Eddison & Wanless Limited

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Eddison & Wanless Limited

02433778•Private Limited With Share Capital

Unit 1 Mallard Industrial Park, Horbury, Wakefield, WF45FD
WebsiteEmail01924271128

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Incorporated

18/10/1989

Company Age

36 years

Directors

2

Employees

33

SIC Code

25290

Risk

low risk

Company Overview

Registration, classification & business activity

Eddison & Wanless Limited (02433778) is a private limited with share capital incorporated on 18/10/1989 (36 years old) and registered in wakefield, WF45FD. The company operates under SIC code 25290 - manufacture of other tanks, reservoirs and containers of metal.

Was founded in the late 1940 s and have become an industry leader in the manufacture of oil, water and air tight tanks in mild steel, stainless steel and aluminium.

Private Limited With Share Capital
SIC: 25290
Small
Incorporated 18/10/1989
WF45FD
33 employees

Financial Overview

Total Assets

£4.51M

Liabilities

£1.68M

Net Assets

£2.83M

Est. Turnover

£4.92M

AI Estimated
Unreported
Cash

£812.2K

Key Metrics

33

Employees

2

Directors

1

Shareholders

Board of Directors

2
K
kevin andrew wilbraham
director
D
david richard blakeley
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Resolution
Category:Resolution
Date:10-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Resolution
Category:Resolution
Date:31-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2010
Change Sail Address Company
Category:Address
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:23-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Capital
Date:17-10-2007
Resolution
Category:Resolution
Date:27-09-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2007
Resolution
Category:Resolution
Date:01-11-2006
Legacy
Category:Capital
Date:01-11-2006
Resolution
Category:Resolution
Date:10-10-2006
Legacy
Category:Address
Date:03-07-2006
Legacy
Category:Mortgage
Date:08-06-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Capital
Date:26-10-2005
Resolution
Category:Resolution
Date:04-10-2005
Resolution
Category:Resolution
Date:04-10-2005
Resolution
Category:Resolution
Date:04-10-2005
Legacy
Category:Capital
Date:04-10-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

Empire Works, Brewery Lane, Dewsbury, West Yorkshire, WF129HQ
Unit 1, Mallard Industrial Park, Charles Street, Horbury, Wakefield, West Yorkshire, WF45FDRegistered

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Contact

01924271128
admin@eddisonwanless.co.ukinfo@eddisonwanless.co.ukreception@eddisonwanless.co.uksales@eddisonwanless.co.uk
eddisonwanless.co.uk
Unit 1 Mallard Industrial Park, Horbury, Wakefield, WF45FD