This company is commonly known as Bird And Wedge Limited. The company was founded 10 years ago and was given the registration number 08620858. The firm's registered office is in ISLEWORTH. You can find them at Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | BIRD AND WEDGE LIMITED |
|---|---|---|
| Company Number | : | 08620858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2013 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER | Director | 01 June 2016 | Active |
| Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, United Kingdom, TW7 6ER | Secretary | 01 April 2015 | Active |
| Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, United Kingdom, TW7 6ER | Director | 23 July 2013 | Active |
| Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER | Director | 20 February 2019 | Active |
| Rush Green Barn, Rush Green, Great Munden, United Kingdom, SG11 1JP | Director | 28 February 2015 | Active |
| Mr Peter Keith Bird | ||
| Notified on | : | 23 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1941 |
| Nationality | : | British |
| Address | : | Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, TW7 6ER |
| Nature of control | : |
|
| Mr James Richard Wedge | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, TW7 6ER |
| Nature of control | : |
|
| Mr David Howard Turner | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, TW7 6ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-14 | Officers | Termination director company with name termination date. | Download |
| 2016-06-14 | Officers | Appoint person director company with name date. | Download |
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