Introduction
Watch Company
W
WEDGEWOOD INVESTMENTS LTD
WEDGEWOOD INVESTMENTS LTD is an active company incorporated on 14 April 2015 with the registered office located in Dartford. The company operates in the Construction sector, specifically engaged in development of building projects. WEDGEWOOD INVESTMENTS LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09540714
LTD Company
Age
10 Years
Incorporated 14 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
WEDGEWOOD HOMES INVESTMENTS LIMITED
From: 14 April 2015To: 21 February 2024
Address
C K R House 70 East Hill Dartford, DA1 1RZ,
5 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARPENTER, Ian Philip
Active70 East Hill, DartfordDA1 1RZ
Born February 1947
Director
Appointed 14 Apr 2015
CARPENTER, Ian Philip
70 East Hill, DartfordDA1 1RZ
Born February 1947
Director
14 Apr 2015
Active
CARPENTER, Mathew William John
Active70 East Hill, DartfordDA1 1RZ
Born December 1970
Director
Appointed 14 Apr 2015
CARPENTER, Mathew William John
70 East Hill, DartfordDA1 1RZ
Born December 1970
Director
14 Apr 2015
Active
SULH, Kuldeep
Active70 East Hill, DartfordDA1 1RZ
Born December 1965
Director
Appointed 21 Feb 2024
SULH, Kuldeep
70 East Hill, DartfordDA1 1RZ
Born December 1965
Director
21 Feb 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ian Philip Carpenter
Active70 East Hill, DartfordDA1 1RZ
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2024
Mr Ian Philip Carpenter
70 East Hill, DartfordDA1 1RZ
Born February 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2024
Active
Mr Kuldeep Sulh
Active70 East Hill, DartfordDA1 1RZ
Born December 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Feb 2024
Mr Kuldeep Sulh
70 East Hill, DartfordDA1 1RZ
Born December 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Feb 2024
Active
Mr Mathew William John Carpenter
Active70 East Hill, DartfordDA1 1RZ
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Mathew William John Carpenter
70 East Hill, DartfordDA1 1RZ
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Filing History
30
Description
Type
Date Filed
Document
21 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2024
21 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2024
21 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2024
30 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2015