WEDGECOURT LIMITED

68 GRAFTON WAY, LONDON  W1T 5DS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02936065
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

WEDGECOURT LIMITED was incorporated on Tuesday, June 7, 1994 as a Private Limited Company with registered address in LONDON. WEDGECOURT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 30 years 8 months and 18 days.

Name WEDGECOURT LIMITED
Company number 02936065
Company type Private Limited Company
Incorporation date 07 Jun 1994
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 68 GRAFTON WAY
LONDON
W1T 5DS
Country Of Origin UNITED KINGDOM

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
Newcoast Limited Grafton Way, W1T 5DS Dates: Thursday, June 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
David John Norwood Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-787 days left)
Latest accounts 31 March 2021
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WEDGECOURT LIMITED 07 Jun 1994