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B.E. WEDGE HOLDINGS LIMITED - Stafford Street, Willenhall, West Midlands, WV13 1RZ, United Kingdom
Company Information
- Company registration number
- 00336600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stafford Street
- Willenhall
- West Midlands
- WV13 1RZ Stafford Street, Willenhall, West Midlands, WV13 1RZ UK
Management
- Managing Directors
- CURTIS, Angela Helen
- HAWORTH, Andrew Linton
- LEIGHFIELD, Colin James
- MARRIS, Robert Howard
- MILNES, Stephen Andrew
- NEWMAN, Andrew Hamilton
- PARSONS, Jonathan David
- PEPPER, David Ian
- WOOLRIDGE, Christopher James
- WOOLRIDGE, Jeremy Frederick
- Company secretaries
- GRAHAM, Dawn Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-02-07
- Age Of Company 1938-02-07 86 years
- SIC/NACE
- 25610
Ownership
- Beneficial Owners
- Mr Jeremy Frederick Woolrdge
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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B.E. WEDGE HOLDINGS LIMITED Company Description
- B.E. WEDGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00336600. Its current trading status is "live". It was registered 1938-02-07. It has declared SIC or NACE codes as "25610". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-01.It can be contacted at Stafford Street .
Get B.E. WEDGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.e. Wedge Holdings Limited - Stafford Street, Willenhall, West Midlands, WV13 1RZ, United Kingdom
- 1938-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-19) - AA
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confirmation-statement-with-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-21) - AA
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change-person-director-company-with-change-date (2022-02-15) - CH01
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change-person-director-company-with-change-date (2022-02-16) - CH01
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confirmation-statement-with-updates (2022-03-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-09) - CS01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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accounts-with-accounts-type-group (2021-09-05) - AA
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change-to-a-person-with-significant-control (2021-09-13) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-23) - AA
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confirmation-statement-with-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-01) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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accounts-with-accounts-type-group (2018-09-11) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-03-31) - CH01
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change-person-director-company-with-change-date (2017-03-29) - CH01
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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change-person-director-company-with-change-date (2016-10-31) - CH01
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change-person-director-company-with-change-date (2016-10-28) - CH01
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accounts-with-accounts-type-group (2016-10-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-person-director-company-with-change-date (2014-03-13) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-30) - AA
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appoint-person-director-company-with-name (2013-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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accounts-with-accounts-type-group (2012-10-31) - AA
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termination-secretary-company-with-name (2012-12-19) - TM02
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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legacy (2011-06-29) - MG01
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legacy (2011-06-29) - MG02
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legacy (2011-07-01) - MG01
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accounts-with-accounts-type-group (2011-08-11) - AA
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appoint-person-director-company-with-name (2011-08-26) - AP01
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termination-director-company-with-name (2011-11-22) - TM01
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capital-allotment-shares (2011-11-25) - SH01
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resolution (2011-11-25) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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legacy (2010-03-19) - MG02
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accounts-with-accounts-type-group (2010-11-23) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-03-03) - 363a
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legacy (2009-06-16) - 169
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resolution (2009-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-27) - AA
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-14) - AA
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legacy (2008-05-23) - 288a
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-03-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-group (2006-09-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-29) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-16) - AA
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legacy (2004-03-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-16) - AA
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legacy (2003-09-24) - 395
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legacy (2003-09-17) - 403a
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legacy (2003-09-02) - 395
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legacy (2003-03-03) - 287
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legacy (2003-04-15) - 363s
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legacy (2003-04-15) - 122
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legacy (2003-05-30) - 287
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legacy (2003-09-10) - 122
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legacy (2003-09-16) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-20) - AA
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legacy (2002-03-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-19) - 288b
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legacy (2001-03-29) - 363s
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legacy (2001-05-11) - 363s
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accounts-with-accounts-type-group (2001-11-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-28) - AA
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legacy (2000-03-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-29) - AA
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auditors-resignation-company (1999-04-19) - AUD
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legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-26) - AA
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legacy (1998-07-14) - 288a
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legacy (1998-05-05) - 363s
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legacy (1998-04-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-08) - 88(2)R
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legacy (1997-01-10) - 395
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legacy (1997-05-02) - 363s
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memorandum-articles (1997-10-22) - MEM/ARTS
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accounts-with-accounts-type-full-group (1997-12-02) - AA
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resolution (1997-10-22) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-19) - 288a
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legacy (1996-07-12) - 363s
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accounts-with-accounts-type-full-group (1996-07-31) - AA
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legacy (1996-12-19) - 123
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resolution (1996-12-19) - RESOLUTIONS
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legacy (1996-12-23) - 395
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legacy (1996-12-20) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-28) - AA
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legacy (1995-04-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-10) - AA
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legacy (1994-06-01) - 363s
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accounts-with-accounts-type-full-group (1994-01-20) - AA
keyboard_arrow_right 1993
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legacy (1993-08-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-20) - AA
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legacy (1992-07-20) - 363s
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legacy (1992-03-17) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-07-28) - 363a
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accounts-with-accounts-type-full-group (1991-07-28) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-20) - AA
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legacy (1990-03-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-10) - AA
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legacy (1989-08-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-08) - AA
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legacy (1988-08-08) - 363
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legacy (1988-01-29) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1987-03-19) - AA
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legacy (1987-04-08) - 363
keyboard_arrow_right 1986
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legacy (1986-06-25) - 363
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accounts-with-accounts-type-full (1986-06-25) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-07) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-06) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-05-03) - AA
keyboard_arrow_right 1938
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incorporation-company (1938-02-07) - NEWINC