THE WEDGE TRADING COMPANY LIMITED
ISLEWORTH CHASE SECURITIES LIMITED

Hellopages » Greater London » Hounslow » TW7 6ER

Company number 02009319
Status Active
Incorporation Date 11 April 1986
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 eighty-seven events have happened. The last three records are Director's details changed for Mr David Howard Turner on 23 March 2017; Secretary's details changed for Mr James Richard Wedge on 23 March 2017; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of THE WEDGE TRADING COMPANY LIMITED are www.thewedgetradingcompany.co.uk, and www.the-wedge-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The Wedge Trading Company Limited is a Private Limited Company. The company registration number is 02009319. The Wedge Trading Company Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of The Wedge Trading Company 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 MEATHREL, Ian has been resigned. Director WEDGE, Terence Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEDGE, James Richard
Appointed Date: 16 April 1992
Director
TURNER, David Howard
Appointed Date: 01 October 2007
63 years old

Resigned Directors

Secretary
MEATHREL, Ian
Resigned: 16 April 1992
Director
MEATHREL, Ian
Resigned: 28 August 1992
80 years old
Director
WEDGE, Terence Ernest
Resigned: 16 December 2010
95 years old

Persons With Significant Control

Wedge London Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THE WEDGE TRADING COMPANY LIMITED Events

23 Mar 2017
Director's details changed for Mr David Howard Turner on 23 March 2017
23 Mar 2017
Secretary's details changed for Mr James Richard Wedge on 23 March 2017
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
...
... and 77 more events
07 Jul 1986
Registered office changed on 07/07/86 from: queens house queens road coventry CV1 3DR
07 Jul 1986
Accounting reference date notified as 31/03
17 Jun 1986
Secretary resigned;new secretary appointed
17 Jun 1986
Director resigned;new director appointed
17 Jun 1986
Registered office changed on 17/06/86 from: 70/74 city road london EC1Y 2DQ

THE WEDGE TRADING COMPANY LIMITED Charges

15 March 1994
Legal charge
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1.54 hectares south of new cheveley road newmarket county…
5 January 1989
Legal charge
Delivered: 23 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Palace house stables and adjoining land 2 vicarage road…

Similar Companies

THE WEDDING WORKS BRISTOL LTD THE WEDDING WORKS LTD THE WEDGEE BOX COMPANY LIMITED THE WEDGWOOD DETAILERS LIMITED THE WEDNESBURY LEARNING COMMUNITY TRUST THE WEDNESBURY RUGBY UNION FOOTBALL CLUB LTD. THE WEDNESDAY EDIT LIMITED