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Wedge Engineering Limited, SG19 1RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEDGE ENGINEERING LIMITED

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

This company is commonly known as Wedge Engineering Limited. The company was founded 23 years ago and was given the registration number 04285837. The firm's registered office is in BEDFORDSHIRE. You can find them at 16 Darlington Close, Sandy, Bedfordshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WEDGE ENGINEERING LIMITED
Company Number:04285837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:16 Darlington Close, Sandy, Bedfordshire, SG19 1RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Cunningham Way, Eaton Socon, St. Neots, England, PE19 8NJ

Secretary31 July 2003Active
8 Oak Crescent, Biggleswade, SG18 8JS

Director20 June 2005Active
38, Cunningham Way, Eaton Socon, St. Neots, England, PE19 8NJ

Director20 June 2005Active
38, Cunningham Way, Eaton Socon, St. Neots, England, PE19 8NJ

Director26 July 2004Active
19a Waverley Avenue, Sandy, SG19 1TQ

Secretary12 September 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary12 September 2001Active
63 Brickle Place, Clifton, SG17 5HL

Director12 September 2001Active
69 Honeysuckle Close, Biggleswade, SG18 8ST

Director31 July 2003Active
19a Waverley Avenue, Sandy, SG19 1TQ

Director31 July 2003Active
15 Castle Hill Close, Eaton Socon, St Neots, PE19 8HW

Director12 September 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director12 September 2001Active

People with Significant Control

Mrs Lisa Marie Norman
Notified on:02 December 2020
Status:Active
Date of birth:January 1976
Nationality:British
Address:16 Darlington Close, Bedfordshire, SG19 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Marie Norman
Notified on:02 February 2018
Status:Active
Date of birth:January 1976
Nationality:British
Address:16 Darlington Close, Bedfordshire, SG19 1RW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Paul Hodge
Notified on:12 September 2016
Status:Active
Date of birth:March 1962
Nationality:English
Address:16 Darlington Close, Bedfordshire, SG19 1RW
Nature of control:
  • Ownership of shares 50 to 75 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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