CENTRALWEDGE LIMITED
STAVERTON CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6SX

Company number 02305175
Status Active
Incorporation Date 13 October 1988
Company Type Private Limited Company
Address C/O STACE-YATES LTD, UNIT 24, BAMFURLONG INDUSTRIAL PARK, STAVERTON CHELTENHAM, GLOUCESTERSHIRE, GL51 6SX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CENTRALWEDGE LIMITED are www.centralwedge.co.uk, and www.centralwedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Gloucester Rail Station is 4 miles; to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centralwedge Limited is a Private Limited Company. The company registration number is 02305175. Centralwedge Limited has been working since 13 October 1988. The present status of the company is Active. The registered address of Centralwedge Limited is C O Stace Yates Ltd Unit 24 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire Gl51 6sx. . MOCKRIDGE, Peter Leslie is a Secretary of the company. MOCKRIDGE, Peter Leslie is a Director of the company. MOCKRIDGE, Susan Gwendoline is a Director of the company. The company operates in "Activities of head offices".


Current Directors


Director

Director

Persons With Significant Control

Mrs Susan Gwendoline Mockridge
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Leslie Mockridge
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRALWEDGE LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

23 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100

...
... and 56 more events
21 Nov 1988
Director resigned;new director appointed

21 Nov 1988
Registered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB

15 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Nov 1988
Memorandum and Articles of Association

13 Oct 1988
Incorporation

CENTRALWEDGE LIMITED Charges

22 November 1988
Mortgage debenture
Delivered: 28 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…