WEDGE ENGINEERING LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1RW

Company number 04285837
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 16 DARLINGTON CLOSE, SANDY, BEDFORDSHIRE, SG19 1RW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WEDGE ENGINEERING LIMITED are www.wedgeengineering.co.uk, and www.wedge-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Biggleswade Rail Station is 3.7 miles; to St Neots Rail Station is 6.7 miles; to Arlesey Rail Station is 7.7 miles; to Baldock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedge Engineering Limited is a Private Limited Company. The company registration number is 04285837. Wedge Engineering Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Wedge Engineering Limited is 16 Darlington Close Sandy Bedfordshire Sg19 1rw. The company`s financial liabilities are £57.92k. It is £-42.14k against last year. The cash in hand is £5.67k. It is £5.56k against last year. And the total assets are £124.12k, which is £24.7k against last year. NORMAN, Lisa Marie is a Secretary of the company. GRUMMITT, Graham is a Director of the company. HODGE, Paul is a Director of the company. NORMAN, Gary Sean is a Director of the company. NORMAN, Lisa Marie is a Director of the company. Secretary PEPPER, Michael John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director NORMAN, Gary Sean has been resigned. Director PEPPER, Michael John has been resigned. Director YOUNG, William has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


wedge engineering Key Finiance

LIABILITIES £57.92k
-43%
CASH £5.67k
+5053%
TOTAL ASSETS £124.12k
+24%
All Financial Figures

Current Directors

Secretary
NORMAN, Lisa Marie
Appointed Date: 31 July 2003
Director
GRUMMITT, Graham
Appointed Date: 20 June 2005
68 years old
Director
HODGE, Paul
Appointed Date: 12 September 2001
63 years old
Director
NORMAN, Gary Sean
Appointed Date: 20 June 2005
51 years old
Director
NORMAN, Lisa Marie
Appointed Date: 26 July 2004
49 years old

Resigned Directors

Secretary
PEPPER, Michael John
Resigned: 31 July 2003
Appointed Date: 12 September 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Director
NORMAN, Gary Sean
Resigned: 20 January 2004
Appointed Date: 31 July 2003
51 years old
Director
PEPPER, Michael John
Resigned: 20 June 2005
Appointed Date: 31 July 2003
71 years old
Director
YOUNG, William
Resigned: 26 July 2002
Appointed Date: 12 September 2001
75 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Paul Hodge
Notified on: 12 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEDGE ENGINEERING LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,018
06 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
03 Oct 2001
New director appointed
03 Oct 2001
Director resigned
03 Oct 2001
Secretary resigned
28 Sep 2001
Registered office changed on 28/09/01 from: 229 nether street london N3 1NT
12 Sep 2001
Incorporation

WEDGE ENGINEERING LIMITED Charges

17 June 2013
Charge code 0428 5837 0003
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
4 February 2009
Legal charge
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 darlington close sandy beds by way of fixed charge…
24 May 2002
Debenture
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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