EDGE WEAR PROPERTIES LIMITED - ALDERLEY EDGE
| Company Profile | Company Filings |
Overview
EDGE WEAR PROPERTIES LIMITED is a Private Limited Company from ALDERLEY EDGE and has the status: Active.
EDGE WEAR PROPERTIES LIMITED was incorporated 28 years ago on 26/03/1996 and has the registered number: 03177918. The accounts status is FULL and accounts are next due on 31/01/2024.
EDGE WEAR PROPERTIES LIMITED was incorporated 28 years ago on 26/03/1996 and has the registered number: 03177918. The accounts status is FULL and accounts are next due on 31/01/2024.
EDGE WEAR PROPERTIES LIMITED - ALDERLEY EDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
EMERSON HOUSE
ALDERLEY EDGE
CHESHIRE
SK9 7LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK EMERSON JONES | Dec 1964 | British | Director | 2003-04-28 | CURRENT |
| PETER EMERSON JONES | Mar 1935 | English | Director | 1996-03-26 | CURRENT |
| ANTHONY EMERSON JONES | Nov 1967 | British | Director | 2022-02-03 | CURRENT |
| MR VARUN MAHARAJ | Secretary | 2018-07-26 | CURRENT | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-03-26 UNTIL 1996-03-26 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-03-26 UNTIL 1996-03-26 | RESIGNED | ||
| ALEXANDER LEONARD MILNES | Mar 1931 | British | Director | 1996-03-26 UNTIL 1999-06-11 | RESIGNED |
| MS AMY JADE KENNEDY | Mar 1990 | British | Director | 2017-12-14 UNTIL 2019-07-04 | RESIGNED |
| PATRICIA JOYCE GODDARD | Apr 1944 | British | Director | 1999-06-28 UNTIL 2019-07-04 | RESIGNED |
| ANNE CATHERINE WEATHERBY | Jun 1954 | British | Secretary | 2004-05-20 UNTIL 2018-07-26 | RESIGNED |
| JAMES PETER NEWMAN | Oct 1948 | Secretary | 1996-03-26 UNTIL 2001-05-25 | RESIGNED | |
| GORDON BROOKE | Dec 1923 | Secretary | 2001-06-14 UNTIL 2004-05-20 | RESIGNED | |
| MR JONATHAN RODNEY CLABER | Oct 1982 | British | Director | 2020-12-16 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Milnes Investments Limited | 2016-04-06 - 2019-07-04 | Manchester | Ownership of shares 25 to 50 percent | |
| P E Jones (Properties) Limited | 2016-04-06 | Alderley Edge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |