WEDGE WELLY LTD
LONDON

Hellopages » Greater London » Merton » SW19 4DR

Company number 06434898
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 1 ST GEORGES ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of WEDGE WELLY LTD are www.wedgewelly.co.uk, and www.wedge-welly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedge Welly Ltd is a Private Limited Company. The company registration number is 06434898. Wedge Welly Ltd has been working since 22 November 2007. The present status of the company is Active. The registered address of Wedge Welly Ltd is 1 St Georges Road Wimbledon London United Kingdom Sw19 4dr. . MANTZ, Ann Elizabeth is a Secretary of the company. BOOTH, Laura Mary is a Director of the company. LONGTHORN, Michael is a Director of the company. LONGTHORN, Sarah is a Director of the company. Secretary LONGTHORN, Sarah has been resigned. Director POWER, Mark has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MANTZ, Ann Elizabeth
Appointed Date: 04 August 2010
Director
BOOTH, Laura Mary
Appointed Date: 22 November 2007
42 years old
Director
LONGTHORN, Michael
Appointed Date: 22 November 2007
50 years old
Director
LONGTHORN, Sarah
Appointed Date: 22 November 2007
48 years old

Resigned Directors

Secretary
LONGTHORN, Sarah
Resigned: 04 August 2010
Appointed Date: 22 November 2007
Director
POWER, Mark
Resigned: 16 April 2009
Appointed Date: 22 November 2007
41 years old

Persons With Significant Control

Mr Michael Longthorn
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEDGE WELLY LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 146
...
... and 38 more events
09 Dec 2008
Return made up to 22/11/08; full list of members
18 Apr 2008
Particulars of a mortgage or charge / charge no: 1
17 Jan 2008
Memorandum and Articles of Association
17 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007
Incorporation

WEDGE WELLY LTD Charges

1 September 2014
Charge code 0643 4898 0003
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2008
Charge of deposit
Delivered: 18 April 2008
Status: Satisfied on 17 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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