Wedge London Limited

Company Name	Wedge London Limited
Company Status	Dissolved
Company Number	00480365
Category	Private Limited Company
Incorporation Date	31 March 1950(74 years, 1 month ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(49 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 06 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	James William Spenceley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(42 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Willows 34 Primrose Hill Little Granston Sandy Bedfordshire SG19 3DD

Director Name	Mr James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(42 years, 9 months after company formation)
Appointment Duration	26 years, 1 month (resigned 10 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Secretary Name	Mr James Richard Wedge
Nationality	British
Status	Resigned
Appointed	29 December 1992(42 years, 9 months after company formation)
Appointment Duration	26 years, 1 month (resigned 10 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(45 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Director Name	Mr Simon Charles Tipple
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(47 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Briars 90 Old Nazeing Road Broxbourne Hertfordshire EN10 6RG

Director Name	Timothy Walker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(50 years after company formation)
Appointment Duration	11 years, 4 months (resigned 14 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst Farm Clayhill Road, Lamberhurst Tunbridge Wells Kent TN3 8AX

Director Name	Lady Laura Elizabeth Wellesley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(64 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Contact

Website	wedge-roofing-centres.com

Location

Registered Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£230,364
Net Worth	£1,264,709
Cash	£1,882
Current Liabilities	£3,527,929

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

9 May 1983	Delivered on: 18 May 1983 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 2004	Delivered on: 7 April 2004 Satisfied on: 21 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of salamms way, rainham. Fully Satisfied
7 February 2001	Delivered on: 10 February 2001 Satisfied on: 29 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 47 trent gardens southgate london N14 4QB. Fully Satisfied
6 February 2001	Delivered on: 8 February 2001 Satisfied on: 30 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at kingsway ware hertfordshire. Fully Satisfied
30 October 2000	Delivered on: 2 November 2000 Satisfied on: 29 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 91 mucklow hill halesowen. Fully Satisfied
22 August 2000	Delivered on: 30 August 2000 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 1999	Delivered on: 21 July 1999 Satisfied on: 22 January 2005 Persons entitled: Terence Ernest Wedge Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at the junction of spring lane and monks pond street northampton t/n NN206626. Fully Satisfied
6 June 1997	Delivered on: 12 June 1997 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Greville house gratton road cheltenham gloucestershire t/no;-gr 179476. Fully Satisfied
10 July 1996	Delivered on: 30 July 1996 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank pursuant to the deposit being barclays bank PLC re wedge group PLC business premium account number 00942146. see the mortgage charge document for full details. Fully Satisfied
9 June 1995	Delivered on: 14 June 1995 Satisfied on: 29 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65A white hart lane, tottenham, l/b of haringey t/no. NGL142592. Fully Satisfied
11 July 1994	Delivered on: 15 July 1994 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 January 1992	Delivered on: 22 January 1992 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref M630C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 1990	Delivered on: 9 August 1990 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of argossy works, barking l/b of barking & dagenham part t/n egl 175779. Fully Satisfied
7 October 1988	Delivered on: 17 October 1988 Satisfied on: 18 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 jennings bury court hertford heath hertfordshire. Fully Satisfied
7 October 1988	Delivered on: 17 October 1988 Satisfied on: 1 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 jennings bury court hertford heath hertfordshire. Fully Satisfied
7 April 1987	Delivered on: 8 April 1987 Satisfied on: 22 January 2005 Persons entitled: I. Meathrel T. E. Wedge Great Marlborough Street Pensions Trustees LTD. Classification: Legal charge Secured details: Â£25,000 & all other monies due or to become due from the company to the chargees. Particulars: 50, roselands, hoddesdon, herts. T/no. Hd 34649. Fully Satisfied
19 February 1987	Delivered on: 9 March 1987 Satisfied on: 22 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 buller road kensal green london borough of brent. Title no mx 118262. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1987	Delivered on: 9 March 1987 Satisfied on: 22 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of buller road willesden london borough of brent. Title no. Ngl 3204441 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1986	Delivered on: 5 November 1986 Satisfied on: 22 January 2005 Persons entitled: Marley Vehicle Leasing Limited Classification: Agreement Secured details: Â£9,100 due from the company to the chargee. Particulars: Motor vehicle - ford escort cabriollet XR3I C310 ghe. Fully Satisfied
30 June 1986	Delivered on: 5 July 1986 Satisfied on: 22 January 2005 Persons entitled: Marley Vehicle Leasing Limited Classification: Agreement Secured details: Â£22,000.45 due from the company to the chargee. Particulars: Motor vehicles:- peugot 205 c 275 jnk peugot. 205 c 289 jmj peugot 205 c 290 jmj vauxhall carlton C149 fme. Fully Satisfied
20 March 1986	Delivered on: 20 March 1986 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 632, holloway road, london. N19. Fully Satisfied
31 January 1986	Delivered on: 19 February 1986 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 753, greens lane, london borough of enfield. T/n mx 477706. Fully Satisfied
4 March 1985	Delivered on: 25 March 1985 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The tizer factory, pretoria road, london borough of enfield. T/no. P123134. Fully Satisfied
4 March 1985	Delivered on: 25 March 1985 Satisfied on: 22 January 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or herd construction limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 October 1984	Delivered on: 23 October 1984 Satisfied on: 15 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/H land on the eastside of larkshall road, chingford, l/b of waltham forest, title no. Egl 101037. Fully Satisfied

Filing History

19 August 2022	Bona Vacantia disclaimer (1 page)
6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
25 April 2019	Voluntary strike-off action has been suspended (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
1 April 2019	Application to strike the company off the register (1 page)
19 February 2019	Termination of appointment of James Richard Wedge as a secretary on 10 February 2019 (1 page)
19 February 2019	Termination of appointment of James Richard Wedge as a director on 10 February 2019 (1 page)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
7 January 2019	Termination of appointment of Laura Elizabeth Wellesley as a director on 31 December 2018 (1 page)
4 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
22 March 2017	Director's details changed for Mr David Howard Turner on 1 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr David Howard Turner on 1 March 2017 (2 pages)
22 March 2017	Director's details changed for Lady Laura Elizabeth Wellesley on 22 March 2017 (2 pages)
22 March 2017	Secretary's details changed for Mr James Richard Wedge on 1 March 2017 (1 page)
22 March 2017	Director's details changed for Mr James Richard Wedge on 1 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr James Richard Wedge on 1 March 2017 (2 pages)
22 March 2017	Director's details changed for Lady Laura Elizabeth Wellesley on 22 March 2017 (2 pages)
22 March 2017	Secretary's details changed for Mr James Richard Wedge on 1 March 2017 (1 page)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100,000 (6 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100,000 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100,000 (6 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100,000 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 July 2014	Registered office address changed from Wedge House White Hart Lane London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Wedge House White Hart Lane London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
5 June 2014	Appointment of Lady Laura Elizabeth Wellesley as a director (2 pages)
5 June 2014	Appointment of Lady Laura Elizabeth Wellesley as a director (2 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 (5 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 (5 pages)
6 January 2014	Full accounts made up to 31 March 2013 (20 pages)
6 January 2014	Full accounts made up to 31 March 2013 (20 pages)
10 May 2013	Company name changed wedge group PUBLIC LIMITED COMPANY(the) LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-04-10 NM01 ‐ Change of name by resolution (3 pages)
10 May 2013	Company name changed wedge group PUBLIC LIMITED COMPANY(the) LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-04-10 NM01 ‐ Change of name by resolution (3 pages)
9 May 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
9 May 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
14 February 2013	Re-registration of Memorandum and Articles (19 pages)
14 February 2013	Re-registration from a public company to a private limited company (2 pages)
14 February 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 February 2013	Re-registration from a public company to a private limited company (2 pages)
14 February 2013	Re-registration of Memorandum and Articles (19 pages)
14 February 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 February 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
14 February 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
20 February 2012	Section 519 (1 page)
20 February 2012	Section 519 (1 page)
13 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
17 August 2011	Termination of appointment of Timothy Walker as a director (1 page)
17 August 2011	Termination of appointment of Timothy Walker as a director (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
6 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
6 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
6 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
2 July 2010	Amended full accounts made up to 31 December 2009 (17 pages)
2 July 2010	Amended full accounts made up to 31 December 2009 (17 pages)
1 July 2010	Full accounts made up to 31 December 2009 (18 pages)
1 July 2010	Full accounts made up to 31 December 2009 (18 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Timothy Walker on 29 December 2009 (2 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Timothy Walker on 29 December 2009 (2 pages)
25 September 2009	Full accounts made up to 31 December 2008 (16 pages)
25 September 2009	Full accounts made up to 31 December 2008 (16 pages)
2 January 2009	Return made up to 29/12/08; full list of members (4 pages)
2 January 2009	Return made up to 29/12/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 31 December 2007 (16 pages)
1 August 2008	Full accounts made up to 31 December 2007 (16 pages)
21 January 2008	Return made up to 29/12/07; full list of members (3 pages)
21 January 2008	Return made up to 29/12/07; full list of members (3 pages)
7 August 2007	Full accounts made up to 31 December 2006 (17 pages)
7 August 2007	Full accounts made up to 31 December 2006 (17 pages)
19 January 2007	Return made up to 29/12/06; full list of members (3 pages)
19 January 2007	Return made up to 29/12/06; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (17 pages)
3 August 2006	Full accounts made up to 31 December 2005 (17 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
21 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Return made up to 29/12/04; full list of members (9 pages)
29 January 2005	Return made up to 29/12/04; full list of members (9 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
19 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
26 January 2004	Return made up to 29/12/03; full list of members (9 pages)
26 January 2004	Return made up to 29/12/03; full list of members (9 pages)
27 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
27 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
8 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Return made up to 29/12/00; full list of members (7 pages)
23 January 2001	Return made up to 29/12/00; full list of members (7 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (33 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (33 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
2 November 1999	Full group accounts made up to 31 March 1999 (27 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (27 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Return made up to 29/12/98; full list of members (9 pages)
23 February 1999	Return made up to 29/12/98; full list of members (9 pages)
2 November 1998	Full group accounts made up to 31 March 1998 (30 pages)
2 November 1998	Full group accounts made up to 31 March 1998 (30 pages)
11 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1997	Amended full group accounts made up to 31 March 1997 (29 pages)
24 November 1997	Amended full group accounts made up to 31 March 1997 (29 pages)
3 November 1997	Full group accounts made up to 31 March 1997 (27 pages)
3 November 1997	Full group accounts made up to 31 March 1997 (27 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
14 January 1997	Return made up to 29/12/96; no change of members (7 pages)
14 January 1997	Return made up to 29/12/96; no change of members (7 pages)
29 October 1996	Full group accounts made up to 31 March 1996 (18 pages)
29 October 1996	Full group accounts made up to 31 March 1996 (18 pages)
30 July 1996	Particulars of mortgage/charge (4 pages)
30 July 1996	Particulars of mortgage/charge (4 pages)
2 June 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1995	Full group accounts made up to 31 March 1995 (18 pages)
20 October 1995	Full group accounts made up to 31 March 1995 (18 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Particulars of mortgage/charge (4 pages)
14 June 1995	Particulars of mortgage/charge (4 pages)
14 March 1995	Return made up to 29/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1995	Return made up to 29/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
15 July 1994	Particulars of mortgage/charge (3 pages)
15 July 1994	Particulars of mortgage/charge (3 pages)
22 January 1992	Particulars of mortgage/charge (3 pages)
22 January 1992	Particulars of mortgage/charge (3 pages)
9 August 1990	Particulars of mortgage/charge (3 pages)
9 August 1990	Particulars of mortgage/charge (3 pages)
17 October 1988	Particulars of mortgage/charge (3 pages)
17 October 1988	Particulars of mortgage/charge (3 pages)
17 October 1988	Particulars of mortgage/charge (3 pages)
17 October 1988	Particulars of mortgage/charge (3 pages)
12 August 1987	Full group accounts made up to 31 March 1986 (22 pages)
12 August 1987	Full group accounts made up to 31 March 1986 (22 pages)
9 March 1987	Particulars of mortgage/charge (3 pages)
9 March 1987	Particulars of mortgage/charge (3 pages)
9 March 1987	Particulars of mortgage/charge (3 pages)
9 March 1987	Particulars of mortgage/charge (3 pages)
1 December 1986	Group of companies' accounts made up to 31 March 1985 (20 pages)
1 December 1986	Group of companies' accounts made up to 31 March 1985 (20 pages)
10 November 1986	Company type changed from pri to PLC (1 page)
10 November 1986	Company type changed from pri to PLC (1 page)
5 November 1986	Particulars of mortgage/charge (3 pages)
5 November 1986	Particulars of mortgage/charge (3 pages)
28 October 1986	Memorandum and Articles of Association (11 pages)
28 October 1986	Memorandum and Articles of Association (11 pages)
19 June 1986	Group of companies' accounts made up to 31 March 1984 (19 pages)
19 June 1986	Group of companies' accounts made up to 31 March 1984 (19 pages)
17 October 1985	Accounts made up to 31 March 1983 (17 pages)
17 October 1985	Accounts made up to 31 March 1983 (17 pages)
5 April 1984	Accounts made up to 31 March 1981 (14 pages)
5 April 1984	Accounts made up to 31 March 1981 (14 pages)
6 March 1984	Annual return made up to 31/12/82 (6 pages)
6 March 1984	Annual return made up to 31/12/82 (6 pages)
31 March 1950	Incorporation (16 pages)
31 March 1950	Incorporation (16 pages)

Wedge London Limited

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