This company is commonly known as Wedge Investments Limited. The company was founded 18 years ago and was given the registration number 05537271. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | WEDGE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05537271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2005 |
| End of financial year | : | 31 December 2022 |
| 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 | Secretary | 06 April 2021 | Active |
| Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER | Director | 13 September 2005 | Active |
| Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER | Director | 06 May 2014 | Active |
| Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER | Director | 27 October 2005 | Active |
| Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER | Secretary | 28 September 2006 | Active |
| Innovis House, 108 High Street, Crawley, RH10 1AS | Corporate Secretary | 16 August 2005 | Active |
| Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER | Director | 01 October 2010 | Active |
| 21 Brigden Street, Brighton, BN1 5DP | Director | 16 August 2005 | Active |
| Toweridge Barn, Toweridge Lane, West Wycombe, HP14 3AT | Director | 13 September 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
| 2017-03-22 | Officers | Change person secretary company with change date. | Download |
| 2016-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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