W.J. EDWARDS (KINGSWOOD) LIMITED

W.J. EDWARDS (KINGSWOOD) LIMITED is an active private limited company, incorporated on 23 March 1899. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Portwall Lane, Bristol. 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: Total Exemption Full. W.J. EDWARDS (KINGSWOOD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PORTWALL PLACE
Address Line 2	PORTWALL LANE
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6NA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

W.J. EDWARDS (KINGSWOOD) LIMITED

Directors

(The company's officers)

ELIZABETH ANNE BAILEY

(~60 year old British national)

MERRYDOWN COTTAGE 19 TRODDS LANE, MERROW, GUILDFORD, SURREY, GU1 2HY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/1991

MR PHILIP ANDREW BAILEY

(~59 year old British national)

MERRYDOWN COTTAGE 19 TRODDS LANE, MERROW, GUILDFORD, SURREY, GU1 2HY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/1998

MRS CATHERINE HENRIETTA BARTON

(~62 year old British national)

6 THE LANE, CHICHESTER, WEST SUSSEX, PO19 5PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/1991

MRS CATHERINE HENRIETTA BARTON

(~62 year old British national)

6 THE LANE, CHICHESTER, WEST SUSSEX, PO19 5PY, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/1994

Shareholders

(Persons of Significant Control)

Mrs Catherine Henrietta Barton

(~62 year old British national)

6 The Lane, Chichester, West Sussex, PO19 5PY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Elizabeth Ann Bailey

(~60 year old British national)

Merrydown Cottage, 19 Trodds Lane, Merrow, Guildford, Surrey, GU1 2HY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NORBURY PARK WOOD PRODUCTS LIMITED

MR PHILIP ANDREW BAILEY

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)