WEDGE INNS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEDGE INNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12924333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEDGE INNS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is WEDGE INNS LTD located?

    Registered Office Address
    Suite 1, Unit C3 Knights Park Industrial Estate
    Knight Road
    ME2 2LS Rochester
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for WEDGE INNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2021 with updates

    4 pagesCS01

    Appointment of Mr Alan Frederick Keeves as a director on Oct 29, 2020

    2 pagesAP01

    Termination of appointment of Gary James Norton as a director on Oct 23, 2020

    1 pagesTM01

    Termination of appointment of John Anthony Tyler as a director on Oct 14, 2020

    1 pagesTM01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 02, 2020

    Statement of capital on Oct 02, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of WEDGE INNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEVES, Alan Frederick
    Vicarage Lane
    Hoo
    ME3 9TW Rochester
    Viceroy
    England
    Director
    Vicarage Lane
    Hoo
    ME3 9TW Rochester
    Viceroy
    England
    EnglandBritishAccountant78448700003
    NORTON, Gary James
    ME7 2NG Gillingham
    91 Gordon Road
    Kent
    England
    Director
    ME7 2NG Gillingham
    91 Gordon Road
    Kent
    England
    EnglandBritishPublican274927480001
    TYLER, John Anthony
    N5 1QN London
    23 Baalbec Road
    England
    Director
    N5 1QN London
    23 Baalbec Road
    England
    EnglandBritishPublican274927490001

    Who are the persons with significant control of WEDGE INNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony Tyler
    N5 1QN London
    23 Baalbec Road
    England
    Oct 02, 2020
    N5 1QN London
    23 Baalbec Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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