0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.R.R.PEDLEY & CO.LIMITED

Learn more about W.R.R.PEDLEY & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANN STREET, WILLENHALL, WEST MIDLANDS, WV13 1EW

W.R.R.PEDLEY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00362615
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.30
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE AND CHARGE - Outstanding on 1953.11.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.04.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.04
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.06.11
HSBC BANK PLC
- Outstanding on 2015.10.07
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.11.18

List of company documents:

buy all documents
Find out more information about W.R.R.PEDLEY & CO.LIMITED. Our website makes it possible to view other available documents related to W.R.R.PEDLEY & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003626150006
Form type: MR01
Date: 2015.11.18
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003626150005
Form type: MR01
Date: 2015.10.07
£2.95
Add to cart
13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 140000
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003626150004
Form type: MR01
Date: 2015.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 03/12/2014
Form type: CH01
Date: 2014.12.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 03/12/2014
Form type: CH03
Date: 2014.12.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
£2.95
Add to cart
13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 18/04/2014
Form type: CH01
Date: 2014.09.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 18/04/2014
Form type: CH03
Date: 2014.09.17
£2.95
Add to cart
13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 10/05/2013
Form type: CH01
Date: 2013.09.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 10/05/2013
Form type: CH03
Date: 2013.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRYN ANTHONY ROLLASON / 01/09/2010
Form type: CH01
Date: 2013.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.30
£2.95
Add to cart
13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.11
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
£2.95
Add to cart
13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 02/07/2011
Form type: CH01
Date: 2011.09.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 02/07/2011
Form type: CH03
Date: 2011.09.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.04
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY STOKES / 31/10/2009
Form type: CH01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRYN ANTHONY ROLLASON / 31/10/2009
Form type: CH01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DAVID JACKSON / 31/10/2009
Form type: CH01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY DEVISON / 31/10/2009
Form type: CH01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SHEILA CARVER / 31/10/2009
Form type: CH01
Date: 2010.10.01
£2.95
Add to cart
RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL PLANT
Form type: 288b
Date: 2009.03.28
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM GEOFFREY DEVISON
Form type: 288a
Date: 2009.03.28
£2.95
Add to cart
RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.28
£2.95
Add to cart
RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.15
£2.95
Add to cart
RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.16
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.16
£2.95
Add to cart
AD 21/03/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.06.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.06.16
£2.95
Add to cart
RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
Add to cart
RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 21/03/97
Form type: 123
Date: 2002.05.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
Add to cart
RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID CHARLES FOSTER (current)
Secretary, 1991.09.13
THE WILLOWS CROSS ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3QT
ENGLAND
CHARLES MATTHEW CARVER (current)
Director, MANAGING DIRECTOR, 1991.09.13
ASTON HOUSE UPPER ASTON CLAVERLEY , WOLVERHAMPTON
WV5 7EE
DOROTHY SHEILA CARVER (current)
Director, COMPANY DIRECTOR, 1991.09.13
KINGSLOW HALL PATTINGHAM , WOLVERHAMPTON
WV6 7DY, WEST MIDLANDS
WILLIAM GEOFFREY DEVISON (current)
Director, COMPANY DIRECTOR, 2009.03.16
26 YEW TREE LANE , BILSTON
WV14 8RF, WEST MIDLANDS
DAVID CHARLES FOSTER (current)
Director, COMPANY SECRETARY AND DIRECTOR, 1994.05.26
THE WILLOWS CROSS ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3QT
ENGLAND
MERVYN DAVID JACKSON (current)
Director, MANUFACTURING DIRECTOR, 2006.09.01
9 CATHERINE ROAD HURST HILL COSELEY , BILSTON
WV14 9AD, WEST MIDLANDS
BRYN ANTHONY ROLLASON (current)
Director, OPERATIONS DIRECTOR, 1999.01.01
117 COTWALL END ROAD , DUDLEY
DY3 3YQ, WEST MIDLANDS
ENGLAND
CHRISTINE MARY STOKES (current)
Director, COMPANY DIRECTOR, 1991.09.13
6 MAYFAIR GARDENS COMPTON , WOLVERHAMPTON
WV3 9DN, WEST MIDLANDS
JAMES GLENNON (resigned)
Director, MANAGING DIRECTOR, 1996.01.05 - 2001.12.06
50 BIDEFORD WAY , CANNOCK
WS11 1QA, STAFFORDSHIRE
REX JOHN PARKER (resigned)
Director, WORKS DIRECTOR, 1991.09.13 - 1998.12.31
24 BLOXWOOD PARK TETTENHALL WOOD , WOLVERHAMPTON
W16 8LZ, WEST MIDLANDS
MICHAEL JOSEPH PLANT (resigned)
Director, TECHNICAL DIRECTOR, 1999.01.01 - 2009.03.16
83 VICARAGE ROAD , WEST BROMWICH
B71 1AJ, WEST MIDLANDS
JOHN ALEXANDER SELBY (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1997.03.27
1 MAPLE GROVE , WOLVERHAMPTON
WV3 9HJ, WEST MIDLANDS
ARTHUR JOHN SHEPPARD (resigned)
Director, TECHNICAL DIRECTOR, 1994.05.26 - 2006.09.01
22 AYLESFORDS CLOSE NORTHWAY , SEDGLEY DUDLEY
DY3 3QB, WEST MIDLANDS

Companies near to W.R.R.PEDLEY & CO.ltd.

Information about the Private Limited Company W.R.R.PEDLEY & CO.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: 2016.04.28. Reload the data