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EDWARD INDUSTRIAL HOLDINGS LTD

Learn more about EDWARD INDUSTRIAL HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3FLOOR PROFILE WEST, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES

EDWARD INDUSTRIAL HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 01006105
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.26
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.03.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010061050001
Form type: MR01
Date: 2016.03.09
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 632351
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.06
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 155-157 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3JB
Form type: AD01
Date: 2015.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.28
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 748 LONDON ROAD, HOUNSLOW, MIDDX, TW3 1PD
Form type: 287
Date: 2008.06.03
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28

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Company directors and board members:

RONALD NORMAN WAXMAN (current)
Secretary, 1991.11.23
39 HAZEL GARDENS , EDGWARE
HA8 8PD, MIDDLESEX
ARNOLD EDWARD (current)
Director, 1991.11.23
23 CHEYNE ROW , LONDON
SW3 5HW
MAURICE EDWARD (current)
Director, 1991.11.23
BIRCHMOOR WARREN CUTTING , KINGSTON UPON THAMES
KT2 7HS, SURREY
RONALD NORMAN WAXMAN (current)
Director, CERTIFIED ACCOUNTANT, 1994.05.13
39 HAZEL GARDENS , EDGWARE
HA8 8PD, MIDDLESEX
ANTHONY PETER COLE (resigned)
Director, MANUFACTURING DIRECTOR, 1994.08.23 - 2000.09.12
HALL GARDENS HICKLETON , DONCASTER
DN5 7AZ, SOUTH YORKSHIRE
PAUL EDWARD (resigned)
Director, SALES MANAGER, 1994.05.13 - 2000.09.12
ORCHARD HOUSE KINGSTON VALE , LONDON
SW15 3RW
CHARLES GEE (resigned)
Director, COMPANY DIRECTOR, 1994.05.13 - 2000.09.12
1 BURLEIGH DRIVE BOARLEY WOODS SKNDLING LANE , MAIDSTONE
ME14 2HY, KENT
PHILLIP GREENFIELD (resigned)
Director, MANAGING DIRECTOR, 1997.07.09 - 2001.10.01
PENN HOUSE THE CROSS LITTLE MILTON , OXFORD
OX44 7PS
ZULFIKAR HASSAM (resigned)
Director, MANAGING DIRECTOR, 1996.01.08 - 1998.03.31
14 AVONLEA RISE , LEAMINGTON SPA
CV32 6HT, WARWICKSHIRE
STEPHEN JAMES KENNEDY HYDE (resigned)
Director, SALES DIRECTOR, 1992.05.29 - 2000.09.12
31 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
NICHOLAS LAWSON (resigned)
Director, 1991.11.23 - 1996.05.31
MORESTEAD WINDLESHAM ROAD CHOBHAM , WOKING
GU24 8SW, SURREY
DAVID GORDON MARSHALL (resigned)
Director, 1995.03.15 - 2002.10.31
27 MARSTON ROAD TOCKWITH , YORK
YO26 7PR, NORTH YORKSHIRE
SIMON JOHN WATTS (resigned)
Director, DEPUTY SALES MANAGER, 1997.04.01 - 2000.09.12
MILE END HOUSE 41VICTORIA STREET ENGLEFIELD GREEN , EGHAM
TW20 0QX, SURREY
RICHARD KENNETH WOOD (resigned)
Director, GROUP CHIEF EXECUTIVE, 1996.01.02 - 1996.04.15
39 ASTRA COURT HYTHE MARINA , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE

Companies near to EDWARD INDUSTRIAL HOLDINGS LTD

Information about the Private Limited Company EDWARD INDUSTRIAL HOLDINGS LTD 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: 2016.07.18. Reload the data