST PAVILION HEATH HALL HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
RICHARD PARKINSON (resigned)
Director, MANAGING DIRECTOR, 2015.08.01 - 2015.12.31
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
STUART RANDALL PATERSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
GUY FRANCIS PHILLIPS (resigned)
Director, CO DIRECTOR, 2006.10.23 - 2008.01.01
17 THE CLOSE , HARPENDEN
AL5 3NB, HERTFORDSHIRE
JAMES MICHAEL RENAGHAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1998.02.02
1 RENNIE CLOSE , GARSTANG
PR3 1RZ, LANCASHIRE
MARK RODGERS (resigned)
Director, COMPANY DIRECTOR, 2003.07.14 - 2004.08.01
WHIM COTTAGE SHEFFIELD ROAD HATHERSAGE , SHEFFIELD
S32 1DA, SOUTH YORKSHIRE
DAWN SWEENEY (resigned)
Director, MANAGING DIRECTOR, 2008.09.01 - 2012.03.31
EAST LAITHE OLD HALL FARM CLIFTON LANE , OTLEY
LS21 2HE, YORKSHIRE
JOHN HENRY TUCKER (resigned)
Director, COMPANY DIRECTOR, 1996.03.29 - 2000.01.05
55 WALTON ROAD , CHESTERFIELD
S40 3DB, DERBYSHIRE
PETER WILLIAM WALKER (resigned)
Director, COMPANY DIRECTOR, 1994.11.27 - 1996.07.15
CHRISTMAS COTTAGE GREAVES LANE , ASHFORD IN THE WATER
DE45 1QH, DERBYSHIRE
ADRIAN PAUL WETTON (resigned)
Director, ACCOUNTANT, 1998.02.02 - 2002.05.01
10 SAUNDERSFOOT WAY OAKWOOD , DERBY
DE21 2RH, DERBYSHIRE

Companies near to WILFRED EDMUNDS,ltd.

Information about the Private Limited Company WILFRED EDMUNDS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data