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WEDGE GROUP GALVANIZING LIMITED

Learn more about WEDGE GROUP GALVANIZING 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

WEDGE GROUP GALVANIZING LIMITED on the map

Company type: Private Limited Company
Company number: 00515891
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.07
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

Previous names:

Company WEDGE GROUP GALVANIZING LIMITED is a Private Limited Company, registration number 00515891, established in United Kingdom on the 7. February 1953. The company is now active. The company has been in business for 63 years and 9 months. This company used to be called B.E. WEDGE LIMITED. The company is based on STAFFORD STREET, WILLENHALL, WEST MIDLANDS, WV13 1RZ. Business of the company WEDGE GROUP GALVANIZING LIMITED by SIC and NACE code is "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROBERT DUXBURY" from the 2016.05.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company WEDGE GROUP GALVANIZING LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
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

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT DUXBURY
Form type: TM01
Date: 2016.05.12
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 243255
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BEECH
Form type: TM01
Date: 2015.09.11
£2.95
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FULL 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: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.22
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FULL 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: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/01/2014
Form type: CH01
Date: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOOLRIDGE / 01/01/2014
Form type: CH01
Date: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MILNES / 01/01/2014
Form type: CH01
Date: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINTON HAWORTH / 01/01/2014
Form type: CH01
Date: 2014.03.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.30
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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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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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
Child documents:
Document type: ANNOTATION
Date: 2012.11.15
Form type: ANNOTATION
Document description: Clarification
Description: PAGES CONTAINING UNNECESSARY MATERIAL WERE REMOVED FROM THE ACCOUNTS ON 15/11/2012.
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APPOINTMENT TERMINATED, DIRECTOR HUW JERMINE
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEIGHFIELD
Form type: TM01
Date: 2012.10.16
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOOLRIDGE / 01/10/2009
Form type: CH01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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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 / STEPHEN ANDREW MILNES / 01/10/2009
Form type: CH01
Date: 2009.12.12
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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 / JONATHAN DAVID PARSONS / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINTON HAWORTH / 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
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOOLRIDGE / 01/10/2009
Form type: CH01
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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DIRECTOR'S CHANGE OF PARTICULARS / HUW GROVER JERMINE / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL BEECH / 01/10/2009
Form type: CH01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.28
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DIRECTOR APPOINTED MR ROBERT DUXBURY
Form type: AP01
Date: 2009.10.19
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.12
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DIRECTOR APPOINTED CHRISTOPHER JAMES WOOLRIDGE
Form type: 288a
Date: 2008.10.07
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAWN LESLEY GRAHAM (current)
Secretary, 2012.12.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
ANDREW LINTON HAWORTH (current)
Director, NORTHERN REGIONAL DIRECTOR, 2005.04.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
STEPHEN ANDREW MILNES (current)
Director, SOUTHERN REGIONAL DIRECTOR, 2005.04.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
JONATHAN DAVID PARSONS (current)
Director, FINANCE DIRECTOR, 2006.02.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
CHRISTOPHER JAMES WOOLRIDGE (current)
Director, MANAGING DIRECTOR, 2008.10.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
JEREMY FREDERICK WOOLRIDGE (current)
Director, EXECUTIVE CHAIRMAN, 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
TREVOR MICHAEL BEECH (resigned)
Director, SALES DIRECTOR, 1998.04.01 - 2015.08.27
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
ROBERT DUXBURY (resigned)
Director, TECHNICAL MANAGER, 1996.04.01 - 1998.01.01
19 WARDLE CLOSE , BRIDGNORTH
WV15 6AZ, SHROPSHIRE
ROBERT DUXBURY (resigned)
Director, TECHNICAL DIRECTOR, 2009.10.01 - 2016.04.27
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
GARY ANTHONY HAINSWORTH (resigned)
Director, 1999.01.01 - 1999.12.31
2 TUDOR PLACE DEEPING ST. JAMES , PETERBOROUGH
PE6 8UA, CAMBRIDGESHIRE
HUW GROVER JERMINE (resigned)
Director, HR DIRECTOR, 2002.03.18 - 2012.10.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
COLIN JAMES LEIGHFIELD (resigned)
Director, 1998.01.01 - 2012.10.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
DAVID ARTHUR NAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 2007.04.01
5 TOWN WELLS DRIVE CALVERLEY , PUDSEY
LS28 5NN, WEST YORKSHIRE
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
MALCOLM WRIGHT (resigned)
Director, SALES MANAGER, 1996.04.01 - 1998.01.01
THE PINTAILS ASTLEY ABBOTS , BRIDGNORTH
WV16 4SW, SHROPSHIRE

Companies near to WEDGE GROUP GALVANIZING ltd.

Information about the Private Limited Company WEDGE GROUP GALVANIZING 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: 2016.05.13. Reload the data