Wedge Group (Midlands) Limited

Company Name	Wedge Group (Midlands) Limited
Company Status	Dissolved
Company Number	02617345
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 11 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1992(1 year, 6 months after company formation)
Appointment Duration	26 years, 5 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Road Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Secretary Name	Mr David Howard Turner
Nationality	British
Status	Closed
Appointed	15 January 2002(10 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Road Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2010(19 years after company formation)
Appointment Duration	8 years, 11 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Road Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Roger Leslie Charles Hands
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 6 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	257 Lutterworth Road Nuneaton Warwickshire CV11 6PU

Director Name	Mr Ian Meathrel
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	3 Jenningsbury Court Hertford Heath Hertford Hertfordshire SG13 7NS

Director Name	Stephen Robert Severn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	22 Lonsdale Road Lillington Leamington Spa Warwickshire CV32 7EP

Secretary Name	Mr Ian Meathrel
Nationality	British
Status	Resigned
Appointed	28 May 1992(11 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 1992)
Role	Company Director
Correspondence Address	3 Jenningsbury Court Hertford Heath Hertford Hertfordshire SG13 7NS

Secretary Name	Patricia Mary Jeffries
Nationality	British
Status	Resigned
Appointed	17 August 1992(1 year, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	41 Radnor Drive Nuneaton Warwickshire CV10 7NW

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(4 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (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	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(4 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Location

Registered Address	Unit 11 Worton Road 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

Financials

Year	2013
Net Worth	£15,970
Cash	£581
Current Liabilities	£120

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
21 February 2019	Application to strike the company off the register (1 page)
8 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
1 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
23 March 2017	Director's details changed for Mr James Richard Wedge on 23 March 2017 (2 pages)
23 March 2017	Secretary's details changed for Mr David Howard Turner on 23 March 2017 (1 page)
23 March 2017	Director's details changed for Mr David Howard Turner on 23 March 2017 (2 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (5 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014	Registered office address changed from Wedge House White Hart Lane London N17 8HJ to Unit 11 Worton Road 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 Road Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
17 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 50,000 (5 pages)
17 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 50,000 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (12 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (12 pages)
8 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
17 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
19 July 2010	Appointment of Mr David Howard Turner as a director (2 pages)
19 July 2010	Appointment of Mr David Howard Turner as a director (2 pages)
29 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
29 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 June 2009	Return made up to 28/05/09; full list of members (4 pages)
9 June 2009	Return made up to 28/05/09; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 March 2008 (8 pages)
22 September 2008	Full accounts made up to 31 March 2008 (8 pages)
4 June 2008	Return made up to 28/05/08; full list of members (4 pages)
4 June 2008	Return made up to 28/05/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 March 2007 (9 pages)
2 November 2007	Full accounts made up to 31 March 2007 (9 pages)
21 June 2007	Return made up to 28/05/07; full list of members (3 pages)
21 June 2007	Return made up to 28/05/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (9 pages)
30 January 2007	Full accounts made up to 31 March 2006 (9 pages)
29 September 2006	Return made up to 28/05/06; full list of members (3 pages)
29 September 2006	Return made up to 28/05/06; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 December 2005	Full accounts made up to 31 March 2005 (9 pages)
23 December 2005	Full accounts made up to 31 March 2005 (9 pages)
13 June 2005	Return made up to 28/05/05; full list of members (7 pages)
13 June 2005	Return made up to 28/05/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 March 2004 (11 pages)
28 October 2004	Full accounts made up to 31 March 2004 (11 pages)
23 June 2004	Return made up to 28/05/04; full list of members (7 pages)
23 June 2004	Return made up to 28/05/04; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (12 pages)
16 October 2003	Full accounts made up to 31 March 2003 (12 pages)
17 July 2003	Auditor's resignation (1 page)
17 July 2003	Auditor's resignation (1 page)
26 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
2 July 2002	Return made up to 28/05/02; full list of members (7 pages)
2 July 2002	Return made up to 28/05/02; full list of members (7 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Registered office changed on 21/01/02 from: unit 7A the square attleborough green nuneaton warwickshire CV11 4JY (1 page)
21 January 2002	Registered office changed on 21/01/02 from: unit 7A the square attleborough green nuneaton warwickshire CV11 4JY (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Secretary resigned (1 page)
19 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
27 June 2001	Return made up to 28/05/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
27 June 2001	Return made up to 28/05/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
12 June 2000	Return made up to 28/05/00; full list of members (7 pages)
12 June 2000	Return made up to 28/05/00; full list of members (7 pages)
7 January 2000	Full accounts made up to 31 March 1999 (16 pages)
7 January 2000	Full accounts made up to 31 March 1999 (16 pages)
16 June 1999	Return made up to 28/05/99; full list of members (8 pages)
16 June 1999	Return made up to 28/05/99; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 March 1998 (14 pages)
2 November 1998	Full accounts made up to 31 March 1998 (14 pages)
27 November 1997	Full accounts made up to 31 March 1997 (14 pages)
27 November 1997	Full accounts made up to 31 March 1997 (14 pages)
22 July 1997	Registered office changed on 22/07/97 from: seymour road nuneaton warwickshire CV11 4JD (1 page)
22 July 1997	Registered office changed on 22/07/97 from: seymour road nuneaton warwickshire CV11 4JD (1 page)
19 June 1997	Return made up to 28/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
19 June 1997	Return made up to 28/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
15 April 1997	Auditor's resignation (1 page)
15 April 1997	Auditor's resignation (1 page)
22 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
11 June 1996	Return made up to 28/05/96; no change of members (6 pages)
11 June 1996	Return made up to 28/05/96; no change of members (6 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (4 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 June 1995	Return made up to 28/05/95; full list of members (8 pages)
7 June 1995	Return made up to 28/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Wedge Group (Midlands) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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