WEDGE PROPERTY (HOLDINGS) LTD
SURREY

Hellopages » Surrey » Tandridge » RH8 0QE

Company number 05039378
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 123A STATION ROAD EAST, OXTED, SURREY, RH8 0QE
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-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WEDGE PROPERTY (HOLDINGS) LTD are www.wedgepropertyholdings.co.uk, and www.wedge-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wedge Property Holdings Ltd is a Private Limited Company. The company registration number is 05039378. Wedge Property Holdings Ltd has been working since 10 February 2004. The present status of the company is Active. The registered address of Wedge Property Holdings Ltd is 123a Station Road East Oxted Surrey Rh8 0qe. . BIGGART, Simon John is a Secretary of the company. BIGGART, Simon John is a Director of the company. BIGGART, Susan Elizabeth is a Director of the company. EDWARDS, Lise Charlotte is a Director of the company. STOCKBRIDGE, Nicholas Hedley is a Director of the company. Director EDWARDS, Margaret Elizabeth Offley has been resigned. Director STOCKBRIDGE, Nicholas Hedley has been resigned. Director THOMSON, Simon John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIGGART, Simon John
Appointed Date: 10 February 2004
Director
BIGGART, Simon John
Appointed Date: 10 February 2004
61 years old
Director
BIGGART, Susan Elizabeth
Appointed Date: 10 February 2004
61 years old
Director
EDWARDS, Lise Charlotte
Appointed Date: 10 February 2004
59 years old
Director
STOCKBRIDGE, Nicholas Hedley
Appointed Date: 19 March 2008
74 years old

Resigned Directors

Director
EDWARDS, Margaret Elizabeth Offley
Resigned: 05 December 2006
Appointed Date: 10 February 2004
99 years old
Director
STOCKBRIDGE, Nicholas Hedley
Resigned: 05 December 2006
Appointed Date: 10 February 2004
74 years old
Director
THOMSON, Simon John
Resigned: 20 May 2005
Appointed Date: 10 February 2004
60 years old

Persons With Significant Control

Wedge Property (Investments) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEDGE PROPERTY (HOLDINGS) LTD Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 478.53
17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
13 May 2004
Ad 30/04/04--------- £ si [email protected]
08 May 2004
Memorandum and Articles of Association
08 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004
Incorporation

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