Henry Edwards & Co (Fuels) Limited
- Company number
- 05532892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2005
- Nature of business
- Non-trading company
Registered office
Previous names
- Avenuebreeze Limited (until 20 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLOW, James Daniel | Director | 24 Oct 2023 | |
| NEEDHAM, Helen Louise | Director | 24 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James David Callow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Oct 2023 |
| Mrs Angela Margaret Callow | Significant Influence Or Control | 24 Oct 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
| 31 Aug 2020 Dormant | £1 | £1 |
| 31 Aug 2019 Dormant | £1 | £1 |
| 31 Aug 2018 Dormant | £1 | £1 |
| 31 Aug 2017 Dormant | £1 | £1 |
| 31 Aug 2016 Dormant | £1 | £1 |
| 31 Aug 2015 Dormant | £1 | £1 |
| 31 Aug 2014 Dormant | £1 | £1 |
| 31 Aug 2013 Dormant | £1 | £1 |
| 31 Aug 2012 Dormant | £1 | £1 |
| 31 Aug 2011 Dormant | £1 | £1 |
| 31 Aug 2010 Dormant | £1 | £1 |
| 31 Aug 2009 Dormant | £1 | £1 |
| 31 Aug 2008 Dormant | £1 | £1 |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
Connections
Directors’ other companies
- NEEDHAM, Helen Louise - Director at Hingley & Callow Oils Limited
- NEEDHAM, Helen Louise - Director at Oakholme Limited
Companies at the same address
- Broome Farm (West Midlands) Limited (13743391)
- Broome Farm Holdings Limited (13743388)
- Callow Gas Holdings Limited (13743461)
- Callow Gas Limited (13743356)
- Callow Oils Limited (04022195)
- Chaddesley Garage Holdings Limited (13743401)
- Chaddesley Garage Limited (13743363)
- Hingley & Callow Investments Holdings Limited (12423973)
- Hingley & Callow Oils Holdings Limited (14572977)
- Hingley & Callow Oils Limited (12249030)