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Jméno

Wedge Homes LTD

Adresa
Unit 11 Worton Court
Worton Hall Ind Estate
Worton Road
Isleworth
TW7 6ER
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. leden 2019
Company No. 01011987 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Turner And Wedge Twtt Status: Active Notified: 28/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boyssy Holdings Ltd Status: Ceased Notified: 01/07/2016 Ceased: 28/12/2018 Companies House Number: 06637184 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Turner, David Howard Worton Road, Isleworth, Middlesex Status: Active Notified: 08/02/2007 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turner, David Howard Worton Road, Isleworth, Middlesex, England Status: Active Notified: 16/12/2010 Role: Secretary
    Wedge, James Richard Worton Road, Isleworth, Middlesex Status: Active Notified: 01/02/1999 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wellesley, Laura Elizabeth Worton Road, Isleworth, Middlesex Status: Active Notified: 01/01/2019 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Parkway Developments LTD Status: Active Notified: 01/01/2019 Companies House Number: 02788445 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Fifty Derby Road Management Company Limited Status: Active Notified: 01/10/2021 Companies House Number: 11652516 Nature of Control
  • Ownership of shares - 75% or more