BIRD AND WEDGE LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6ER
Company number 08620858
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of James Richard Wedge as a director on 1 June 2016. The most likely internet sites of BIRD AND WEDGE LIMITED are www.birdandwedge.co.uk, and www.bird-and-wedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bird and Wedge Limited is a Private Limited Company. The company registration number is 08620858. Bird and Wedge Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Bird and Wedge Limited is Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex Tw7 6er. . TURNER, David is a Secretary of the company. BIRD, Peter Keith is a Director of the company. Director BIRD, Peter Keith has been resigned. Director WEDGE, James Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNER, David
Appointed Date: 01 April 2015
Director
BIRD, Peter Keith
Appointed Date: 01 June 2016
84 years old

Resigned Directors

Director
BIRD, Peter Keith
Resigned: 01 July 2015
Appointed Date: 23 July 2013
84 years old
Director
WEDGE, James Richard
Resigned: 01 June 2016
Appointed Date: 28 February 2015
59 years old

Persons With Significant Control

Mr David Howard Turner
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Wedge
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRD AND WEDGE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
14 Jun 2016
Termination of appointment of James Richard Wedge as a director on 1 June 2016
14 Jun 2016
Appointment of Mr Peter Keith Bird as a director on 1 June 2016
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 3 more events
09 Jul 2015
Appointment of Mr James Richard Wedge as a director on 28 February 2015
09 Apr 2015
Appointment of Mr David Turner as a secretary on 1 April 2015
04 Apr 2015
Accounts for a dormant company made up to 31 July 2014
29 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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