WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED
ALDRIDGE

Hellopages » West Midlands » Walsall » WS9 8WZ
Company number 01682593
Status Active
Incorporation Date 30 November 1982
Company Type Private Limited Company
Address LINLEY LODGE INDUSTRIAL ESTATE, WESTGATE, ALDRIDGE, WALSALL, WS9 8WZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 30 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 50,000 . The most likely internet sites of WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED are www.wedgewoodconstructionjoineryco.co.uk, and www.wedge-wood-construction-joinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Wedge Wood Construction Joinery Co Limited is a Private Limited Company. The company registration number is 01682593. Wedge Wood Construction Joinery Co Limited has been working since 30 November 1982. The present status of the company is Active. The registered address of Wedge Wood Construction Joinery Co Limited is Linley Lodge Industrial Estate Westgate Aldridge Walsall Ws9 8wz. . LAY, Gordon Frederick is a Secretary of the company. LAY, Gordon Frederick is a Director of the company. LAY, John is a Director of the company. Director BAILEY, Michael David has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
LAY, Gordon Frederick
Director
LAY, Gordon Frederick

74 years old
Director
LAY, John

79 years old

Resigned Directors

Director
BAILEY, Michael David
Resigned: 14 April 1997
Appointed Date: 04 April 1997
70 years old

Persons With Significant Control

Mr Gordon Frederick Lay
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Mar 2017
Accounts for a small company made up to 30 September 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,000
14 Apr 2016
Accounts for a small company made up to 30 September 2015
30 May 2015
Accounts for a small company made up to 30 September 2014
...
... and 82 more events
20 Aug 1987
Particulars of mortgage/charge
18 Mar 1987
Return made up to 20/12/86; full list of members
12 Feb 1987
Accounts for a small company made up to 31 October 1986
23 Dec 1986
Declaration of satisfaction of mortgage/charge
30 Nov 1982
Certificate of incorporation

WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED Charges

15 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 8 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at linden road brownhills staffordshire…
20 October 2000
Legal mortgage
Delivered: 4 November 2000
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a stubbers green road aldridge west…
24 February 1999
Legal mortgage
Delivered: 4 March 1999
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 488 birmingham road marlbrook bromsgrove worcestershire…
19 December 1990
Legal mortgage
Delivered: 4 January 1990
Status: Satisfied on 14 August 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of shenstone drive, leighswood…
14 August 1987
Mortgage debenture
Delivered: 20 August 1987
Status: Satisfied on 14 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 1985
Legal mortgage
Delivered: 30 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 276 lichfield road four oaks, sutton coldfield, birmingham…
26 July 1984
Fixed and floating charge
Delivered: 1 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing the company…

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