W.EDMUNDS & SONS LIMITED

W.EDMUNDS & SONS LIMITED is an active private limited company, incorporated on 3 October 1946. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Osborne Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. W.EDMUNDS & SONS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	DOWNLANDS 102 OSBORNE ROAD
Address Line 2	WARSASH
Post Town	SOUTHAMPTON
Postcode	SO31 9GH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

W.EDMUNDS & SONS LIMITED

Directors

(The company's officers)

MRS JUNE HELEN CONKLIN

(~70 year old British national)

4 ORWELL CRESCENT, TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4JR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/1991

MR RICHARD CONKLIN

(~43 year old British national)

31 PENHALE GARDENS PENHALE GARDENS, TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4NL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2019

MRS NICOLA CLAIRE CREEK

(~72 year old British national)

OAKRIDGE CREWKERNE ROAD, RAYMONDS HILL, AXMINSTER, DEVON, EX13 5SX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/1991

MR PETER CREEK

(~88 year old British national)

OAKRIDGE CREWKERNE ROAD, RAYMONDS HILL, AXMINSTER, DEVON, EX13 5SX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/1991

MRS JUNE HELEN CROOK

(~70 year old British national)

4 ORWELL CRESCENT, TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4JR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/1991

MRS JUNE HELEN CROOK

(~70 year old British national)

4 ORWELL CRESCENT, TITCHFIELD COMMON, FAREHAM, HAMPSHIREE, PO14 4JR, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 23/07/1991

Shareholders

(Persons of Significant Control)

Mrs June Helen Crook

(~70 year old British national)

Downlands 102, Osborne Road, Warsash, Southampton, SO31 9GH

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/08/2016

Connections

(Shared officers)

IVOR CREEK LIMITED

MRS NICOLA CLAIRE CREEK
MR PETER CREEK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)