B E Wedge Limited

Company Registration Number: 04669648

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
B E Wedge Limited is a Private Company Limited by Shares first registered on 18 February 2003. Its current registered address is in West Midlands.

Registered Address

STAFFORD STREET
WILLENHALL
WEST MIDLANDS
WV13 1RZ

There are 25 companies currently registered at this postcode, including this one.

All companies at WV13 1RZ

Registration Data

Company Number

04669648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2,634£2,634£2,458£2,458£2,458£2,458£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£2,634£2,634£2,458£2,458£2,458£2,458£1
Current Liabilities £0£0£0£0£0£2,633£2,633£2,457£2,457£2,457£2,457£0
Net Current Assets £0£0£0£0£0£1£1£1£1£1£1£1
Total Net Worth £0£0£0£0£0£1£1£1£1£1£1£1

Previous Names

  • FBC 311 LIMITED, active until 17 February 2005

Company Officers

  • GRAHAM, Dawn Lesley

    Secretary

    Appointed on 1 December 2012

    Stafford Street
    Willenhall
    West Midlands
    WV13 1RZ

  • PARSONS, Jonathan David

    Director

    Appointed on 1 June 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1966

    Stafford Street
    Willenhall
    West Midlands
    WV13 1RZ

  • WOOLRIDGE, Jeremy Frederick

    Director

    Appointed on 31 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Stafford Street
    Willenhall
    West Midlands
    WV13 1RZ

  • WRIGHT, Malcolm

    Director

    Appointed on 31 January 2004

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1956

    Stafford Street
    Willenhall
    West Midlands
    WV13 1RZ

  • FBC NOMINEES LIMITED

    Secretary

    Appointed on 18 February 2003

    Resigned on 31 January 2005

    6-10 George Street
    Snow Hill
    Wolverhampton
    WV2 4DN

  • LYNAM, David Arthur

    Secretary

    Appointed on 31 January 2005

    Resigned on 1 December 2012

    Stafford Street
    Willenhall
    West Midlands
    WV13 1RZ

  • DUXBURY, Robert

    Director

    Appointed on 9 February 2005

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Process Development Director

    Month of birth: August 1953

    Stafford Street
    Willenhall
    West Midlands
    WV13 1RZ

  • FBC NOMINEES LIMITED

    Director

    Appointed on 18 February 2003

    Resigned on 31 January 2005

    6-10 George Street
    Snow Hill
    Wolverhampton
    WV2 4DN

  • NAYLOR, David Arthur

    Director

    Appointed on 9 February 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1945

    Kiplings Cottage
    Greenhow
    Harrogate
    North Yorkshire
    HG3 5JQ

  • ROUTH HOLDINGS LIMITED

    Director

    Appointed on 18 February 2003

    Resigned on 31 January 2005

    6-10 George Street
    Snow Hill
    Wolverhampton
    WV2 4DN

This information was most recently updated 05/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQ5W2. Transaction: MzE2OTM4MTY4NWFkaXF6a2N4.

  2. 17 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H23ZYO. Transaction: MzE1OTcxMjQ2NGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X513SXNL. Transaction: MzE0MjI2NDA4MWFkaXF6a2N4.

  4. 3 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL3BOO. Transaction: MzEyODAzMzA2M2FkaXF6a2N4.

  5. 26 March 2015 Termination of appointment of Robert Duxbury as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X4408ZPC. Transaction: MzEyMDAxMzY0OWFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GX3JE. Transaction: MzExNzU3Mzg5M2FkaXF6a2N4.

  7. 1 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ERDQRV. Transaction: MzEwNjI1MDUwMmFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32D35CB. Transaction: MzA5NTA2OTAwNmFkaXF6a2N4.

  9. 30 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FN4QOZ. Transaction: MzA4NDExMzI2MGFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJXKH. Transaction: MzA3NDAyMTQ0MWFkaXF6a2N4.

  11. 19 December 2012 Appointment of Mrs Dawn Lesley Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O4VCKY. Transaction: MzA2OTY3Njg3MGFkaXF6a2N4.

  12. 19 December 2012 Termination of appointment of David Lynam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O4VC7C. Transaction: MzA2OTY3Njc0OGFkaXF6a2N4.

  13. 31 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFCDF7. Transaction: MzA2Njc1ODU1NWFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X1354BYH. Transaction: MzA1MjgzNTEwOWFkaXF6a2N4.

  15. 11 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALXG4WIQ. Transaction: MzA0MTk1MjY2MGFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XT2OURRS. Transaction: MzAzMjQ5NTE5NmFkaXF6a2N4.

  17. 23 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACTV3P9B. Transaction: MzAyNzQxNTU3N2FkaXF6a2N4.

  18. 18 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XOEG3HML. Transaction: MzAwOTczMzAxNWFkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Malcolm Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEIOAFOU. Transaction: MzAwNDc1NDkxOGFkaXF6a2N4.

  20. 10 December 2009 Director's details changed for Jeremy Frederick Woolridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEIN5FOO. Transaction: MzAwNDc1NDg5NGFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Jonathan David Parsons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEIK8FOO. Transaction: MzAwNDc1NDU4MGFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Mr Robert Duxbury on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEIJQFO5. Transaction: MzAwNDc1NDU3MGFkaXF6a2N4.

  23. 10 December 2009 Secretary's details changed for David Arthur Lynam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XEIIVFO9. Transaction: MzAwNDc1NDU1MmFkaXF6a2N4.

  24. 27 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJY4LED7. Transaction: MzAwMTU5NTk1OWFkaXF6a2N4.

  25. 18 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQC07HE. Transaction: MjAyNjEwMzk0MWFkaXF6a2N4.

  26. 14 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUOIP29A. Transaction: MjAxMTA3ODkyOGFkaXF6a2N4.

  27. 19 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwMzMzMmFkaXF6a2N4.

  28. 2 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcwMzEzNGFkaXF6a2N4.

  29. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQyNDA5M2FkaXF6a2N4.

  30. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwOTUwN2FkaXF6a2N4.

  31. 20 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI1MzM5OWFkaXF6a2N4.

  32. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE5ODYwN2FkaXF6a2N4.

  33. 24 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4MjA5NWFkaXF6a2N4.

  34. 21 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4NDExMGFkaXF6a2N4.

  35. 8 November 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMTA3ODcwM2FkaXF6a2N4.

  36. 16 June 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc1MDI5N2FkaXF6a2N4.

  37. 6 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDUyMjg1N2FkaXF6a2N4.

  38. 18 March 2005 Registered office changed on 18/03/05 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgyOTk3OGFkaXF6a2N4.

  39. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMxMTk2MGFkaXF6a2N4.

  40. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU5OTA5NmFkaXF6a2N4.

  41. 10 March 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzAzNjIwMWFkaXF6a2N4.

  42. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMwNDE2OGFkaXF6a2N4.

  43. 22 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQwNDIzMGFkaXF6a2N4.

  44. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3ODY2N2FkaXF6a2N4.

  45. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg5MjYwN2FkaXF6a2N4.

  46. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5MTcwNWFkaXF6a2N4.

  47. 17 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjA5ODQ2NmFkaXF6a2N4.

  48. 9 September 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NzMyNDg4MWFkaXF6a2N4.

  49. 23 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyOTg0MWFkaXF6a2N4.

  50. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjExMjc1NWFkaXF6a2N4.

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