WEDGEGLEN LIMITED
100 GUILDFORD STREET, CHERTSEY KT16 9AD- Active
- Private Limited Company
- Company No. 01506092
- Last Updated: 01 Mar 2024
Company Profile
WEDGEGLEN LIMITED was incorporated on Friday, July 4, 1980 as a Private Limited Company with registered address in CHERTSEY. WEDGEGLEN LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 44 years 4 months and 4 days.
| Name | WEDGEGLEN LIMITED |
|---|---|
| Company number | 01506092 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 GUILDFORD STREET CHERTSEY KT16 9AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rosechem Ltd Burgess Road, SO16 7PR |
Dates: Wednesday, September 30, 2020 - present
significant influence or control
|
| Mrs Usha Kamlesh Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kamlesh Kumar Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-132 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WEDGEGLEN LIMITED | 04 Jul 1980 |