ERNEST WEDGE (ROOFING) LIMITED
TOTTENHAM

Hellopages » Greater London » Haringey » N17 8HJ
Company number 01435940
Status Active
Incorporation Date 10 July 1979
Company Type Private Limited Company
Address WEDGE HOUSE, WHITE HART LANE, TOTTENHAM, LONDON, N17 8HJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 ; Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 . The most likely internet sites of ERNEST WEDGE (ROOFING) LIMITED are www.ernestwedgeroofing.co.uk, and www.ernest-wedge-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Ernest Wedge Roofing Limited is a Private Limited Company. The company registration number is 01435940. Ernest Wedge Roofing Limited has been working since 10 July 1979. The present status of the company is Active. The registered address of Ernest Wedge Roofing Limited is Wedge House White Hart Lane Tottenham London N17 8hj. The company`s financial liabilities are £17.57k. It is £0.73k against last year. And the total assets are £85.78k, which is £-38.05k against last year. TURNER, David Howard is a Secretary of the company. BIRD, Peter Keith is a Director of the company. Secretary MEATHREL, Ian has been resigned. Secretary WEDGE, James Richard has been resigned. Director HUME, Barry William has been resigned. Director JONES, David has been resigned. Director WEDGE, James Richard has been resigned. Director WEDGE, Terence Ernest has been resigned. Director WEDGE, Terence Ernest has been resigned. The company operates in "Roofing activities".


ernest wedge (roofing) Key Finiance

LIABILITIES £17.57k
+4%
CASH n/a
TOTAL ASSETS £85.78k
-31%
All Financial Figures

Current Directors

Secretary
TURNER, David Howard
Appointed Date: 01 September 2003
Director
BIRD, Peter Keith
Appointed Date: 01 October 2002
84 years old

Resigned Directors

Secretary
MEATHREL, Ian
Resigned: 16 April 1992
Secretary
WEDGE, James Richard
Resigned: 01 September 2003
Appointed Date: 16 April 1992
Director
HUME, Barry William
Resigned: 31 March 2000
79 years old
Director
JONES, David
Resigned: 06 August 1992
Appointed Date: 27 June 1991
71 years old
Director
WEDGE, James Richard
Resigned: 01 September 2003
59 years old
Director
WEDGE, Terence Ernest
Resigned: 16 December 2010
Appointed Date: 17 October 1995
95 years old
Director
WEDGE, Terence Ernest
Resigned: 10 March 1993
95 years old

ERNEST WEDGE (ROOFING) LIMITED Events

10 May 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
29 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
16 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 87 more events
22 May 1986
Return made up to 31/12/84; full list of members
22 May 1986
Return made up to 31/12/85; full list of members
22 May 1986
Return made up to 31/12/85; full list of members
17 May 1986
Full accounts made up to 31 March 1984
10 Jul 1979
Certificate of incorporation

ERNEST WEDGE (ROOFING) LIMITED Charges

22 August 2000
Guarantee & debenture
Delivered: 30 August 2000
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1994
Guarantee and debenture
Delivered: 15 July 1994
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1992
Guarantee and debenture
Delivered: 22 January 1992
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M631C. Fixed and floating charges over the…
17 September 1986
Debenture
Delivered: 25 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
9 May 1983
Guarantee & debenture
Delivered: 18 May 1983
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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