WEDGE-WOOD CONSTRUCTION & JOINERY UK & INTERNATIONAL LIMITED
ALDRIDGE

Hellopages » West Midlands » Walsall » WS9 8WZ

Company number 03180223
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address LINLEY LODGE INDISTRIAL ESTATE, WESTGATE, ALDRIDGE, WALSALL, WS9 8WZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a small company made up to 30 September 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 32,896 . The most likely internet sites of WEDGE-WOOD CONSTRUCTION & JOINERY UK & INTERNATIONAL LIMITED are www.wedgewoodconstructionjoineryukinternational.co.uk, and www.wedge-wood-construction-joinery-uk-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Wedge Wood Construction Joinery Uk International Limited is a Private Limited Company. The company registration number is 03180223. Wedge Wood Construction Joinery Uk International Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Wedge Wood Construction Joinery Uk International Limited is Linley Lodge Indistrial Estate Westgate Aldridge Walsall Ws9 8wz. . LAY, Gordon Frederick is a Secretary of the company. DUNN, Neil is a Director of the company. LAY, Gordon Frederick is a Director of the company. LAY, John is a Director of the company. PAYNE, Allen John is a Director of the company. WALKER, Michael John is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
LAY, Gordon Frederick
Appointed Date: 29 March 1996
Director
DUNN, Neil
Appointed Date: 06 July 2004
64 years old
Director
LAY, Gordon Frederick
Appointed Date: 29 March 1996
74 years old
Director
LAY, John
Appointed Date: 29 March 1996
78 years old
Director
PAYNE, Allen John
Appointed Date: 06 July 2004
71 years old
Director
WALKER, Michael John
Appointed Date: 06 July 2004
61 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 29 March 1996
Appointed Date: 29 March 1996
Nominee Director
SCOTT, Jacqueline
Resigned: 29 March 1996
Appointed Date: 29 March 1996
74 years old

Persons With Significant Control

Mr Gordon Frederick Lay
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control

WEDGE-WOOD CONSTRUCTION & JOINERY UK & INTERNATIONAL LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Mar 2017
Accounts for a small company made up to 30 September 2016
16 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 32,896
11 May 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 70 more events
29 Apr 1996
New director appointed
29 Apr 1996
New secretary appointed;new director appointed
17 Apr 1996
Director resigned
17 Apr 1996
Secretary resigned
29 Mar 1996
Incorporation

WEDGE-WOOD CONSTRUCTION & JOINERY UK & INTERNATIONAL LIMITED Charges

11 September 1997
Mortgage debenture
Delivered: 22 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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