WEDGECOURT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 02936065
Status Active
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEDGECOURT LIMITED are www.wedgecourt.co.uk, and www.wedgecourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Wedgecourt Limited is a Private Limited Company. The company registration number is 02936065. Wedgecourt Limited has been working since 07 June 1994. The present status of the company is Active. The registered address of Wedgecourt Limited is 68 Grafton Way London United Kingdom W1t 5ds. The company`s financial liabilities are £257.24k. It is £42.38k against last year. The cash in hand is £17.78k. It is £-0.8k against last year. And the total assets are £257.24k, which is £42.38k against last year. JAMESON, Michael Paul is a Secretary of the company. NORWOOD, David John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


wedgecourt Key Finiance

LIABILITIES £257.24k
+19%
CASH £17.78k
-5%
TOTAL ASSETS £257.24k
+19%
All Financial Figures

Current Directors

Secretary
JAMESON, Michael Paul
Appointed Date: 08 June 1994

Director
NORWOOD, David John
Appointed Date: 08 June 1994
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 June 1994
Appointed Date: 07 June 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 June 1994
Appointed Date: 07 June 1994

WEDGECOURT LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

...
... and 48 more events
19 Jul 1994
Secretary resigned;new director appointed

13 Jun 1994
Registered office changed on 13/06/94 from: 120 east road london N1 6AA

13 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jun 1994
Incorporation

07 Jun 1994
Incorporation

WEDGECOURT LIMITED Charges

22 November 2001
Legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a flat 6 441 brighton road lancing west sussex…