Company information:
Wedge London Limited (No: 00480365)
Address: UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER
Status: Active - Proposal to Strike off
Incorporated: 31-Mar-1950
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 01-Dec-2020
Industry Class: 70100 - Activities of head offices
Current Director: DAVID HOWARD TURNER ( DOB: May-1962 From: Jan-2000 )
Resigned Director: JAMES WILLIAM SPENCELEY ( DOB: Jul-1942 From: Dec-1992 To: Mar-2000 )
Resigned Director: SIMON CHARLES TIPPLE ( DOB: Mar-1961 From: Apr-1997 To: Jan-2000 )
Resigned Director: TIMOTHY WALKER ( DOB: Jun-1939 From: Apr-2000 To: Aug-2011 )
Resigned Director: TERENCE ERNEST WEDGE ( DOB: Oct-1930 From: Oct-1995 To: Dec-2010 )
Resigned Director: JAMES RICHARD WEDGE ( DOB: Jun-1966 From: Dec-1992 To: Feb-2019 )
Resigned Director: LAURA ELIZABETH WELLESLEY ( DOB: Nov-1956 From: May-2014 To: Dec-2018 )
Resigned Secretary: JAMES RICHARD WEDGE ( DOB: Jun-1966 From: Dec-1992 To: Feb-2019 )
Persons of Significant Control:
Boyssy Holdings Ltd, Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 925,682 | 208,698 | 199,235 | 925682.0,208698.0,199235.0,0.0 | |
| Fixed assets / Property, plant and equipment | 145,218 | 198,692 | 189,229 | 145218.0,198692.0,189229.0,0.0 | |
| Fixed assets / Investments, fixed assets | 780,464 | 10,006 | 10,006 | 780464.0,10006.0,10006.0,0.0 | |
| Current assets | 2,889,544 | 2,745,467 | 1,999,115 | 121 | 2889544.0,2745467.0,1999115.0,121.0 |
| Current assets / Debtors | 1,713,514 | 2,025,447 | 1,775,708 | 1713514.0,2025447.0,1775708.0,0.0 | |
| Current assets / Current asset investments | 346,725 | 178,236 | 178,236 | 346725.0,178236.0,178236.0,0.0 | |
| Current assets / Cash at bank and on hand | 829,305 | 541,784 | 45,171 | 121 | 829305.0,541784.0,45171.0,121.0 |
| Net current assets (liabilities) | 111,499 | 1,005,568 | 803,159 | 118 | 111499.0,1005568.0,803159.0,118.0 |
| Total assets less current liabilities | 1,037,181 | 1,214,266 | 1,002,394 | 118 | 1037181.0,1214266.0,1002394.0,118.0 |
| Creditors | 2,778,045 | 1,739,899 | 1,195,956 | 3 | 2778045.0,1739899.0,1195956.0,3.0 |
| Net assets (liabilities) | 1,037,181 | 1,201,766 | 998,227 | 118 | 1037181.0,1201766.0,998227.0,118.0 |