WEDGEGLEN LIMITED
HARROW


Company number 01506092
Status Active
Incorporation Date 4 July 1980
Company Type Private Limited Company
Address 99A KENTON ROAD, KENTON, HARROW, MIDDLESEX HA3 OAN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 6,800 . The most likely internet sites of WEDGEGLEN LIMITED are www.wedgeglen.co.uk, and www.wedgeglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Wedgeglen Limited is a Private Limited Company. The company registration number is 01506092. Wedgeglen Limited has been working since 04 July 1980. The present status of the company is Active. The registered address of Wedgeglen Limited is 99a Kenton Road Kenton Harrow Middlesex Ha3 Oan. . SHAH, Usha Kamlesh is a Secretary of the company. SHAH, Kamlesh Kumar is a Director of the company. SHAH, Usha Kamlesh is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SHAH, Usha Kamlesh
Director
SHAH, Kamlesh Kumar

72 years old
Director
SHAH, Usha Kamlesh
Appointed Date: 06 April 2008
71 years old

Persons With Significant Control

Mrs Usha Kamlesh Shah
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kamlesh Kumar Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEDGEGLEN LIMITED Events

12 Sep 2016
Confirmation statement made on 26 July 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 6,800
17 Aug 2015
Total exemption small company accounts made up to 30 September 2014
21 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 6,800
...
... and 65 more events
07 Jun 1988
Return made up to 26/04/88; full list of members
17 Aug 1987
Accounts for a small company made up to 30 September 1986
17 Aug 1987
Return made up to 10/07/87; full list of members
16 Oct 1986
Accounts for a small company made up to 30 September 1985
16 Oct 1986
Return made up to 01/09/86; full list of members

WEDGEGLEN LIMITED Charges

29 December 1988
Single debenture
Delivered: 30 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1983
Mortgage
Delivered: 10 November 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold 100, guildford street, chertsey surrey also known as…

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