WEDGE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WEDGE INVESTMENTS LIMITED
COMPANY NUMBER
05537271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/08/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2005
03/03/2006
WEDGE DEVELOPMENTS HOLDINGS LIMITED
MIDDLESEX
TW7 6ER
Unit 11
Worton Court
Worton Road
Isleworth, Middlesex
TW7 6ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| IRONGATE POINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEDGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEDGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEDGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/09/2005 - Present (19 years and 3 months) Secretary: 28/09/2006 - Present (18 years and 3 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 25 Past: 49 |
View Report |
|
27/10/2005 - Present (19 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 36 |
View Report |
|
06/05/2014 - Present (10 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| IRONGATE POINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 06/09/2021 | John Rees James (906290026) has left the board |
| 06/09/2021 | John Rees James (906290026) has left the board |
| 30/05/2021 | New Accounts filed |
| 05/05/2021 | New Company Secretary Farah Karimi (928273296) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 21/07/2014 | Change in Reg. Office |
| 09/06/2014 | New Board Member Anna Helen Wedge (918829297) Appointed |
| 17/10/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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