Founded in 2016, Wedgeway Estates, classified under reg no. 10026742 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for eight years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on June 30, 2022.
The company has one director. Irwin W., appointed on 25 February 2016. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
Office Address | New Burlington House |
Office Address2 | 1075 Finchley Road |
Town | London |
Post code | NW11 0PU |
Country of origin | United Kingdom |
Registration Number | 10026742 |
Date of Incorporation | Thu, 25th Feb 2016 |
Industry | Buying and selling of own real estate |
End of financial Year | 29th June |
Company age | 8 years old |
Account next due date | Fri, 29th Mar 2024 (47 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
Last confirmation statement dated | Fri, 24th Feb 2023 |
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Wedgeway Holdco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tickgold Limited that put London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wedgeway Holdco Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14549127 |
Notified on | 17 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tickgold Limited
New Burlington House Finchley Road, London, NW11 0PU, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | Uk |
Place registered | England And Wales |
Registration number | 02596516 |
Notified on | 6 April 2016 |
Ceased on | 17 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023 |
accounts | Free Download (8 pages) |
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