Company information:
Edwards Securities Limited (No: 00594329)
Address: 197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB, ENGLAND
Status: Liquidation
Incorporated: 26-Nov-1957
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: NICHOLAS WARREN BOOT ( DOB: Sep-1973 From: Jul-2015 )
Current Director: SUSANNAH JUDITH WALLACE ( DOB: Sep-1980 From: Jun-2022 )
Resigned Director: MARGARET JEAN BRETT ( DOB: Apr-1953 From: Apr-1992 To: Mar-2022 )
Resigned Director: TERENCE EDWARDS ( DOB: Jun-1941 From: Apr-1992 To: Aug-2022 )
Resigned Director: JANET MARY EDWARDS ( DOB: Feb-1942 From: Apr-1992 To: Mar-2012 )
Resigned Director: IAN ALEXANDER DOUGLAS LYLE ( DOB: Jul-1937 From: Apr-1992 To: May-1992 )
Resigned Director: GEOFFREY WADE STEVENS ( DOB: Jul-1946 From: Apr-1992 To: Dec-1994 )
Resigned Secretary: JANET MARY EDWARDS ( DOB: Feb-1942 From: Apr-1992 To: Mar-2012 )
Persons of Significant Control:
Bullimores Management Limited, Old Printers Yard 156 South Street, Dorking, Surrey, RH4 2HF, England: Ownership of shares – 75% or more (Notified: 2021-11-01)
Mr Terence Edwards, Oak And Elm Cottage Brook Lane, Albury, Surrey, GU5 9DH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-11-01)
Mrs Margaret Jean Brett, Oak And Elm Cottage Brook Lane, Albury, Surrey, GU5 9DH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-01)