DICKENS & WEDGE LIMITED
LONDON

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Company number 05883633
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DICKENS & WEDGE LIMITED are www.dickenswedge.co.uk, and www.dickens-wedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dickens Wedge Limited is a Private Limited Company. The company registration number is 05883633. Dickens Wedge Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Dickens Wedge Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . WEDGE, Daniel is a Secretary of the company. DICKENS, Michael Kim is a Director of the company. WEDGE, Daniel is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WEDGE, Daniel
Appointed Date: 21 July 2006

Director
DICKENS, Michael Kim
Appointed Date: 21 July 2006
72 years old

Director
WEDGE, Daniel
Appointed Date: 21 July 2006
45 years old

Persons With Significant Control

Mr Michael Kim Dickens
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Wedge
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DICKENS & WEDGE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
31 Jul 2008
Director and secretary's change of particulars / daniel wedge / 01/01/2008
22 May 2008
Total exemption small company accounts made up to 31 December 2007
11 Sep 2007
Return made up to 21/07/07; full list of members
26 Jan 2007
Accounting reference date extended from 31/07/07 to 31/12/07
21 Jul 2006
Incorporation

DICKENS & WEDGE LIMITED Charges

7 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…