Active - Proposal to Strike off
Company Information for WEDGE ROOFING LIMITED
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER,
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Company Registration Number
01501727
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WEDGE ROOFING LIMITED | ||
Legal Registered Office | ||
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD ISLEWORTH MIDDLESEX TW7 6ER Other companies in TW7 | ||
Previous Names | ||
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Company Number | 01501727 | |
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Company ID Number | 01501727 | |
Date formed | 1980-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts |
Last Datalog update: | 2019-04-06 06:55:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEDGE ROOFING CENTRES HOLDINGS LIMITED | ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH | Active | Company formed on the 2005-08-16 | |
WEDGE ROOFING CENTRES LIMITED | Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH | Active | Company formed on the 1945-05-24 | |
WEDGE ROOFING LTD | British Columbia | Active | Company formed on the 2018-03-06 | |
WEDGE ROOFING INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD WEDGE |
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DAVID HOWARD TURNER |
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JAMES RICHARD WEDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE ERNEST WEDGE |
Director | ||
IAN MEATHREL |
Director | ||
TERENCE ERNEST WEDGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERD CONSTRUCTION LIMITED | Company Secretary | 1996-10-22 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
WEDGE LONDON LIMITED | Company Secretary | 1992-12-29 | CURRENT | 1950-03-31 | Active - Proposal to Strike off | |
ERNEST WEDGE TARMACADAM LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1977-03-28 | Active | |
THE WEDGE TRADING COMPANY LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
RAINHAM SALAMONS WAY LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
JW WILLESDEN LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
HERD CONSTRUCTION LIMITED | Director | 2010-06-25 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
WEDGE GROUP (MIDLANDS) LIMITED | Director | 2010-06-25 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
CAVENDISH PERSONNEL LIMITED | Director | 2010-06-25 | CURRENT | 1984-09-20 | Active | |
WEDGE DEVELOPMENTS LIMITED | Director | 2010-06-25 | CURRENT | 1985-09-27 | Active - Proposal to Strike off | |
ROOFRITE WEDGE LTD | Director | 2010-06-25 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
HERD CONSTRUCTION (HERTS) LIMITED | Director | 2009-11-27 | CURRENT | 1971-12-21 | Active | |
PARKWAY DEVELOPMENT HOLDINGS LTD | Director | 2016-03-01 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
JW CLINE ROAD LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CHANDLERS ROOFING SUPPLIES (WOLVERHAMPTON) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
IRONGATE POINT LIMITED | Director | 2012-01-11 | CURRENT | 2003-01-15 | Active | |
WEDGE DEVELOPMENTS LIMITED | Director | 2010-12-16 | CURRENT | 1985-09-27 | Active - Proposal to Strike off | |
PARKWAY GROUP LIMITED | Director | 2008-10-01 | CURRENT | 1990-10-23 | Active - Proposal to Strike off | |
BOYSSY HOLDINGS LTD | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
PARKWAY HOMES LIMITED | Director | 2007-03-15 | CURRENT | 1955-04-29 | Active - Proposal to Strike off | |
PARKWAY DEVELOPMENTS LIMITED | Director | 2007-03-15 | CURRENT | 1993-02-10 | Active | |
WEDGE INVESTMENTS LIMITED | Director | 2005-10-27 | CURRENT | 2005-08-16 | Active | |
HERD CONSTRUCTION LIMITED | Director | 2001-01-19 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
HERD CONSTRUCTION (HERTS) LIMITED | Director | 2000-04-04 | CURRENT | 1971-12-21 | Active | |
WEDGE HOMES LIMITED | Director | 1999-02-01 | CURRENT | 1971-05-21 | Active | |
ROOFRITE WEDGE LTD | Director | 1997-08-08 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
WEDGE LONDON LIMITED | Director | 1992-12-29 | CURRENT | 1950-03-31 | Active - Proposal to Strike off | |
WEDGE GROUP (MIDLANDS) LIMITED | Director | 1992-12-01 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
CAVENDISH PERSONNEL LIMITED | Director | 1992-12-01 | CURRENT | 1984-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WEDGE | |
TM02 | Termination of appointment of James Richard Wedge on 2019-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD TURNER / 23/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES RICHARD WEDGE on 2017-03-23 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 1333 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1333 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM Wedge House White Hart Lane Tottenham London | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1333 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD TURNER | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED HARTMOOR LIMITED CERTIFICATE ISSUED ON 10/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 32 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Outstanding | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Outstanding | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Outstanding | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Outstanding | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Outstanding | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
EQUITABLE MORTAGE | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT OF TITLE DEEDS | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT OF TITLE DEEDS | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEDGE ROOFING LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,333 |
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Cash Bank In Hand | 2012-04-01 | £ 26 |
Current Assets | 2012-04-01 | £ 87,182 |
Debtors | 2012-04-01 | £ 87,156 |
Shareholder Funds | 2012-04-01 | £ 87,182 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as WEDGE ROOFING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |