Eddison & Wanless Limited

General information

Name:

Eddison & Wanless Ltd

Office Address:

Unit 1 Mallard Industrial Park Horbury WF4 5FD Wakefield

Number: 02433778

Incorporation date: 1989-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Eddison & Wanless Limited. This firm first started 35 years ago and was registered with 02433778 as its reg. no. This particular head office of this company is based in Wakefield. You can contact it at Unit 1 Mallard Industrial Park, Horbury. Founded as Eddison Holdings, this business used the name until 2002-10-07, at which point it was replaced by Eddison & Wanless Limited. This business's registered with SIC code 25290: Manufacture of other tanks, reservoirs and containers of metal. The firm's most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-04-02.

When it comes to this particular firm, many of director's assignments up till now have been done by David B., Kevin W., Janet W. and Philip W.. When it comes to these four managers, Philip W. has carried on with the firm for the longest period of time, having been a part of the Management Board for 32 years.

  • Previous company's names
  • Eddison & Wanless Limited 2002-10-07
  • Eddison Holdings Limited 1989-10-18

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 30 September 2021

Latest update: 21 January 2024

Kevin W.

Role: Director

Appointed: 19 April 2018

Latest update: 21 January 2024

Janet W.

Role: Director

Appointed: 16 January 2006

Latest update: 21 January 2024

Philip W.

Role: Director

Appointed: 02 April 1992

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm include: Wilbraham Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Horbury, WF4 5FD, West Yorkshire and was registered as a PSC under the reg no 15104664.

Wilbraham Holdings Ltd
Address: Unit 1 Mallard Industrial Park Horbury, Wakefield, West Yorkshire, WF4 5FD, England
Legal authority The Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 15104664
Notified on 14 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip W.
Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control:
over 1/2 to 3/4 of shares
Janet W.
Notified on 3 April 2018
Ceased on 14 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 25290 : Manufacture of other tanks, reservoirs and containers of metal
34
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