Wedge Homes Limited

General information

Name:

Wedge Homes Ltd

Office Address:

Unit 11 Worton Court Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth

Number: 01011987

Incorporation date: 1971-05-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01011987 is the reg. no. of Wedge Homes Limited. The firm was registered as a Private Limited Company on 1971/05/21. The firm has been active on the British market for fifty three years. This firm can be gotten hold of in Unit 11 Worton Court Worton Hall Industrial Estate Worton Road in Isleworth. The office's area code assigned to this address is TW7 6ER. The firm switched its business name two times. Before 2001 it has been working on providing the services it's been known for as Herd Homes but now it operates under the name Wedge Homes Limited. This enterprise's SIC and NACE codes are 41202 and their NACE code stands for Construction of domestic buildings. Wedge Homes Ltd filed its account information for the financial year up to 2023-03-31. The company's latest confirmation statement was filed on 2023-06-30.

In order to satisfy its customer base, the firm is being led by a group of three directors who are Laura W., David T. and James W.. Their joint efforts have been of great use to the following firm since 2019. To find professional help with legal documentation, this particular firm has been using the skills of David T. as a secretary since December 2010.

  • Previous company's names
  • Wedge Homes Limited 2001-09-17
  • Herd Homes Limited 1999-04-01
  • Herd Construction (essex) Limited 1971-05-21

Financial data based on annual reports

Company staff

Laura W.

Role: Director

Appointed: 01 January 2019

Latest update: 3 February 2024

David T.

Role: Secretary

Appointed: 16 December 2010

Latest update: 3 February 2024

David T.

Role: Director

Appointed: 08 February 2007

Latest update: 3 February 2024

James W.

Role: Director

Appointed: 01 February 1999

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are: Turner And Wedge Twtt owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isleworth at Worton Hall Ind Estate, Worton Road, TW7 6ER.

Turner And Wedge Twtt
Address: Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, England
Legal authority Trust Law
Legal form Discretionary Trust
Notified on 28 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Boyssy Holdings Ltd
Address: Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom
Legal authority Comapny Law
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06637184
Notified on 1 July 2016
Ceased on 28 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 23/07/2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23/07/2015
Annual Accounts 19/07/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19/07/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 15 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
52
Company Age

Similar companies nearby

Closest companies