WEDGE CIVIL ENGINEERING LTD
LONDON

Hellopages » Greater London » Enfield » N18 3BY

Company number 08140999
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address SITE 4, ORBITAL BUSINESS PARK, ARGON ROAD, LONDON, ENGLAND, N18 3BY
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation, 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Desmond Heaney as a director on 31 March 2017; Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Martin Whetton as a director on 8 February 2017. The most likely internet sites of WEDGE CIVIL ENGINEERING LTD are www.wedgecivilengineering.co.uk, and www.wedge-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Wedge Civil Engineering Ltd is a Private Limited Company. The company registration number is 08140999. Wedge Civil Engineering Ltd has been working since 12 July 2012. The present status of the company is Active. The registered address of Wedge Civil Engineering Ltd is Site 4 Orbital Business Park Argon Road London England N18 3by. . ARMITAGE, John Martin is a Director of the company. ARMITAGE, Lynda Ann is a Director of the company. WHETTON, Martin is a Director of the company. Director HEANEY, Desmond has been resigned. Director WHETTON, Martin has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
ARMITAGE, John Martin
Appointed Date: 01 April 2013
79 years old
Director
ARMITAGE, Lynda Ann
Appointed Date: 12 July 2012
77 years old
Director
WHETTON, Martin
Appointed Date: 08 February 2017
65 years old

Resigned Directors

Director
HEANEY, Desmond
Resigned: 31 March 2017
Appointed Date: 08 February 2017
33 years old
Director
WHETTON, Martin
Resigned: 07 September 2016
Appointed Date: 01 April 2013
65 years old

Persons With Significant Control

Mr John Martin Armitage
Notified on: 7 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEDGE CIVIL ENGINEERING LTD Events

06 Apr 2017
Termination of appointment of Desmond Heaney as a director on 31 March 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Appointment of Mr Martin Whetton as a director on 8 February 2017
08 Feb 2017
Appointment of Mr Desmond Heaney as a director on 8 February 2017
17 Jan 2017
Registered office address changed from 120 Chigwell Road London E18 1NN to Site 4, Orbital Business Park Argon Road London N18 3BY on 17 January 2017
...
... and 14 more events
28 Feb 2013
Current accounting period extended from 31 March 2013 to 31 July 2013
31 Aug 2012
Registered office address changed from Haddon Lodge 19 Chigwell Park Chigwell Essex IG7 5BE United Kingdom on 31 August 2012
31 Aug 2012
Particulars of a mortgage or charge / charge no: 1
20 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
12 Jul 2012
Incorporation

WEDGE CIVIL ENGINEERING LTD Charges

10 October 2014
Charge code 0814 0999 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
24 August 2012
Debenture
Delivered: 31 August 2012
Status: Satisfied on 11 September 2014
Persons entitled: Kikis Kallis
Description: By way of first legal mortgage, all properties listed in…

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