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WEDGE LONDON LIMITED

Learn more about WEDGE LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

WEDGE LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00480365
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.31
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, WEDGE HOUSE, WHITE HART LANE, LONDON, N17 8HJ
Form type: AD01
Date: 2014.07.17
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DIRECTOR APPOINTED LADY LAURA ELIZABETH WELLESLEY
Form type: AP01
Date: 2014.06.05
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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COMPANY NAME CHANGED WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITED, CERTIFICATE ISSUED ON 10/05/13
Form type: CERTNM
Date: 2013.05.10
Child documents:
Document type: ANNOTATION
Date: 2013.05.10
Form type: RES15
Document description: CHANGE OF NAME 10/04/2013
Document type: ANNOTATION
Date: 2013.05.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.05.09
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.02.14
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.02.14
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.02.14
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REREG PLC TO PRI; RES02 PASS DATE:13/02/2013
Form type: RES02
Date: 2013.02.14
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29/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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SECTION 519
Form type: MISC
Date: 2012.02.20
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER
Form type: TM01
Date: 2011.08.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE
Form type: TM01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE
Form type: TM01
Date: 2011.01.06
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALKER / 29/12/2009
Form type: CH01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.18
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22

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Company directors and board members:

JAMES RICHARD WEDGE (current)
Secretary, 1992.12.29
RUSH GREEN BARN RUSH GREEN , GREAT MUNDEN
SG13 7SB, HERTS
DAVID HOWARD TURNER (current)
Director, ACCOUNTANT, 2000.01.01
78 MONTROSE AVENUE WHITTON , TWICKENHAM
TW2 6HD, MIDDLESEX
JAMES RICHARD WEDGE (current)
Director, COMPANY DIRECTOR, 1992.12.29
RUSH GREEN BARN RUSH GREEN , GREAT MUNDEN
SG13 7SB, HERTS
LAURA ELIZABETH WELLESLEY (current)
Director, COMPANY DIRECTOR, 2014.05.06
24 BLENHEIM ROAD , LONDON
NW8 0LX
ENGLAND
JAMES WILLIAM SPENCELEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2000.03.31
WILLOWS 34 PRIMROSE HILL LITTLE GRANSTON , SANDY
SG19 3DD, BEDFORDSHIRE
SIMON CHARLES TIPPLE (resigned)
Director, ACCOUNTANT, 1997.04.01 - 2000.01.01
THE BRIARS 90 OLD NAZEING ROAD , BROXBOURNE
EN10 6RG, HERTFORDSHIRE
TIMOTHY WALKER (resigned)
Director, 2000.04.01 - 2011.08.14
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT
TERENCE ERNEST WEDGE (resigned)
Director, COMPANY DIRECTOR, 1995.10.17 - 2010.12.16
TUDOR MANOR WHITE STUBBS LANE , BAYFORD
SG13 8QA, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 163,021
Current Assets £ 3,849,153
Tangible Fixed Assets Depreciation £ 144,854
Debtors £ 3,847,271
Shareholder Funds £ 1,264,709
Profit Loss Account Reserve £ 1,164,709
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,264,709
Total Assets Less Current Liabilities £ 1,264,709
Net Current Assets Liabilities £ 321,224
Creditors Due Within One Year £ 3,527,929
Cash Bank In Hand £ 1,882
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 2,579
Tangible Fixed Assets Cost Or Valuation £ 301,003
Tangible Fixed Assets Depreciation Charged In Period £ 9,451
Fixed Asset Investments Cost Or Valuation £ 780,464
Investments Fixed Assets £ 780,464
Creditors Due After One Year £ 3,150

Companies near to WEDGE LONDON ltd.

Information about the Private Limited Company WEDGE LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data