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WEDGEGLEN LIMITED

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

This company is commonly known as Wedgeglen Limited. The company was founded 44 years ago and was given the registration number 01506092. The firm's registered office is in CHERTSEY. You can find them at 100 Guildford Street, , Chertsey, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:WEDGEGLEN LIMITED
Company Number:01506092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1980
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:100 Guildford Street, Chertsey, England, KT16 9AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Guildford Street, Chertsey, England, KT16 9AD

Director30 September 2020Active
100, Guildford Street, Chertsey, England, KT16 9AD

Director30 September 2020Active
189, Burgess Road, Southampton, England, SO16 7PR

Secretary-Active
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Director-Active
189, Burgess Road, Southampton, England, SO16 7PR

Director06 April 2008Active

People with Significant Control

Rosechem Ltd
Notified on:30 September 2020
Status:Active
Country of residence:England
Address:189, Burgess Road, Southampton, England, SO16 7PR
Nature of control:
  • Significant influence or control
Mrs Usha Kamlesh Shah
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:The Laurels, Woodlands Road West, Virginia Water, United Kingdom, GU25 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kamlesh Kumar Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:The Laurels, Woodlands Road West, Virginia Water, United Kingdom, GU25 4PN
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 (3 months remaining)

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