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Gap Wedge Limited, RG14 1JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GAP WEDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gap Wedge Limited. The company was founded 27 years ago and was given the registration number 03303592. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:GAP WEDGE LIMITED
Company Number:03303592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Secretary15 January 2010Active
1, London Street, Reading, RG1 4QW

Corporate Secretary11 November 2010Active
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director17 April 1997Active
7 Woodsend Close, Lower Earley, Reading, RG6 4AT

Secretary17 April 1997Active
54 York Street, Pelaw, Gateshead, NE10 0QL

Nominee Secretary16 January 1997Active
1 Highfield Court, 32 Cross Lanes, Chalfont St Peter, SL9 0NE

Secretary19 April 2007Active
7 Woodsend Close, Lower Earley, Reading, RG6 4AT

Director17 April 1997Active
25 Kensington Avenue, Gosforth, Newcastle Upon Tyne, NE3 2HP

Director16 January 1997Active
54 York Street, Pelaw, Gateshead, NE10 0QL

Nominee Director16 January 1997Active
1580 Castle Road, Sonoma, Usa,

Director02 April 2007Active

People with Significant Control

4-Iron 2020 Limited
Notified on:07 April 2017
Status:Active
Country of residence:United Kingdom
Address:Griffins Court, 24-32 London Road, Newbury, United Kingdom, RG14 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Boyd
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:American
Country of residence:Usa
Address:224, S Cedros Avenue, Solana Beach, Usa, 92075
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Goldstein
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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