Wedgecourt Limited

General information

Name:

Wedgecourt Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 02936065

Incorporation date: 1994-06-07

Dissolution date: 2022-08-09

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Wedgecourt came into being in 1994 as a company enlisted under no 02936065, located at W1T 5DS London at 68 Grafton Way. The company's last known status was dissolved. Wedgecourt had been in this business for twenty eight years.

David N. was this specific firm's director, formally appointed 30 years ago.

The companies that controlled this firm were as follows: Newcoast Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Grafton Way, W1T 5DS and was registered as a PSC under the registration number 05800351.

Financial data based on annual reports

Company staff

Michael J.

Role: Secretary

Appointed: 08 June 1994

Latest update: 20 March 2024

David N.

Role: Director

Appointed: 08 June 1994

Latest update: 20 March 2024

People with significant control

Newcoast Limited
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05800351
Notified on 6 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David N.
Notified on 6 April 2016
Ceased on 6 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 21 June 2022
Confirmation statement last made up date 07 June 2021
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 4 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 (AA)
filed on: 16th, February 2022
accounts
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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
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