WEDGE CARD LIMITED
LONDON ITTIA LIMITED SHELFCO (NO. 2993) LIMITED

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Company number 05152491
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 113-115 FONTHILL ROAD, LONDON, ENGLAND, N4 3HH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from 1-5 Wandsworth Road London SW8 2LN to 113-115 Fonthill Road London N4 3HH on 12 February 2016. The most likely internet sites of WEDGE CARD LIMITED are www.wedgecard.co.uk, and www.wedge-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedge Card Limited is a Private Limited Company. The company registration number is 05152491. Wedge Card Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Wedge Card Limited is 113 115 Fonthill Road London England N4 3hh. . BIRD, John Anthony is a Director of the company. KERSHAW, Nigel Ian is a Director of the company. Secretary BIRD, Diana has been resigned. Secretary KERSHAW, Nigel Ian has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary YORK SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BIRD, John Anthony
Appointed Date: 15 November 2004
79 years old
Director
KERSHAW, Nigel Ian
Appointed Date: 15 November 2004
74 years old

Resigned Directors

Secretary
BIRD, Diana
Resigned: 01 April 2012
Appointed Date: 07 August 2007
Secretary
KERSHAW, Nigel Ian
Resigned: 09 August 2005
Appointed Date: 15 November 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 14 June 2004
Secretary
YORK SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 09 August 2005
Nominee Director
MIKJON LIMITED
Resigned: 15 November 2004
Appointed Date: 14 June 2004

Persons With Significant Control

Mr Anthony John Bird
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Ian Kershaw
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEDGE CARD LIMITED Events

01 Dec 2016
Micro company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
12 Feb 2016
Registered office address changed from 1-5 Wandsworth Road London SW8 2LN to 113-115 Fonthill Road London N4 3HH on 12 February 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 38 more events
19 Nov 2004
New secretary appointed;new director appointed
19 Nov 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
19 Nov 2004
Registered office changed on 19/11/04 from: lacon house theobalds road london WC1X 8RW
16 Nov 2004
Company name changed shelfco (no. 2993) LIMITED\certificate issued on 16/11/04
14 Jun 2004
Incorporation

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