WEDGE LONDON LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

WEDGE LONDON LIMITED is a Private Limited Company from ISLEWORTH and has the status: Dissolved - no longer trading.
WEDGE LONDON LIMITED was incorporated 74 years ago on 31/03/1950 and has the registered number: 00480365. The accounts status is TOTAL EXEMPTION FULL.

WEDGE LONDON LIMITED - ISLEWORTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE
ISLEWORTH
MIDDLESEX
TW7 6ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD WEDGE Jun 1966 British Director CURRENT
MR DAVID HOWARD TURNER May 1962 British Director 2000-01-01 CURRENT
MR JAMES RICHARD WEDGE Jun 1966 British Secretary CURRENT
MR SIMON CHARLES TIPPLE Mar 1961 British Director 1997-04-01 UNTIL 2000-01-01 RESIGNED
JAMES WILLIAM SPENCELEY Jul 1942 British Director RESIGNED
LADY LAURA ELIZABETH WELLESLEY Nov 1956 British Director 2014-05-06 UNTIL 2018-12-31 RESIGNED
TERENCE ERNEST WEDGE Oct 1930 British Director 1995-10-17 UNTIL 2010-12-16 RESIGNED
TIMOTHY WALKER Jun 1939 British Director 2000-04-01 UNTIL 2011-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boyssy Holdings Ltd 2016-04-06 Isleworth   Ownership of shares 75 to 100 percent

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BIRD AND WEDGE LIMITED ISLEWORTH Active TOTAL EXEMPTION FULL 43910 - Roofing activities
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Free Reports Available

Report Date Filed Date of Report Assets
Wedge London Limited 2019-05-08 31-03-2019 £121 Cash
Wedge London Ltd 2018-07-05 31-03-2018 £45,171 Cash
Wedge London Ltd 2017-07-04 31-03-2017 £541,784 Cash
Wedge London Ltd 2016-07-23 31-03-2016 £829,305 Cash £1,037,181 equity
Wedge London Ltd 2015-07-29 31-03-2015 £70,660 Cash £1,130,845 equity
Wedge London Ltd 2014-12-24 31-03-2014 £390,515 Cash £1,143,306 equity

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