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WEDGE FOODS LIMITED

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

This company is commonly known as Wedge Foods Limited. The company was founded 5 years ago and was given the registration number 12033429. The firm's registered office is in WORTHING. You can find them at Wiston House, 1 Wiston Avenue, Worthing, West Sussex. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:WEDGE FOODS LIMITED
Company Number:12033429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United Kingdom, BN14 7QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wiston House, 1 Wiston Avenue, Worthing, United Kingdom, BN14 7QL

Director05 June 2019Active
Wiston House, 1 Wiston Avenue, Worthing, United Kingdom, BN14 7QL

Director05 June 2019Active
Wiston House, 1 Wiston Avenue, Worthing, United Kingdom, BN14 7QL

Director24 June 2020Active

People with Significant Control

Mr Darren James Connolly
Notified on:05 June 2019
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Wiston House, 1 Wiston Avenue, Worthing, United Kingdom, BN14 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Viktoriia Connolly
Notified on:05 June 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Wiston House, 1 Wiston Avenue, Worthing, United Kingdom, BN14 7QL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Termination director company with name termination date.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Officers

Change person director company with change date.

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2021-06-10Officers

Change person director company with change date.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-08-17Officers

Appoint person director company with name date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-06-05Incorporation

Incorporation company.

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