Company number 10026742
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Current accounting period extended from 28 February 2017 to 30 June 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of WEDGEWAY ESTATES LTD are www.wedgewayestates.co.uk, and www.wedgeway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedgeway Estates Ltd is a Private Limited Company.
The company registration number is 10026742. Wedgeway Estates Ltd has been working since 25 February 2016.
The present status of the company is Active. The registered address of Wedgeway Estates Ltd is New Burlington House 1075 Finchley Road London United Kingdom Nw11 0pu. . WEILER, Irwin Leo is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Tickgold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WEDGEWAY ESTATES LTD Events
06 Apr 2017
Current accounting period extended from 28 February 2017 to 30 June 2017
03 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
17 Feb 2017
Registration of charge 100267420001, created on 15 February 2017
17 Feb 2017
Registration of charge 100267420002, created on 15 February 2017
25 Feb 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-25
15 February 2017
Charge code 1002 6742 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 39 to 45 (odd) shirland road, london W9 2JD registered at…
15 February 2017
Charge code 1002 6742 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 39, 43 and 45 shirland road, london W9 2JD registered at…