WEDGE LONDON LIMITED
ISLEWORTH WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITED

Hellopages » Greater London » Hounslow » TW7 6ER

Company number 00480365
Status Active
Incorporation Date 31 March 1950
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Director's details changed for Lady Laura Elizabeth Wellesley on 22 March 2017; Director's details changed for Mr James Richard Wedge on 1 March 2017; Director's details changed for Mr David Howard Turner on 1 March 2017. The most likely internet sites of WEDGE LONDON LIMITED are www.wedgelondon.co.uk, and www.wedge-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and ten months. Wedge London Limited is a Private Limited Company. The company registration number is 00480365. Wedge London Limited has been working since 31 March 1950. The present status of the company is Active. The registered address of Wedge London 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. WEDGE, James Richard is a Director of the company. WELLESLEY, Laura Elizabeth, Lady is a Director of the company. Director SPENCELEY, James William has been resigned. Director TIPPLE, Simon Charles has been resigned. Director WALKER, Timothy has been resigned. Director WEDGE, Terence Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WEDGE, James Richard
Director
TURNER, David Howard
Appointed Date: 01 January 2000
63 years old
Director
WEDGE, James Richard

59 years old
Director
WELLESLEY, Laura Elizabeth, Lady
Appointed Date: 06 May 2014
69 years old

Resigned Directors

Director
SPENCELEY, James William
Resigned: 31 March 2000
83 years old
Director
TIPPLE, Simon Charles
Resigned: 01 January 2000
Appointed Date: 01 April 1997
64 years old
Director
WALKER, Timothy
Resigned: 14 August 2011
Appointed Date: 01 April 2000
86 years old
Director
WEDGE, Terence Ernest
Resigned: 16 December 2010
Appointed Date: 17 October 1995
95 years old

Persons With Significant Control

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

WEDGE LONDON LIMITED Events

22 Mar 2017
Director's details changed for Lady Laura Elizabeth Wellesley on 22 March 2017
22 Mar 2017
Director's details changed for Mr James Richard Wedge on 1 March 2017
22 Mar 2017
Director's details changed for Mr David Howard Turner on 1 March 2017
22 Mar 2017
Secretary's details changed for Mr James Richard Wedge on 1 March 2017
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
...
... and 150 more events
17 Apr 1986
Secretary resigned;new secretary appointed
17 Oct 1985
Accounts made up to 31 March 1983
05 Apr 1984
Accounts made up to 31 March 1981
06 Mar 1984
Annual return made up to 31/12/82
31 Mar 1950
Incorporation

WEDGE LONDON LIMITED Charges

5 April 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 21 October 2005
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of salamms way, rainham.
7 February 2001
Legal charge
Delivered: 10 February 2001
Status: Satisfied on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 47 trent gardens southgate london N14 4QB.
6 February 2001
Legal charge
Delivered: 8 February 2001
Status: Satisfied on 30 November 2001
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at kingsway ware hertfordshire.
30 October 2000
Legal charge
Delivered: 2 November 2000
Status: Satisfied on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 91 mucklow hill halesowen.
22 August 2000
Guarantee & debenture
Delivered: 30 August 2000
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1999
Legal charge
Delivered: 21 July 1999
Status: Satisfied on 22 January 2005
Persons entitled: Terence Ernest Wedge
Description: The f/h property k/a land at the junction of spring lane…
6 June 1997
Legal charge
Delivered: 12 June 1997
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: Greville house gratton road cheltenham gloucestershire…
10 July 1996
Deed of charge over credit balances
Delivered: 30 July 1996
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
9 June 1995
Legal charge
Delivered: 14 June 1995
Status: Satisfied on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: 65A white hart lane, tottenham, l/b of haringey t/no…
11 July 1994
Guarantee and debenture
Delivered: 15 July 1994
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1992
Guarantee and debenture
Delivered: 22 January 1992
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M630C. Fixed and floating charges over the…
20 July 1990
Legal charge
Delivered: 9 August 1990
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: Part of argossy works, barking l/b of barking & dagenham…
7 October 1988
Legal charge
Delivered: 17 October 1988
Status: Satisfied on 18 April 2005
Persons entitled: Barclays Bank PLC
Description: Unit 3 jennings bury court hertford heath hertfordshire.
7 October 1988
Legal charge
Delivered: 17 October 1988
Status: Satisfied on 1 July 1995
Persons entitled: Barclays Bank PLC
Description: Unit 3 jennings bury court hertford heath hertfordshire.
7 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 22 January 2005
Persons entitled: I. Meathrel T. E. Wedge Great Marlborough Street Pensions Trustees LTD.
Description: 50, roselands, hoddesdon, herts. T/no. Hd 34649.
19 February 1987
Legal mortgage
Delivered: 9 March 1987
Status: Satisfied on 22 January 2005
Persons entitled: National Westminster Bank PLC
Description: 2 buller road kensal green london borough of brent. Title…
19 February 1987
Legal mortgage
Delivered: 9 March 1987
Status: Satisfied on 22 January 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of buller road…
30 October 1986
Agreement
Delivered: 5 November 1986
Status: Satisfied on 22 January 2005
Persons entitled: Marley Vehicle Leasing Limited
Description: Motor vehicle - ford escort cabriollet XR3I C310 ghe.
30 June 1986
Agreement
Delivered: 5 July 1986
Status: Satisfied on 22 January 2005
Persons entitled: Marley Vehicle Leasing Limited
Description: Motor vehicles:- peugot 205 c 275 jnk peugot. 205 c 289 jmj…
20 March 1986
Legal charge
Delivered: 20 March 1986
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H 632, holloway road, london. N19.
31 January 1986
Legal charge
Delivered: 19 February 1986
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: 753, greens lane, london borough of enfield. T/n mx 477706.
4 March 1985
Legal charge
Delivered: 25 March 1985
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: The tizer factory, pretoria road, london borough of…
4 March 1985
Guarantee & debenture
Delivered: 25 March 1985
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1984
Legal charge
Delivered: 23 October 1984
Status: Satisfied on 15 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H land on the eastside of larkshall road, chingford, l/b…
9 May 1983
Guarantee & debenture
Delivered: 18 May 1983
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1972
Legal charge
Delivered: 27 July 1972
Status: Satisfied on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: Land adjoining 1 creighton rd, N.17.
14 July 1972
Legal charge
Delivered: 27 July 1972
Status: Satisfied on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: Land on N.W. side of beaufoy road and south side of white…
14 July 1972
Legal charge
Delivered: 27 July 1972
Status: Satisfied on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: Small piece of land at junction of white hart lane and…
17 August 1962
Charge
Delivered: 7 September 1962
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: 226 & 228 high street waltham cross herts.
17 August 1962
Charge
Delivered: 7 September 1962
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank PLC
Description: 7 creighton road tottenham middx.
17 August 1962
Charge
Delivered: 7 September 1962
Status: Satisfied on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: 234 high street waltham cross herts.
17 August 1962
Charge
Delivered: 7 September 1962
Status: Satisfied on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: 232 high st. Waltham cross herts.

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