Menna Overview
Here’s a quick overview of EDWARDS & WALKDEN (NORFOLK) LIMITED 👀 — a London based business that started in 1973.
EDWARDS & WALKDEN (NORFOLK) LIMITED
- Company statusactive
- Company No01141507
- Age52 years 9 months Incorporated 25 October 1973
- Officers6
Address
1 London Central Markets, London, EC1A 9PQ, England
EDWARDS & WALKDEN (NORFOLK) LIMITED is an active company incorporated on 25 October 1973 and based in London, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Resolution
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Statement Of Companys Objects
4 Years Ago on 14 Jul 2022
Resolution
4 Years Ago on 21 Jun 2022
Memorandum Articles
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Geoffrey Maurice | secretary | 27 May 2022 | |
| BARBER, Stephen John | director | Jan 1982 | 27 May 2022 |
| BUCHANAN, Geoffrey Maurice | director | Mar 1970 | 27 May 2022 |
| BUCHANAN, William Edwin | director | Jul 1968 | 27 May 2022 |
| HARLEY, Stephen Andrew | director | Mar 1963 | 27 May 2022 |
| WHIFFIN, Edward George | director | Apr 1995 | 10 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gressingham Smithfield Limited | 27 May 2022 | |
| Peter Thompson Group Ltd | 27 May 2022 | |
| Mr Stuart Peter James Thompson | Apr 1957 | 06 Apr 2016 |
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BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
BARBER, Stephen John, BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, WHIFFIN, Edward George, CHENG, Cheuk Kee Joseph, THOMPSON, Stuart Peter James are mutual persons.
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BARBER, Stephen John, BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, WHIFFIN, Edward George, CHENG, Cheuk Kee Joseph, THOMPSON, Stuart Peter James are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin are mutual persons.
BUCHANAN, William Edwin are mutual persons.
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HARLEY, Stephen Andrew are mutual persons.
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PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
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JUST42
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BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
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Here’s a quick overview of EDWARDS & WALKDEN (NORFOLK) LIMITED 👀 — a London based business that started in 1973.