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 - HELSBY

This company is listed in the following categories:
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

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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

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