WEDGE DEVELOPMENTS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6ER

Company number 01950692
Status Active
Incorporation Date 27 September 1985
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 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Secretary's details changed for Mr David Howard Turner on 23 March 2017; Director's details changed for Mr David Howard Turner on 23 March 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of WEDGE DEVELOPMENTS LIMITED are www.wedgedevelopments.co.uk, and www.wedge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Wedge Developments Limited is a Private Limited Company. The company registration number is 01950692. Wedge Developments Limited has been working since 27 September 1985. The present status of the company is Active. The registered address of Wedge Developments Limited is Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex Tw7 6er. The company`s financial liabilities are £0.1k. It is £-569.38k against last year. And the total assets are £0.1k, which is £-1588.31k against last year. TURNER, David Howard is a Secretary of the company. TURNER, David Howard is a Director of the company. WEDGE, James Richard is a Director of the company. Secretary GROOM, Philip Charles has been resigned. Director GROOM, Philip Charles has been resigned. Director WEDGE, Terence Ernest has been resigned. The company operates in "Construction of domestic buildings".


wedge developments Key Finiance

LIABILITIES £0.1k
-100%
CASH n/a
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Secretary
TURNER, David Howard
Appointed Date: 15 March 2007
Director
TURNER, David Howard
Appointed Date: 25 June 2010
63 years old
Director
WEDGE, James Richard
Appointed Date: 16 December 2010
59 years old

Resigned Directors

Secretary
GROOM, Philip Charles
Resigned: 15 March 2007
Director
GROOM, Philip Charles
Resigned: 15 March 2007
75 years old
Director
WEDGE, Terence Ernest
Resigned: 16 December 2010
95 years old

Persons With Significant Control

Wedge London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEDGE DEVELOPMENTS LIMITED Events

23 Mar 2017
Secretary's details changed for Mr David Howard Turner on 23 March 2017
23 Mar 2017
Director's details changed for Mr David Howard Turner on 23 March 2017
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Satisfaction of charge 3 in full
...
... and 79 more events
23 Nov 1987
Accounts made up to 31 March 1987
22 Sep 1987
Return made up to 20/03/87; full list of members
18 Dec 1986
Particulars of mortgage/charge
19 Nov 1986
Director resigned
14 Jun 1986
Secretary resigned;new secretary appointed

WEDGE DEVELOPMENTS LIMITED Charges

2 May 1989
Floating charge
Delivered: 9 May 1989
Status: Satisfied on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
11 December 1986
Legal charge
Delivered: 18 December 1986
Status: Satisfied on 7 November 2001
Persons entitled: Barclays Bank PLC
Description: Land on the west side hertford road waltham cross london…
9 April 1986
Legal charge
Delivered: 17 April 1986
Status: Satisfied on 7 November 2001
Persons entitled: Barclays Bank PLC
Description: 50 evesley park road, winchmore hill london borough of…

Similar Companies

WEDGE CONTRACTORS LIMITED WEDGE CONTRACTS LIMITED WEDGE EDUCATION LIMITED WEDGE ENGINEERING LIMITED WEDGE ESTATES LIMITED WEDGE EXPRESS LIMITED WEDGE FD LIMITED