Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WEDGE INVESTMENTS LIMITED
Company Information for

WEDGE INVESTMENTS LIMITED

UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER,
Company Registration Number
05537271
Private Limited Company
Active

Company Overview

About Wedge Investments Ltd
WEDGE INVESTMENTS LIMITED was founded on 2005-08-16 and has its registered office in Isleworth. The organisation's status is listed as "Active". Wedge Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEDGE INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE
WORTON ROAD
ISLEWORTH
MIDDLESEX
TW7 6ER
Other companies in TW7
 
Previous Names
WEDGE DEVELOPMENTS HOLDINGS LIMITED03/03/2006
Filing Information
Company Number 05537271
Company ID Number 05537271
Date formed 2005-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867470781  
Last Datalog update: 2024-05-05 17:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDGE INVESTMENTS LIMITED
Is this data useful to you?
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.
Companies with same name WEDGE INVESTMENTS LIMITED
The following companies were found which have the same name as WEDGE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEDGE INVESTMENTS (UK) LIMITED 1 VICTORIA COURT BANK SQUARE MORLEY LEEDS WEST YORKSHIRE LS27 9SE Dissolved Company formed on the 1991-10-11
WEDGE Investments, LLC 10 Red Birch Littleton CO 80127 Good Standing Company formed on the 2012-02-08
WEDGE INVESTMENTS PTY LIMITED Active Company formed on the 2003-03-31
WEDGE INVESTMENTS INC Delaware Unknown
WEDGE INVESTMENTS LLC Georgia Unknown
WEDGE INVESTMENTS INCORPORATED Michigan UNKNOWN
WEDGE INVESTMENTS LLC California Unknown

Company Officers of WEDGE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD TURNER
 Company Secretary 2006-09-28
JOHN REES JAMES
 Director 2010-10-01
DAVID HOWARD TURNER
 Director 2005-09-13
ANNA HELEN WEDGE
 Director 2014-05-06
JAMES RICHARD WEDGE
 Director 2005-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ASB SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-08-16 2006-09-28
JAMES RICHARD WEDGE
 Director 2005-09-13 2005-10-17
KAREN SUSAN LORD
 Director 2005-08-16 2005-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD TURNER BOYSSY HOLDINGS LTD Company Secretary 2008-07-03 CURRENT 2008-07-03 Active - Proposal to Strike off
DAVID HOWARD TURNER PARKWAY GROUP LIMITED Company Secretary 2007-03-15 CURRENT 1990-10-23 Active - Proposal to Strike off
DAVID HOWARD TURNER WEDGE DEVELOPMENTS LIMITED Company Secretary 2007-03-15 CURRENT 1985-09-27 Active - Proposal to Strike off
DAVID HOWARD TURNER TURKAR BUSINESS SERVICES LTD Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
DAVID HOWARD TURNER ERNEST WEDGE (ROOFING) LIMITED Company Secretary 2003-09-01 CURRENT 1979-07-10 Active
DAVID HOWARD TURNER WEDGE GROUP (MIDLANDS) LIMITED Company Secretary 2002-01-15 CURRENT 1991-06-05 Active - Proposal to Strike off
DAVID HOWARD TURNER WEDGE PROPERTIES LIMITED Company Secretary 2002-01-15 CURRENT 1991-05-28 Active - Proposal to Strike off
DAVID HOWARD TURNER CAVENDISH PERSONNEL LIMITED Company Secretary 2002-01-15 CURRENT 1984-09-20 Active
DAVID HOWARD TURNER ROOFRITE WEDGE LTD Company Secretary 2000-03-16 CURRENT 1995-06-05 Active - Proposal to Strike off
DAVID HOWARD TURNER FOYNE JONES RECRUITMENT LIMITED Director 2016-03-01 CURRENT 2015-02-23 Active
DAVID HOWARD TURNER IRONGATE POINT LIMITED Director 2015-10-01 CURRENT 2003-01-15 Active
DAVID HOWARD TURNER JW CLINE ROAD LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
DAVID HOWARD TURNER CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
DAVID HOWARD TURNER CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
DAVID HOWARD TURNER CHANDLERS ROOFING SUPPLIES LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
DAVID HOWARD TURNER PARKWAY GROUP LIMITED Director 2008-10-08 CURRENT 1990-10-23 Active - Proposal to Strike off
DAVID HOWARD TURNER BOYSSY HOLDINGS LTD Director 2008-07-03 CURRENT 2008-07-03 Active - Proposal to Strike off
DAVID HOWARD TURNER CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
DAVID HOWARD TURNER PARKWAY DEVELOPMENT HOLDINGS LTD Director 2008-07-02 CURRENT 2008-07-02 Active - Proposal to Strike off
DAVID HOWARD TURNER CHANDLERS BUILDING SUPPLIES (THANET) LIMITED Director 2008-04-30 CURRENT 2008-01-16 Active - Proposal to Strike off
DAVID HOWARD TURNER THE WEDGE TRADING COMPANY LIMITED Director 2007-10-01 CURRENT 1986-04-11 Active - Proposal to Strike off
DAVID HOWARD TURNER ERNEST WEDGE TARMACADAM LIMITED Director 2007-08-01 CURRENT 1977-03-28 Active
DAVID HOWARD TURNER WEDGE PROPERTIES LIMITED Director 2007-05-16 CURRENT 1991-05-28 Active - Proposal to Strike off
DAVID HOWARD TURNER PARKWAY DEVELOPMENTS LIMITED Director 2007-03-15 CURRENT 1993-02-10 Active
DAVID HOWARD TURNER PARKWAY HOMES LIMITED Director 2007-03-15 CURRENT 1955-04-29 Active - Proposal to Strike off
DAVID HOWARD TURNER WEDGE HOMES LIMITED Director 2007-02-08 CURRENT 1971-05-21 Active
DAVID HOWARD TURNER TURKAR BUSINESS SERVICES LTD Director 2004-04-02 CURRENT 2004-04-02 Active
DAVID HOWARD TURNER WEDGE LONDON LIMITED Director 2000-01-01 CURRENT 1950-03-31 Active - Proposal to Strike off
ANNA HELEN WEDGE JW WILLESDEN LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
JAMES RICHARD WEDGE PARKWAY DEVELOPMENT HOLDINGS LTD Director 2016-03-01 CURRENT 2008-07-02 Active - Proposal to Strike off
JAMES RICHARD WEDGE JW CLINE ROAD LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
JAMES RICHARD WEDGE CHANDLERS ROOFING SUPPLIES (WOLVERHAMPTON) LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
JAMES RICHARD WEDGE CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
JAMES RICHARD WEDGE IRONGATE POINT LIMITED Director 2012-01-11 CURRENT 2003-01-15 Active
JAMES RICHARD WEDGE WEDGE DEVELOPMENTS LIMITED Director 2010-12-16 CURRENT 1985-09-27 Active - Proposal to Strike off
JAMES RICHARD WEDGE PARKWAY GROUP LIMITED Director 2008-10-01 CURRENT 1990-10-23 Active - Proposal to Strike off
JAMES RICHARD WEDGE BOYSSY HOLDINGS LTD Director 2008-07-03 CURRENT 2008-07-03 Active - Proposal to Strike off
JAMES RICHARD WEDGE CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
JAMES RICHARD WEDGE PARKWAY DEVELOPMENTS LIMITED Director 2007-03-15 CURRENT 1993-02-10 Active
JAMES RICHARD WEDGE PARKWAY HOMES LIMITED Director 2007-03-15 CURRENT 1955-04-29 Active - Proposal to Strike off
JAMES RICHARD WEDGE HERD CONSTRUCTION LIMITED Director 2001-01-19 CURRENT 1967-10-12 Active - Proposal to Strike off
JAMES RICHARD WEDGE HERD CONSTRUCTION (HERTS) LIMITED Director 2000-04-04 CURRENT 1971-12-21 Active
JAMES RICHARD WEDGE WEDGE HOMES LIMITED Director 1999-02-01 CURRENT 1971-05-21 Active
JAMES RICHARD WEDGE ROOFRITE WEDGE LTD Director 1997-08-08 CURRENT 1995-06-05 Active - Proposal to Strike off
JAMES RICHARD WEDGE WEDGE LONDON LIMITED Director 1992-12-29 CURRENT 1950-03-31 Active - Proposal to Strike off
JAMES RICHARD WEDGE WEDGE GROUP (MIDLANDS) LIMITED Director 1992-12-01 CURRENT 1991-06-05 Active - Proposal to Strike off
JAMES RICHARD WEDGE CAVENDISH PERSONNEL LIMITED Director 1992-12-01 CURRENT 1984-09-20 Active
JAMES RICHARD WEDGE WEDGE ROOFING LIMITED Director 1992-06-01 CURRENT 1980-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-02-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REES JAMES
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03AP03Appointment of Ms Farah Karimi as company secretary on 2021-04-06
2021-05-03TM02Termination of appointment of David Howard Turner on 2021-04-05
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-07-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-02-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 22/03/2017
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA HELEN WEDGE / 22/03/2017
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD TURNER / 22/03/2017
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REES JAMES / 22/03/2017
2017-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID HOWARD TURNER on 2017-03-22
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 23605
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 23605
2015-08-24AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 23605
2014-09-09AR0116/08/14 ANNUAL RETURN FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM Wedge House White Hart Lane Tottenham London N17 8HJ
2014-06-05AP01DIRECTOR APPOINTED MRS ANNA HELEN WEDGE
2013-10-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-11AR0116/08/13 ANNUAL RETURN FULL LIST
2012-12-07MG01Duplicate mortgage certificatecharge no:5
2012-12-05MG01Particulars of a mortgage or charge / charge no: 5
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-01AR0116/08/12 ANNUAL RETURN FULL LIST
2012-02-20MISCSection 519
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0116/08/11 FULL LIST
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-27AA01PREVEXT FROM 31/08/2010 TO 31/12/2010
2010-10-18AP01DIRECTOR APPOINTED MR JOHN REES JAMES
2010-09-06AR0116/08/10 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-08-24363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-05363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-08-16363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-09-29363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288bSECRETARY RESIGNED
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: INNOVIS HOUSE, 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2006-03-03CERTNMCOMPANY NAME CHANGED WEDGE DEVELOPMENTS HOLDINGS LIMI TED CERTIFICATE ISSUED ON 03/03/06
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-12288bDIRECTOR RESIGNED
2005-12-14SASHARES AGREEMENT OTC
2005-12-1488(2)RAD 04/10/05--------- £ SI 23604@1=23604 £ IC 1/23605
2005-12-13123NC INC ALREADY ADJUSTED 04/10/05
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27RES04£ NC 1000/23605 04/10/
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27RES13RE SECT 3201 04/10/05
2005-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WEDGE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEDGE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-05 Outstanding LEWES RIVERSIDE LIMITED STEPHEN NORTON RAY AND JONATHAN DICKMAN
LEGAL MORTGAGE 2011-12-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-06-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2005-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WEDGE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEDGE INVESTMENTS LIMITED
Trademarks
We have not found any records of WEDGE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEDGE INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2011-06-14 GBP £1,026

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WEDGE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEDGE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEDGE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW7 6ER