Introduction
Watch Company
W
WEDGEWOOD (SEVENOAKS) LTD
WEDGEWOOD (SEVENOAKS) LTD is an active company incorporated on 7 April 2016 with the registered office located in Dartford. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WEDGEWOOD (SEVENOAKS) LTD was registered 10 years ago.(SIC: 41202)
Status
active
Active since 10 years ago
Company No
10110272
LTD Company
Age
10 Years
Incorporated 7 April 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
C K R House 70 East Hill Dartford, DA1 1RZ,
3 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARPENTER, Ian Philip
ActiveSole Street, Cobham, GravesendDA13 9AX
Born February 1947
Director
Appointed 07 Apr 2016
CARPENTER, Ian Philip
Sole Street, Cobham, GravesendDA13 9AX
Born February 1947
Director
07 Apr 2016
Active
CARPENTER, Mathew William John
Active70 East Hill, DartfordDA1 1RZ
Born December 1970
Director
Appointed 07 Apr 2016
CARPENTER, Mathew William John
70 East Hill, DartfordDA1 1RZ
Born December 1970
Director
07 Apr 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mathew William John Carpenter
Active70 East Hill, DartfordDA1 1RZ
Born December 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Mr Mathew William John Carpenter
70 East Hill, DartfordDA1 1RZ
Born December 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jun 2016
Active
Filing History
23
Description
Type
Date Filed
Document
31 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2019
18 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2017
6 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2016
6 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2016