WEDGE LONDON LIMITED

Name:	WEDGE LONDON LIMITED WEDGE LONDON LTD
Address:	UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER
Incorporation Date:	1950-03-31

Company Documents

date	name	form type
2019-04-09	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-05-07	31/03/19 TOTAL EXEMPTION FULL	AA
2019-02-19	APPOINTMENT TERMINATED, DIRECTOR JAMES WEDGE	TM01
2019-02-19	APPOINTMENT TERMINATED, SECRETARY JAMES WEDGE	TM02
2019-01-07	CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES	CS01
2019-08-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-04-01	APPLICATION FOR STRIKING-OFF	DS01
2019-01-07	APPOINTMENT TERMINATED, DIRECTOR LAURA WELLESLEY	TM01
2019-04-25	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2018-07-04	31/03/18 TOTAL EXEMPTION FULL	AA
2017-01-03	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES	CS01
2017-03-22	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 01/03/2017	CH03
2017-03-22	DIRECTOR'S CHANGE OF PARTICULARS / LADY LAURA ELIZABETH WELLESLEY / 22/03/2017	CH01
2017-03-22	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD TURNER / 01/03/2017	CH01
2017-03-22	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 01/03/2017	CH01
2017-12-29	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES	CS01
2017-07-03	31/03/17 TOTAL EXEMPTION FULL	AA
2016-07-22	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-01-12	29/12/14 FULL LIST	AR01
2015-12-29	29/12/15 FULL LIST	AR01
2015-07-28	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-23	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-06	FULL ACCOUNTS MADE UP TO 31/03/13	AA
2014-06-05	DIRECTOR APPOINTED LADY LAURA ELIZABETH WELLESLEY	AP01
2014-07-17	REGISTERED OFFICE CHANGED ON 17/07/2014 FROMWEDGE HOUSEWHITE HART LANELONDONN17 8HJ	AD01
2014-01-20	29/12/13 FULL LIST	AR01
2013-05-10	COMPANY NAME CHANGED WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITEDCERTIFICATE ISSUED ON 10/05/13	CERTNM
2013-02-14	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	CERT10
2013-02-14	REREG PLC TO PRI; RES02 PASS DATE:13/02/2013	RES02
2013-05-09	PREVEXT FROM 31/12/2012 TO 31/03/2013	AA01
2013-02-14	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	RR02
2013-02-14	REREGISTRATION MEMORANDUM AND ARTICLES	MAR
2012-12-31	29/12/12 FULL LIST	AR01
2012-02-13	29/12/11 FULL LIST	AR01
2012-07-03	FULL ACCOUNTS MADE UP TO 31/12/11	AA
2012-02-20	SECTION 519	MISC
2011-08-17	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER	TM01
2011-01-07	29/12/10 FULL LIST	AR01
2011-01-06	APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE	TM01
2011-07-05	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2011-01-06	APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE	TM01
2010-07-01	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-07-02	AMENDED FULL ACCOUNTS MADE UP TO 31/12/09	AAMD
2010-01-05	29/12/09 FULL LIST	AR01
2010-01-05	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALKER / 29/12/2009	CH01
2009-01-02	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	363a
2009-09-25	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2008-08-01	FULL ACCOUNTS MADE UP TO 31/12/07	AA
2008-01-21	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	363a
2007-08-07	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-19	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	363a
2006-08-03	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-02-23	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-01-25	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05	225
2006-02-21	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	363s
2005-01-22	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-10-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-11-09	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	AA
2005-04-18	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-01-29	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	363s