WEDGE PROPERTY (INVESTMENTS) LTD
OXTED

Hellopages » Surrey » Tandridge » RH8 0QE

Company number 05941769
Status Active
Incorporation Date 20 September 2006
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-three 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 (INVESTMENTS) LTD are www.wedgepropertyinvestments.co.uk, and www.wedge-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wedge Property Investments Ltd is a Private Limited Company. The company registration number is 05941769. Wedge Property Investments Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of Wedge Property Investments Ltd is 123a Station Road East Oxted Surrey Rh8 0qe. . BIGGART, Susan Elizabeth 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIGGART, Susan Elizabeth
Appointed Date: 20 September 2006
Director
BIGGART, Simon John
Appointed Date: 20 September 2006
61 years old
Director
BIGGART, Susan Elizabeth
Appointed Date: 23 October 2006
61 years old
Director
EDWARDS, Lise Charlotte
Appointed Date: 23 October 2006
59 years old
Director
STOCKBRIDGE, Nicholas Hedley
Appointed Date: 19 March 2008
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mrs Susan Elizabeth Biggart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Biggart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lise Charlotte Edwards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEDGE PROPERTY (INVESTMENTS) 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
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 374.79
17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
17 Oct 2006
New secretary appointed
17 Oct 2006
New director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
20 Sep 2006
Incorporation

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