Edwards Holdings Limited

General information

Name:

Edwards Holdings Ltd

Office Address:

Jason Hydraulics Limited Burford Road Minster Lovell OX29 0RD Witney

Number: 01277941

Incorporation date: 1976-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edwards Holdings came into being in 1976 as a company enlisted under no 01277941, located at OX29 0RD Witney at Jason Hydraulics Limited Burford Road. This company has been in business for fourty eight years and its last known state is active. Created as Edwards Precision (witney), the firm used the business name until 1999, at which moment it was replaced by Edwards Holdings Limited. The firm's Standard Industrial Classification Code is 25990 meaning Manufacture of other fabricated metal products n.e.c.. 2022-09-30 is the last time company accounts were reported.

The info we gathered that details this enterprise's members shows that there are three directors: Janine E., Conrad E. and Frederick E. who assumed their respective positions on 2023-04-14, 1995-01-26 and 1991-01-12. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Sarah E. as a secretary for the last thirty one years.

  • Previous company's names
  • Edwards Holdings Limited 1999-09-17
  • Edwards Precision (witney) Limited 1976-09-21

Financial data based on annual reports

Company staff

Janine E.

Role: Director

Appointed: 14 April 2023

Latest update: 22 April 2024

Conrad E.

Role: Director

Appointed: 26 January 1995

Latest update: 22 April 2024

Sarah E.

Role: Secretary

Appointed: 31 October 1993

Latest update: 22 April 2024

Frederick E.

Role: Director

Appointed: 12 January 1991

Latest update: 22 April 2024

People with significant control

Executives who have control over the firm are as follows: Conrad E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frederick E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Conrad E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frederick E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
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