WEDGE INVESTMENTS LIMITED
Overview
| Company Name | WEDGE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05537271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEDGE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEDGE INVESTMENTS LIMITED located?
| Registered Office Address | Unit 11 Worton Court Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEDGE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEDGE DEVELOPMENTS HOLDINGS LIMITED | Aug 16, 2005 | Aug 16, 2005 |
What are the latest accounts for WEDGE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEDGE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for WEDGE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of John Rees James as a director on Aug 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Ms Farah Karimi as a secretary on Apr 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of David Howard Turner as a secretary on Apr 05, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Director's details changed for Mr James Richard Wedge on Mar 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Anna Helen Wedge on Mar 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr David Howard Turner on Mar 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr John Rees James on Mar 22, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Howard Turner on Mar 22, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WEDGE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARIMI, Farah | Secretary | Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Unit 11 Worton Court Middlesex | 282732960001 | |||||||
| TURNER, David Howard | Director | Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Unit 11 Worton Court Middlesex | England | British | Accountant | 67926160002 | ||||
| WEDGE, Anna Helen | Director | Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Unit 11 Worton Court Middlesex | United Kingdom | British | Company Director | 188292970002 | ||||
| WEDGE, James Richard | Director | Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Unit 11 Worton Court Middlesex | England | British | Director | 153095650001 | ||||
| TURNER, David Howard | Secretary | Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Unit 11 Worton Court Middlesex | British | Accountant | 67926160002 | |||||
| ASB SECRETARIAL SERVICES LIMITED | Secretary | Innovis House 108 High Street RH10 1AS Crawley West Sussex | 89220550001 | |||||||
| JAMES, John Rees | Director | Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Unit 11 Worton Court Middlesex | Wales | British | Lawyer | 62900260001 | ||||
| LORD, Karen Susan | Director | 21 Brigden Street BN1 5DP Brighton East Sussex | United Kingdom | British | Solicitor | 90553620001 | ||||
| WEDGE, James Richard | Director | Toweridge Barn Toweridge Lane HP14 3AT West Wycombe Buckinghamshire | British | Company Director | 61818100002 |
Who are the persons with significant control of WEDGE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Richard Wedge | Jul 01, 2016 | Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Unit 11 Worton Court Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0