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Eddison & Wanless Limited (registration number 02433778) is a private limited company started on 1989-10-18. The enterprise is situated at Unit 1 Mallard Industrial Park, Horbury, Wakefield WF4 5FD. Changed on 2002-10-07, the previous name this enterprise used was Eddison Holdings Limited. Eddison & Wanless Limited operates SIC code: 25290 which means "manufacture of other tanks, reservoirs and containers of metal".

Company details

Name Eddison & Wanless Limited
Number 02433778
Date of Incorporation: October 18, 1989
End of financial year: 31 December
Address: Unit 1 Mallard Industrial Park, Horbury, Wakefield, WF4 5FD
SIC code: 25290 - Manufacture of other tanks, reservoirs and containers of metal

When it comes to the 4 directors that can be found in the firm, we can name: David B. (in the company from 30 September 2021), Kevin W. (appointment date: 19 April 2018), Janet W. (appointed on 16 January 2006). The official register reports 3 persons of significant control, namely: Wilbraham Holdings Ltd can be found at Horbury, WF4 5FD Wakefield, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip W. owns over 1/2 to 3/4 of shares , Janet W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 907,615 1,107,517 1,097,996 1,065,508 1,480,224
Fixed Assets 2,512,641 2,463,986 2,458,053 2,420,392 2,382,834
Total Assets Less Current Liabilities 2,463,332 2,533,626 2,534,646 2,655,985 2,890,939

People with significant control

Wilbraham Holdings Ltd
14 September 2023
Address Unit 1 Mallard Industrial Park Horbury, Wakefield, West Yorkshire, WF4 5FD, England
Legal authority The Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 15104664
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip W.
6 April 2016 - 14 September 2023
Nature of control: 50,01-75% shares
Janet W.
3 April 2018 - 14 September 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 9th, May 2023 | accounts 		Free Download (12 pages)

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