WEDGE SOLUTIONS LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR2 8JJ

Company number 06395315
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address DAISY BANK HOUSE, LLANWARNE, HEREFORDSHIRE, HR2 8JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 10 October 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WEDGE SOLUTIONS LIMITED are www.wedgesolutions.co.uk, and www.wedge-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Wedge Solutions Limited is a Private Limited Company. The company registration number is 06395315. Wedge Solutions Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Wedge Solutions Limited is Daisy Bank House Llanwarne Herefordshire Hr2 8jj. . JAMES, Louisa Katherine is a Secretary of the company. JAMES, Barry Robert is a Director of the company. JAMES, Louisa Katherine Buik is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
JAMES, Louisa Katherine
Appointed Date: 10 October 2007

Director
JAMES, Barry Robert
Appointed Date: 10 October 2007
50 years old

Director
JAMES, Louisa Katherine Buik
Appointed Date: 11 December 2014
49 years old

Persons With Significant Control

Mr Robert Barry James
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WEDGE SOLUTIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 10 October 2015
19 May 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2016
Statement of capital following an allotment of shares on 11 December 2014
  • GBP 5

05 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.

...
... and 19 more events
29 Jun 2009
Resolutions
  • RES13 ‐ Section 252 & 366A 15/06/2009

25 Jun 2009
Total exemption full accounts made up to 31 August 2008
07 Jan 2009
Return made up to 10/10/08; full list of members
08 Nov 2007
Accounting reference date shortened from 31/10/08 to 31/08/08
10 Oct 2007
Incorporation