ERNEST WEDGE TARMACADAM LIMITED
ISLEWORTH WEDGE ROOFING LIMITED

Hellopages » Greater London » Hounslow » TW7 6ER

Company number 01305144
Status Active
Incorporation Date 28 March 1977
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 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 250 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ERNEST WEDGE TARMACADAM LIMITED are www.ernestwedgetarmacadam.co.uk, and www.ernest-wedge-tarmacadam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Ernest Wedge Tarmacadam Limited is a Private Limited Company. The company registration number is 01305144. Ernest Wedge Tarmacadam Limited has been working since 28 March 1977. The present status of the company is Active. The registered address of Ernest Wedge Tarmacadam Limited is Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex Tw7 6er. . WEDGE, James Richard is a Secretary of the company. TURNER, David Howard is a Director of the company. Secretary MEATHREL, Ian has been resigned. Director BILLINGS, Richard Graham has been resigned. Director MCKENZIE, Ian has been resigned. Director MEATHREL, Ian has been resigned. Director TIPPLE, Simon Charles has been resigned. Director WEDGE, James Richard has been resigned. Director WEDGE, Terence Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEDGE, James Richard
Director
TURNER, David Howard
Appointed Date: 01 August 2007
63 years old

Resigned Directors

Secretary
MEATHREL, Ian
Resigned: 16 April 1992
Director
BILLINGS, Richard Graham
Resigned: 31 July 1997
76 years old
Director
MCKENZIE, Ian
Resigned: 31 March 2000
Appointed Date: 01 August 1997
71 years old
Director
MEATHREL, Ian
Resigned: 28 August 1992
80 years old
Director
TIPPLE, Simon Charles
Resigned: 01 January 2000
Appointed Date: 09 May 1998
64 years old
Director
WEDGE, James Richard
Resigned: 01 August 2007
Appointed Date: 15 June 1992
59 years old
Director
WEDGE, Terence Ernest
Resigned: 01 August 2007
94 years old

ERNEST WEDGE TARMACADAM LIMITED Events

14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 250
08 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 250
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
22 May 1986
Return made up to 31/12/83; 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
22 May 1986
Return made up to 31/12/82; full list of members
22 May 1986
Return made up to 31/12/82; full list of members

ERNEST WEDGE TARMACADAM LIMITED Charges

22 August 2000
Guarantee & debenture
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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