WEDGEWOOD ESTATES LIMITED
WEMBLEY

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Company number 03133578
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of WEDGEWOOD ESTATES LIMITED are www.wedgewoodestates.co.uk, and www.wedgewood-estates.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-nine years and twelve months. Wedgewood Estates Limited is a Private Limited Company. The company registration number is 03133578. Wedgewood Estates Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Wedgewood Estates Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. The company`s financial liabilities are £2281.49k. It is £57.41k against last year. The cash in hand is £2007.94k. It is £-587.77k against last year. And the total assets are £3361.71k, which is £-205.76k against last year. FRASCA, Zeta is a Secretary of the company. FRASCA, Elizabeth Ann is a Director of the company. Secretary RUDD, Wade has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


wedgewood estates Key Finiance

LIABILITIES £2281.49k
+2%
CASH £2007.94k
-23%
TOTAL ASSETS £3361.71k
-6%
All Financial Figures

Current Directors

Secretary
FRASCA, Zeta
Appointed Date: 02 December 2007

Director
FRASCA, Elizabeth Ann
Appointed Date: 05 December 1995
79 years old

Resigned Directors

Secretary
RUDD, Wade
Resigned: 02 December 2007
Appointed Date: 05 December 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 December 1995
Appointed Date: 01 December 1995

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 December 1995
Appointed Date: 01 December 1995

Persons With Significant Control

Mrs Elizabeth Ann Frasca
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WEDGEWOOD ESTATES LIMITED Events

15 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2

...
... and 57 more events
19 Dec 1995
Director resigned
19 Dec 1995
New director appointed
19 Dec 1995
New secretary appointed
19 Dec 1995
Registered office changed on 19/12/95 from: 43 lawrence road hove east sussex BN3 5QE
04 Dec 1995
Incorporation

WEDGEWOOD ESTATES LIMITED Charges

24 September 1997
Rent deposit deed
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: Nessdale Limited
Description: £12,082.50 held or to be held in a deposit account with the…