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 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
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 |
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 |