BIRD AND WEDGE LIMITED - ISLEWORTH
| Company Profile | Company Filings |
Overview
BIRD AND WEDGE LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
BIRD AND WEDGE LIMITED was incorporated 10 years ago on 23/07/2013 and has the registered number: 08620858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BIRD AND WEDGE LIMITED was incorporated 10 years ago on 23/07/2013 and has the registered number: 08620858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BIRD AND WEDGE LIMITED - ISLEWORTH
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
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 |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER KEITH BIRD | Nov 1941 | British | Director | 2016-06-01 | CURRENT |
| MR JAMES RICHARD WEDGE | Jun 1966 | British | Director | 2015-02-28 UNTIL 2016-06-01 | RESIGNED |
| MR DAVID HOWARD TURNER | May 1962 | British | Director | 2019-02-20 UNTIL 2020-02-04 | RESIGNED |
| MR PETER KEITH BIRD | Nov 1941 | British | Director | 2013-07-23 UNTIL 2015-07-01 | RESIGNED |
| MR DAVID TURNER | Secretary | 2015-04-01 UNTIL 2020-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Keith Bird | 2017-07-23 | 11/1941 | Isleworth Middlesex | Ownership of shares 25 to 50 percent |
| Mr James Richard Wedge | 2016-07-01 - 2020-02-05 | 6/1966 | Isleworth Middlesex | Ownership of shares 25 to 50 percent |
| Mr David Howard Turner | 2016-07-01 - 2017-07-24 | 5/1962 | Isleworth Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bird and Wedge Limited | 2024-01-13 | 31-07-2023 | £58,509 Cash |
| Bird and Wedge Limited | 2023-04-06 | 31-07-2022 | £51,010 Cash £31,542 equity |
| Bird and Wedge Limited | 2022-01-20 | 31-07-2021 | £33,190 Cash £22,473 equity |
| Bird and Wedge Limited | 2021-01-26 | 31-07-2020 | £5,222 Cash |
| Dormant Company Accounts - BIRD AND WEDGE LIMITED | 2020-04-28 | 31-07-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - BIRD AND WEDGE LIMITED | 2019-01-29 | 31-07-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - BIRD AND WEDGE LIMITED | 2017-11-16 | 31-07-2017 | £100 Cash £100 equity |
| Abbreviated Company Accounts - BIRD AND WEDGE LIMITED | 2017-01-27 | 31-07-2016 | £100 Cash £100 equity |
| BIRD AND WEDGE LIMITED Accounts filed on 31-07-2015 | 2016-04-12 | 31-07-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - BIRD AND WEDGE LIMITED | 2015-04-07 | 31-07-2014 | £100 Cash £100 equity |