Wedge Property (holdings) Ltd

General information

Name:

Wedge Property (holdings) Limited

Office Address:

123a Station Road East Oxted RH8 0QE Surrey

Number: 05039378

Incorporation date: 2004-02-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wedge Property (holdings) Ltd can be found at Surrey at 123a Station Road East. Anyone can find the company by referencing its post code - RH8 0QE. Wedge Property (holdings)'s incorporation dates back to 2004. The company is registered under the number 05039378 and company's last known status is active. The company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 30th September 2018 is the last time the accounts were filed.

According to this specific firm's directors directory, for eleven years there have been four directors to name just a few: Nicolas S., Lise E. and Susan B.. To support the directors in their duties, this specific limited company has been utilizing the skills of Simon B. as a secretary since February 2004.

The companies that control this firm are: Wedge Property (Investments) Ltd owns over 3/4 of company shares. This business can be reached in Oxted at Station Road East, RH8 0QE, Surrey and was registered as a PSC under the registration number 05941769.

Financial data based on annual reports

Company staff

Nicolas S.

Role: Director

Appointed: 19 March 2008

Latest update: 24 August 2019

Lise E.

Role: Director

Appointed: 10 February 2004

Latest update: 24 August 2019

Susan B.

Role: Director

Appointed: 10 February 2004

Latest update: 24 August 2019

Simon B.

Role: Secretary

Appointed: 10 February 2004

Latest update: 24 August 2019

Simon B.

Role: Director

Appointed: 10 February 2004

Latest update: 24 August 2019

People with significant control

Wedge Property (Investments) Ltd
Address: 123a Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05941769
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 14 October 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2018 (AA)
filed on: 27th, November 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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