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PILLAR-WEDGE GROUP LIMITED

Learn more about PILLAR-WEDGE GROUP 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

PILLAR-WEDGE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01026186
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.04
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1997.01.10

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 700000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.03
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.01
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.30
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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SECRETARY APPOINTED MRS DAWN LESLEY GRAHAM
Form type: AP03
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID LYNAM
Form type: TM02
Date: 2012.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR HUW JERMINE
Form type: TM01
Date: 2012.10.16
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN PEPPER / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PARSONS / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / HUW GROVER JERMINE / 01/10/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LYNAM / 01/10/2009
Form type: CH03
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£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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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£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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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£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 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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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: 2003.09.17
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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: 2003.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.16
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.04.05
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
Child documents:
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05

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Company directors and board members:

DAWN LESLEY GRAHAM (current)
Secretary, 2012.12.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
JONATHAN DAVID PARSONS (current)
Director, FINANCE DIRECTOR, 2007.06.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
DAVID IAN PEPPER (current)
Director, CHARTERED ACCOUNTANT, 1995.03.29
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
JEREMY FREDERICK WOOLRIDGE (current)
Director, COMPANY DIRECTOR, 1991.03.26
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.06 - 1996.12.10
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DAVID ARTHUR LYNAM (resigned)
Secretary, 1996.12.10 - 2012.12.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
DAVID ARTHUR NAYLOR (resigned)
Secretary, 1991.03.26 - 1994.10.03
5 TOWN WELLS DRIVE CALVERLEY , PUDSEY
LS28 5NN, WEST YORKSHIRE
KAREN RICHARDSON (resigned)
Secretary, 1994.10.03 - 1996.12.06
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
RONALD BROOK (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 1993.12.31
6 WILLOW AVENUE WROSE , BRADFORD
BD2 1LS, WEST YORKSHIRE
PHILIP CRABTREE BROWN (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 1998.03.31
19 LAKELAND DRIVE ALWOODLEY , LEEDS
LS17 7PJ, WEST YORKSHIRE
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1996.12.10
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1996.12.10
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1996.12.10
26 LOUDOUN ROAD , LONDON
NW8 0LT
PETER JOHN HEWETT (resigned)
Director, COMPANY DIRECTOR, 1993.12.08 - 1996.12.06
21 ALEXANDER SQUARE , LONDON
SW3 2AU
JEFFREY ROBERT HIGGINS (resigned)
Director, 1996.12.12 - 1999.03.31
30 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9BQ, WEST YORKSHIRE
JEFFREY ROBERT HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 1996.12.10
30 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9BQ, WEST YORKSHIRE
HUW GROVER JERMINE (resigned)
Director, OPERATIONS DIRECTOR, 1994.10.01 - 1996.12.10
APPLEGARTH BETTERAS HILL ROAD HILLAM , LEEDS
LS25 5HD, NORTH YORKSHIRE
HUW GROVER JERMINE (resigned)
Director, 1996.12.12 - 2012.10.01
STAFFORD STREET WILLENHALL , WEST MIDLANDS
WV13 1RZ
ALAN PAYLOR MORRELL (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 1995.12.31
BRAMBLETYE OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
DAVID ARTHUR NAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.26 - 2007.05.31
KIPLINGS COTTAGE GREENHOW , HARROGATE
HG3 5JQ, NORTH YORKSHIRE
STEPHEN ANTHONY SMITH (resigned)
Director, 1993.12.08 - 1996.12.10
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
BRIAN CHARLES TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 1993.12.14
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT

Companies near to PILLAR-WEDGE GROUP ltd.

Information about the Private Limited Company PILLAR-WEDGE GROUP 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: 2016.07.20. Reload the data