EDWARDS & CO (CODSALL) LIMITED — 09649294, South Staffordshire , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	EDWARDS & CO (CODSALL) LIMITED copy copied
Company number	09649294 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 20 June 2015 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Friday, 20 June 2025 due by Thursday, 03 July 2025 Last statement dated Thursday, 20 June 2024
Nature of business (SIC)	69201 - Accounting and auditing activities copy copied
Registered office address	FIRST FLOOR WILLOW HOUSE, KINGSWOOD BUSINESS PARK, SOUTH STAFFORDSHIRE, UNITED KINGDOM, HOLYHEAD ROAD, WV7 3AU copy copied

Officers

(as of 16.08.2022)

EDWARDS, Graham John

Status:	Active
Appointed on:	Tuesday, 14 January 2020
Correspondence address:	17 Chilgrove Gardens, Wolverhampton, England, WV6 8XP
Role:	Secretary

EDWARDS, Michael Stewart

Status:	Active
Appointed on:	Thursday, 01 October 2020
Correspondence address:	First Floor Willow House, Kingswood Business Park, Holyhead Road, United Kingdom, South Staffordshire, WV7 3AU
Nationality:	English
Date of birth:	June 1983
Role:	Director
Occupation:	Accountant
Country of residence:	England

EDWARDS, Maria Rosa

Status:	Not active
Appointed on:	Saturday, 20 June 2015
Resigned on:	Tuesday, 14 January 2020
Correspondence address:	17 Chilgrove Gardens, Wolverhampton, England, WV6 8XP
Role:	Secretary

EDWARDS, Graham John

Status:	Not active
Appointed on:	Saturday, 20 June 2015
Resigned on:	Wednesday, 28 April 2021
Correspondence address:	17 Chilgrove Gardens, Wolverhampton, England, WV6 8XP
Nationality:	English
Date of birth:	September 1953
Role:	Director
Occupation:	Accountant
Country of residence:	England

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Person with significant control

(as of 30.08.2024)

Counting Tempo Limited

Status:	Active
Notified on:	Wednesday, 28 April 2021
Correspondence address:	First Floor Willow House, Kingswood Business Park, Holyhead Road, United Kingdom, South Staffordshire, WV7 3AU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	11888755
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Counting Tempo Limited

Status:	Active
Notified on:	Wednesday, 28 April 2021
Correspondence address:	Durham House Wolverhampton, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	11888755
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Counting Tempo Limited

Status:	Active
Notified on:	Wednesday, 28 April 2021
Correspondence address:	First Floor Holyhead Road, United Kingdom, South Staffordshire
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	11888755
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Graham John Edwards

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	17 Wolverhampton, England
Nationality:	English
Date of birth:	September 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

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