EDGE TELECOM LTD - WAKEFIELD


Company Profile Company Filings

Overview

EDGE TELECOM LTD is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
EDGE TELECOM LTD was incorporated 28 years ago on 12/09/1995 and has the registered number: 03101247. The accounts status is DORMANT and accounts are next due on 28/09/2024.

EDGE TELECOM LTD - WAKEFIELD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

MELBOURNE HOUSE BRANDY CARR ROAD
WAKEFIELD
WF2 0UG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERWEB DESIGN LTD. (until 01/08/2008)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL COSGRAVE Jan 1965 Irish Director 2023-03-15 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-09-12 UNTIL 1995-09-12 RESIGNED
MR DONALD CHARLES MCQUEEN Feb 1962 British Director 2007-08-31 UNTIL 2011-09-21 RESIGNED
CRAIG MCLAUCHLAN Dec 1980 British Director 2019-04-29 UNTIL 2020-07-22 RESIGNED
MR WAYNE JASON MARTIN Feb 1967 British Director 2008-05-01 UNTIL 2018-05-04 RESIGNED
MR TIMOTHY DAVID HOWARD Oct 1966 British Director 2019-04-29 UNTIL 2019-10-07 RESIGNED
MR MARK DAVID ALLEN May 1975 British Secretary 2007-08-31 UNTIL 2019-04-08 RESIGNED
MR ANDREW CRANE Mar 1964 British Director 1995-09-12 UNTIL 2007-08-31 RESIGNED
MR PETER WATSON CRANE Sep 1935 British Director 1995-09-12 UNTIL 1996-08-30 RESIGNED
MR WAYNE CHURCHILL Oct 1958 British Director 2019-09-10 UNTIL 2023-08-18 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2020-07-22 UNTIL 2023-08-18 RESIGNED
MR JOHN JOSEPH WHITTY Dec 1965 British Director 2014-05-18 UNTIL 2015-10-16 RESIGNED
MR MARK DAVID ALLEN May 1975 British Director 2010-01-18 UNTIL 2019-04-08 RESIGNED
PEGGY CRANE May 1940 Secretary 1995-09-12 UNTIL 2007-08-31 RESIGNED
MR ADRIAN ALBERT THIRKILL Jul 1963 British Director 2018-05-04 UNTIL 2019-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasstar Managed Services Group Limited 2016-09-01 Poole   Ownership of shares 75 to 100 percent

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