Active - Proposal to Strike off
Company Information for WEDGE LONDON LIMITED
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, MIDDLESEX, TW7 6ER,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WEDGE LONDON LIMITED | ||
Legal Registered Office | ||
Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth MIDDLESEX TW7 6ER Other companies in TW7 | ||
Previous Names | ||
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Company Number | 00480365 | |
---|---|---|
Company ID Number | 00480365 | |
Date formed | 1950-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/12/2020 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-19 14:17:30 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD WEDGE |
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DAVID HOWARD TURNER |
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JAMES RICHARD WEDGE |
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LAURA ELIZABETH WELLESLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY WALKER |
Director | ||
TERENCE ERNEST WEDGE |
Director | ||
JAMES WILLIAM SPENCELEY |
Director | ||
SIMON CHARLES TIPPLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERD CONSTRUCTION LIMITED | Company Secretary | 1996-10-22 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
WEDGE ROOFING LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1980-06-13 | Active - Proposal to Strike off | |
ERNEST WEDGE TARMACADAM LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1977-03-28 | Active | |
THE WEDGE TRADING COMPANY LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
FOYNE JONES RECRUITMENT LIMITED | Director | 2016-03-01 | CURRENT | 2015-02-23 | Active | |
IRONGATE POINT LIMITED | Director | 2015-10-01 | CURRENT | 2003-01-15 | Active | |
JW CLINE ROAD LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
CHANDLERS ROOFING SUPPLIES LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
PARKWAY GROUP LIMITED | Director | 2008-10-08 | CURRENT | 1990-10-23 | Active - Proposal to Strike off | |
BOYSSY HOLDINGS LTD | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
PARKWAY DEVELOPMENT HOLDINGS LTD | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
CHANDLERS BUILDING SUPPLIES (THANET) LIMITED | Director | 2008-04-30 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
THE WEDGE TRADING COMPANY LIMITED | Director | 2007-10-01 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
ERNEST WEDGE TARMACADAM LIMITED | Director | 2007-08-01 | CURRENT | 1977-03-28 | Active | |
WEDGE PROPERTIES LIMITED | Director | 2007-05-16 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
PARKWAY DEVELOPMENTS LIMITED | Director | 2007-03-15 | CURRENT | 1993-02-10 | Active | |
PARKWAY HOMES LIMITED | Director | 2007-03-15 | CURRENT | 1955-04-29 | Active - Proposal to Strike off | |
WEDGE HOMES LIMITED | Director | 2007-02-08 | CURRENT | 1971-05-21 | Active | |
WEDGE INVESTMENTS LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-16 | Active | |
TURKAR BUSINESS SERVICES LTD | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
PARKWAY DEVELOPMENT HOLDINGS LTD | Director | 2016-03-01 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
JW CLINE ROAD LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CHANDLERS ROOFING SUPPLIES (WOLVERHAMPTON) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
IRONGATE POINT LIMITED | Director | 2012-01-11 | CURRENT | 2003-01-15 | Active | |
WEDGE DEVELOPMENTS LIMITED | Director | 2010-12-16 | CURRENT | 1985-09-27 | Active - Proposal to Strike off | |
PARKWAY GROUP LIMITED | Director | 2008-10-01 | CURRENT | 1990-10-23 | Active - Proposal to Strike off | |
BOYSSY HOLDINGS LTD | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
PARKWAY DEVELOPMENTS LIMITED | Director | 2007-03-15 | CURRENT | 1993-02-10 | Active | |
PARKWAY HOMES LIMITED | Director | 2007-03-15 | CURRENT | 1955-04-29 | Active - Proposal to Strike off | |
WEDGE INVESTMENTS LIMITED | Director | 2005-10-27 | CURRENT | 2005-08-16 | Active | |
HERD CONSTRUCTION LIMITED | Director | 2001-01-19 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
HERD CONSTRUCTION (HERTS) LIMITED | Director | 2000-04-04 | CURRENT | 1971-12-21 | Active | |
WEDGE HOMES LIMITED | Director | 1999-02-01 | CURRENT | 1971-05-21 | Active | |
ROOFRITE WEDGE LTD | Director | 1997-08-08 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
WEDGE GROUP (MIDLANDS) LIMITED | Director | 1992-12-01 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
CAVENDISH PERSONNEL LIMITED | Director | 1992-12-01 | CURRENT | 1984-09-20 | Active | |
WEDGE ROOFING LIMITED | Director | 1992-06-01 | CURRENT | 1980-06-13 | Active - Proposal to Strike off | |
JW CLINE ROAD LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
BONA | Bona Vacantia disclaimer | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WEDGE | |
TM02 | Termination of appointment of James Richard Wedge on 2019-02-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH WELLESLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY LAURA ELIZABETH WELLESLEY / 22/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD TURNER / 01/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES RICHARD WEDGE on 2017-03-01 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM Wedge House White Hart Lane London N17 8HJ | |
AP01 | DIRECTOR APPOINTED LADY LAURA ELIZABETH WELLESLEY | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 10/04/2013 | |
CERTNM | COMPANY NAME CHANGED WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITED CERTIFICATE ISSUED ON 10/05/13 | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:13/02/2013 | |
AR01 | 29/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
AR01 | 29/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALKER / 29/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0204435 | Active | Licenced property: WHITE HART LANE WEDGE HOUSE TOTTENHAM LONDON TOTTENHAM GB N17 8HJ. Correspondance address: WORTON COURT UNIT 11 WORTON HALL INDUSTRIAL ESTATE WORTON ROAD ISLEWORTH WORTON HALL INDUSTRIAL ESTATE GB TW7 6ER | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0204435 | Active | Licenced property: WHITE HART LANE WEDGE HOUSE TOTTENHAM LONDON TOTTENHAM GB N17 8HJ. Correspondance address: WORTON COURT UNIT 11 WORTON HALL INDUSTRIAL ESTATE WORTON ROAD ISLEWORTH WORTON HALL INDUSTRIAL ESTATE GB TW7 6ER |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | TERENCE ERNEST WEDGE | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | GREAT MARLBOROUGH STREET PENSIONS TRUSTEES LTD. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AGREEMENT | Satisfied | MARLEY VEHICLE LEASING LIMITED | |
AGREEMENT | Satisfied | MARLEY VEHICLE LEASING LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEDGE LONDON LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WEDGE LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |