WEDGE INVESTMENTS LIMITED
ISLEWORTH WEDGE DEVELOPMENTS HOLDINGS LIMITED

Hellopages » Greater London » Hounslow » TW7 6ER
Company number 05537271
Status Active
Incorporation Date 16 August 2005
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr James Richard Wedge on 22 March 2017; Director's details changed for Mrs Anna Helen Wedge on 22 March 2017; Director's details changed for Mr David Howard Turner on 22 March 2017. The most likely internet sites of WEDGE INVESTMENTS LIMITED are www.wedgeinvestments.co.uk, and www.wedge-investments.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and six months. Wedge Investments Limited is a Private Limited Company. The company registration number is 05537271. Wedge Investments Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Wedge Investments Limited is Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex Tw7 6er. The company`s financial liabilities are £1091.93k. It is £13.52k against last year. And the total assets are £1745.89k, which is £-72.26k against last year. TURNER, David Howard is a Secretary of the company. JAMES, John Rees is a Director of the company. TURNER, David Howard is a Director of the company. WEDGE, Anna Helen is a Director of the company. WEDGE, James Richard is a Director of the company. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director LORD, Karen Susan has been resigned. Director WEDGE, James Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wedge investments Key Finiance

LIABILITIES £1091.93k
+1%
CASH n/a
TOTAL ASSETS £1745.89k
-4%
All Financial Figures

Current Directors

Secretary
TURNER, David Howard
Appointed Date: 28 September 2006
Director
JAMES, John Rees
Appointed Date: 01 October 2010
91 years old
Director
TURNER, David Howard
Appointed Date: 13 September 2005
63 years old
Director
WEDGE, Anna Helen
Appointed Date: 06 May 2014
57 years old
Director
WEDGE, James Richard
Appointed Date: 27 October 2005
59 years old

Resigned Directors

Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 28 September 2006
Appointed Date: 16 August 2005
Director
LORD, Karen Susan
Resigned: 13 September 2005
Appointed Date: 16 August 2005
59 years old
Director
WEDGE, James Richard
Resigned: 17 October 2005
Appointed Date: 13 September 2005
59 years old

Persons With Significant Control

Mr James Richard Wedge
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WEDGE INVESTMENTS LIMITED Events

22 Mar 2017
Director's details changed for Mr James Richard Wedge on 22 March 2017
22 Mar 2017
Director's details changed for Mrs Anna Helen Wedge on 22 March 2017
22 Mar 2017
Director's details changed for Mr David Howard Turner on 22 March 2017
22 Mar 2017
Director's details changed for Mr John Rees James on 22 March 2017
22 Mar 2017
Secretary's details changed for Mr David Howard Turner on 22 March 2017
...
... and 45 more events
27 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005
New director appointed
08 Oct 2005
Particulars of mortgage/charge
08 Oct 2005
Particulars of mortgage/charge
16 Aug 2005
Incorporation

WEDGE INVESTMENTS LIMITED Charges

3 December 2012
Rent deposit deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lewes Riverside Limited Stephen Norton Ray and Jonathan Dickman
Description: The deposit £770,84 plus vat of £154.17.
12 December 2011
Legal mortgage
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wedge house white hart lane tottehham by way of fixed…
17 June 2011
Legal mortgage
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 226-234 high street, waltham cross, herts all plant and…
4 October 2005
Legal charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying south of white hart lane land…
4 October 2005
Legal charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land on the north west side of solomons…

Similar Companies

WEDGE HOMES LIMITED WEDGE INDUSTRIAL ROOFING LIMITED WEDGE LIMITED WEDGE LONDON LIMITED WEDGE MANAGEMENT SERVICES LTD WEDGE MARKETING LTD WEDGE PILE & ANCHORAGE LTD.