E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED - HELSBY
Company Profile | Company Filings |
Overview
E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED is a Private Limited Company from HELSBY ENGLAND and has the status: Active.
E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799102. The accounts status is SMALL and accounts are next due on 31/12/2024.
E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799102. The accounts status is SMALL and accounts are next due on 31/12/2024.
E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED - HELSBY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SALLY EVANS | Secretary | 2021-03-02 | CURRENT | ||
MR JOEL COOK | Jun 1976 | British | Director | 2017-08-17 | CURRENT |
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2021-03-02 | CURRENT |
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2021-03-02 | CURRENT |
MR ANDREW JOHN NICHOLSON | Sep 1975 | British | Director | 2014-09-23 | CURRENT |
MISS SARAH MOGFORD | Aug 1971 | British | Director | 2021-03-02 | CURRENT |
MR MARK HAYDOCK | Jun 1979 | British | Director | 2013-08-03 | CURRENT |
MR MARTIN JASON GEER | Oct 1968 | British | Director | 2021-03-02 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-07-01 UNTIL 1999-07-02 | RESIGNED | ||
MR STEPHEN ROGER KING | Feb 1959 | British | Director | 2013-08-12 UNTIL 2021-03-02 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-07-01 UNTIL 1999-07-02 | RESIGNED | ||
MR DAVID ANDREW HENRY SKEWS | Nov 1952 | British | Director | 1999-07-02 UNTIL 2014-08-08 | RESIGNED |
MR NIGEL ANDREW BISHOP | Dec 1965 | British | Secretary | 1999-07-02 UNTIL 2003-05-08 | RESIGNED |
MR ALAN WILLIAM BRIDGE | Mar 1943 | British | Secretary | 2003-05-08 UNTIL 2014-08-08 | RESIGNED |
MR CYRIL DAVID BARRATT | Jul 1947 | British | Director | 2005-04-01 UNTIL 2011-11-14 | RESIGNED |
MR NIGEL ANDREW BISHOP | Dec 1965 | British | Director | 1999-07-02 UNTIL 2005-08-05 | RESIGNED |
MR ALAN WILLIAM BRIDGE | Mar 1943 | British | Director | 2005-04-01 UNTIL 2013-08-12 | RESIGNED |
CANON CHRISTOPHER HENRY BRIAULT BYWORTH | Jan 1939 | British | Director | 2006-08-28 UNTIL 2013-08-12 | RESIGNED |
MR EDWARD WILLIAM EWING | May 1964 | British | Director | 2003-05-08 UNTIL 2004-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edp Consultants Ltd | 2016-06-30 - 2021-03-02 | St. Helens Merseyside | Ownership of shares 75 to 100 percent | |
Edp Consultants Ltd | 2016-06-30 | Helsby Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-11-10 | 31-01-2020 | 311,184 Cash 117,491 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-31 | 31-01-2019 | 215,830 Cash 36,740 equity |
E.D.P. Health, Safety And Environment Consultants Limited - Period Ending 2018-01-31 | 2018-10-02 | 31-01-2018 | £130,537 Cash £110,999 equity |
EDP Health, Safety and Environment Consultants Limited Small abridged accounts | 2017-04-28 | 31-01-2017 | £197,510 Cash £109,826 equity |
Abbreviated Company Accounts - E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED | 2016-03-31 | 31-01-2016 | £98,404 Cash £69,662 equity |
Abbreviated Company Accounts - E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED | 2015-10-23 | 31-01-2015 | £33,973 Cash £-30,895 equity |