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WEDGE HOMES LIMITED

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

This company is commonly known as Wedge Homes Limited. The company was founded 52 years ago and was given the registration number 01011987. 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 41202 - Construction of domestic buildings.

Company Information

Name:WEDGE HOMES LIMITED
Company Number:01011987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ER

Secretary16 December 2010Active
Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER

Director08 February 2007Active
Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER

Director01 February 1999Active
Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER

Director01 January 2019Active
Tudor Manor, White Stubbs Lane, Bayford, SG13 8QA

Secretary-Active
9 Blyton Road, Papworth Everard, Cambridge, CB3 8XY

Director-Active
Tudor Manor, White Stubbs Lane, Bayford, SG13 8QA

Director-Active

People with Significant Control

Turner And Wedge Twtt
Notified on:28 December 2018
Status:Active
Country of residence:England
Address:Unit 11 Worton Court, Worton Hall Ind Estate, Isleworth, England, TW7 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Boyssy Holdings Ltd
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, United Kingdom, TW7 6ER
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-06-12Accounts

Accounts with accounts type total exemption full.

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2020-11-20Capital

Capital allotment shares.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Persons with significant control

Cessation of a person with significant control.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-01-07Officers

Appoint person director company with name date.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-03-22Officers

Change person director company with change date.

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2017-03-22Officers

Change person director company with change date.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-07-05Mortgage

Mortgage satisfy charge full.

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2016-06-02Mortgage

Mortgage satisfy charge full.

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