WEDGECREST LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 05199100
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of WEDGECREST LIMITED are www.wedgecrest.co.uk, and www.wedgecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedgecrest Limited is a Private Limited Company. The company registration number is 05199100. Wedgecrest Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Wedgecrest Limited is 11 Queens Road Brentwood Essex Cm14 4he. . COONEY, Wendy Ann is a Secretary of the company. COONEY, Martin Joseph is a Director of the company. COONEY, Wendy Ann is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COONEY, Wendy Ann
Appointed Date: 06 August 2004

Director
COONEY, Martin Joseph
Appointed Date: 06 August 2004
62 years old

Director
COONEY, Wendy Ann
Appointed Date: 01 September 2005
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Martin Joseph Cooney
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEDGECREST LIMITED Events

22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

26 Aug 2015
Secretary's details changed for Mrs Wendy Ann Cooney on 1 August 2015
26 Aug 2015
Director's details changed for Mrs Wendy Ann Cooney on 1 August 2015
...
... and 27 more events
18 Aug 2004
New director appointed
18 Aug 2004
Registered office changed on 18/08/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
06 Aug 2004
Incorporation