LIMITED EDITIONS LIMITED

Profile LIMITED EDITIONS LIMITED

Actual on 01.07.2021
Company name
LIMITED EDITIONS LIMITED
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Company number
01468152
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 December 1979
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 30 May 2022 due by Monday, 13 June 2022

Last statement dated Sunday, 30 May 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNITS 1 - 3 WILLOW PARK, UPTON LANE, WARWICKSHIRE, UNITED KINGDOM, STOKE GOLDING, CV13 6EU
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PSC and Officers LIMITED EDITIONS LIMITED

Officers

(as of 19.09.2020)

WELCH, Lindsay Karen
Status: Active
Appointed on: Sunday, 30 June 2002
Correspondence address: The Stables Walton Road, Elmley Lovett, Droitwich, United Kingdom, Worcestershire, WR9 0PS
Nationality: British
Role: Secretary
Occupation: Designer
WELCH, Lindsay Karen
Status: Active
Correspondence address: The Stables Walton Road, Elmley Lovett, Droitwich, United Kingdom, Worcestershire, WR9 0PS
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Designer
Country of residence: United Kingdom
WELCH, Trevor John
Status: Active
Correspondence address: The Stables Walton Road, Elmley Lovett, Droitwich, United Kingdom, Worcestershire, WR9 0PS
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Overseas Sales Executive
Country of residence: United Kingdom
SAVATARD, Enid
Status: Not active
Appointed on: Friday, 30 July 1993
Resigned on: Saturday, 29 June 2002
Correspondence address: 15 St Peter Close, Water Orton, Birmingham, B46 1RG
Role: Secretary
DARBY, Trevor Anthony
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 28 Kendal Way, Eastwood, Leigh On Sea, Essex, SS9 5QS
Role: Secretary
WICKS, Daniel Patrick
Status: Not active
Resigned on: Wednesday, 14 October 1992
Correspondence address: Langbooth 115 Hayway, Rushden, Northamptonshire, NN10 6AQ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Solicitor
LUDLAM, Peter
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: 7 Oxclose Drive, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5XP
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Trevor John Welch
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: The Stables Droitwich, United Kingdom, Worcestershire
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Trevor John Welch
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Church Town Mill Truro, United Kingdom, Cornwall
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Lindsay Karen Welch
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: The Stables Droitwich, United Kingdom, Worcestershire
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Lindsay Karen Welch
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Church Town Mill Truro, United Kingdom, Cornwall
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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