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B.E. WEDGE HOLDINGS LIMITED

Learn more about B.E. WEDGE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAFFORD STREET, WILLENHALL, WEST MIDLANDS, WV13 1RZ

B.E. WEDGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00336600
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.07
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1997.01.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.29
LLOYDS TSB BANK PLC
STANDARD SECURITY EXECUTED ON 23 JUNE 2011 - Outstanding on 2011.07.01

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 9000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.03
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.01
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WOOLRIDGE / 01/01/2014
Form type: CH01
Date: 2014.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.30
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES WOOLRIDGE
Form type: AP01
Date: 2013.05.22
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DIRECTOR APPOINTED MR JONATHAN DAVID PARSONS
Form type: AP01
Date: 2013.05.22
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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SECRETARY APPOINTED MRS DAWN LESLEY GRAHAM
Form type: AP03
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY DAVID LYNAM
Form type: TM02
Date: 2012.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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LOAN AGREEMENT 23/12/2011
Form type: RES13
Date: 2012.01.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.25
Child documents:
Document type: ANNOTATION
Date: 2011.11.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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08/11/11 STATEMENT OF CAPITAL GBP 9000000
Form type: SH01
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR CARY PETERSON
Form type: TM01
Date: 2011.11.22
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DIRECTOR APPOINTED MRS ANGELA HELEN CURTIS
Form type: AP01
Date: 2011.08.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23
Form type: MG01
Date: 2011.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.06.29
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.19
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / CARY MORRIS PETERSON / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN PEPPER / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON NEWMAN / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR NAYLOR / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES LEIGHFIELD / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LYNAM / 01/10/2009
Form type: CH03
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/10/2009
Form type: CH01
Date: 2009.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.16
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GBP IC 140000/90000, 02/06/09, GBP SR [email protected]=50000
Form type: 169
Date: 2009.06.16
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED CARY MORRIS PETERSON
Form type: 288a
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24

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Company directors and board members:

DAWN LESLEY GRAHAM (current)
Secretary, 2012.12.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
ANGELA HELEN CURTIS (current)
Director, MANAGING DIRECTOR, 2011.08.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
COLIN JAMES LEIGHFIELD (current)
Director, OPERATIONS DIRECTOR, 1991.03.08
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
DAVID ARTHUR NAYLOR (current)
Director, CHARTERED ACCOUNTANT, 1996.12.10
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
ANDREW HAMILTON NEWMAN (current)
Director, MANAGEMENT CONSULTANT, 1998.05.21
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
JONATHAN DAVID PARSONS (current)
Director, FINANCIAL DIRECTOR, 2013.05.14
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
DAVID IAN PEPPER (current)
Director, CHARTERED ACCOUNTANT DIRECTOR, 1991.03.08
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
CHRISTOPHER JAMES WOOLRIDGE (current)
Director, MANAGING DIRECTOR, 2013.05.14
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
JEREMY FREDERICK WOOLRIDGE (current)
Director, CHAIRMAN MANAGING DIRECTOR, 1991.03.08
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
DAVID ARTHUR LYNAM (resigned)
Secretary, 1991.03.08 - 2012.12.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
PHILIP CRABTREE BROWN (resigned)
Director, MANAGING DIRECTOR, 1996.12.10 - 1998.03.31
19 LAKELAND DRIVE ALWOODLEY , LEEDS
LS17 7PJ, WEST YORKSHIRE
CARY MORRIS PETERSON (resigned)
Director, 2008.05.20 - 2011.08.03
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
DONALD JOHN ROBERTS (resigned)
Director, 1991.03.08 - 1998.04.08
25 LEAVALE ROAD NORTON , STOURBRIDGE
DY8 2AZ, WEST MIDLANDS
DEREK SCOTT (resigned)
Director, 1991.03.08 - 2001.09.28
6 MILLSIDE SLITTING MILL , RUGELEY
WS15 2FG, STAFFORDSHIRE

Companies near to B.E. WEDGE HOLDINGS ltd.

Information about the Private Limited Company B.E. WEDGE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data