WEDGE & WILDLIFE LIMITED

Hellopages » Greater London » Wandsworth » SW11 6AE

Company number 04950815
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 94 MANCHURIA ROAD, LONDON, SW11 6AE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of WEDGE & WILDLIFE LIMITED are www.wedgewildlife.co.uk, and www.wedge-wildlife.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedge Wildlife Limited is a Private Limited Company. The company registration number is 04950815. Wedge Wildlife Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Wedge Wildlife Limited is 94 Manchuria Road London Sw11 6ae. . PRITTIE, Oliver is a Secretary of the company. PAGET-STEAVENSON, Rupert is a Director of the company. PRITTIE, Oliver is a Director of the company. Secretary MELLOR, Julian Charles Marquand has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADCOCK, Jessie Maria has been resigned. Director BECHER, Harry Richard has been resigned. Director MELLOR, Julian Charles Marquand has been resigned. Director ROSENQUIST, Terry Lloyd has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
PRITTIE, Oliver
Appointed Date: 14 July 2006
Director
PAGET-STEAVENSON, Rupert
Appointed Date: 03 November 2003
76 years old
Director
PRITTIE, Oliver
Appointed Date: 03 November 2003
77 years old

Resigned Directors

Secretary
MELLOR, Julian Charles Marquand
Resigned: 14 July 2006
Appointed Date: 03 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
ADCOCK, Jessie Maria
Resigned: 07 October 2008
Appointed Date: 14 July 2006
73 years old
Director
BECHER, Harry Richard
Resigned: 31 October 2013
Appointed Date: 14 July 2006
48 years old
Director
MELLOR, Julian Charles Marquand
Resigned: 14 July 2006
Appointed Date: 03 November 2003
75 years old
Director
ROSENQUIST, Terry Lloyd
Resigned: 31 October 2013
Appointed Date: 14 July 2006
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Oliver Prittie
Notified on: 3 November 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEDGE & WILDLIFE LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 March 2016
31 Dec 2015
Micro company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
17 Nov 2003
New secretary appointed;new director appointed
17 Nov 2003
New director appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
03 Nov 2003
Incorporation

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