Active
Company Information for WEDGE GROUP GALVANIZING LIMITED
STAFFORD STREET, WILLENHALL, WEST MIDLANDS, WV13 1RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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WEDGE GROUP GALVANIZING LIMITED | |||
Legal Registered Office | |||
STAFFORD STREET WILLENHALL WEST MIDLANDS WV13 1RZ Other companies in WV13 | |||
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Company Number | 00515891 | |
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Company ID Number | 00515891 | |
Date formed | 1953-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 16:38:53 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN LESLEY GRAHAM |
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WARREN BULGER |
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ANDREW LINTON HAWORTH |
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STEPHEN ANDREW MILNES |
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JONATHAN DAVID PARSONS |
||
CHRISTOPHER JAMES WOOLRIDGE |
||
JEREMY FREDERICK WOOLRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DUXBURY |
Director | ||
TREVOR MICHAEL BEECH |
Director | ||
DAVID ARTHUR LYNAM |
Company Secretary | ||
HUW GROVER JERMINE |
Director | ||
COLIN JAMES LEIGHFIELD |
Director | ||
DAVID ARTHUR NAYLOR |
Director | ||
DEREK SCOTT |
Director | ||
GARY ANTHONY HAINSWORTH |
Director | ||
DONALD JOHN ROBERTS |
Director | ||
ROBERT DUXBURY |
Director | ||
MALCOLM WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.E. WEDGE HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1938-02-07 | Active | |
B.E. WEDGE HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1938-02-07 | Active | |
B.E. WEDGE HOLDINGS LIMITED | Director | 2013-05-14 | CURRENT | 1938-02-07 | Active | |
B.E.W.H. PENSION TRUSTEE LIMITED | Director | 2014-03-31 | CURRENT | 2013-06-14 | Active | |
B.E. WEDGE HOLDINGS LIMITED | Director | 2013-05-14 | CURRENT | 1938-02-07 | Active | |
B.E.W.H. PENSION TRUSTEE LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
B E WEDGE LIMITED | Director | 2005-01-31 | CURRENT | 2003-02-18 | Active | |
PILLAR-WEDGE LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-23 | Active | |
EAST ANGLIAN GALVANIZING LIMITED | Director | 1996-12-10 | CURRENT | 1969-02-04 | Active | |
NEWPORT GALVANIZERS LIMITED | Director | 1996-12-10 | CURRENT | 1965-09-21 | Active | |
SCOTTISH GALVANIZERS LIMITED | Director | 1996-12-10 | CURRENT | 1949-06-18 | Active | |
LANARKSHIRE GALVANIZING CO LIMITED | Director | 1996-12-10 | CURRENT | 1989-03-17 | Active | |
ACROW GALVANIZING LIMITED | Director | 1996-12-10 | CURRENT | 1979-02-14 | Active | |
CAPITAL GALVANIZING LIMITED | Director | 1996-12-10 | CURRENT | 1960-08-17 | Active | |
HUMBER GALVANIZING LIMITED | Director | 1996-12-10 | CURRENT | 1995-01-18 | Active | |
WORKSOP GALVANIZING LIMITED | Director | 1996-12-10 | CURRENT | 1964-03-10 | Active | |
PILLAR GALVANIZING LIMITED | Director | 1996-12-10 | CURRENT | 1948-01-08 | Active | |
METALTREAT LIMITED | Director | 1996-12-10 | CURRENT | 1964-04-06 | Active | |
PILLAR SPIN GALVANIZING LIMITED | Director | 1996-12-10 | CURRENT | 1980-10-17 | Active | |
MERSEYSIDE GALVANIZING LIMITED | Director | 1996-12-10 | CURRENT | 1981-04-14 | Active | |
MANCHESTER GALVANIZING LTD | Director | 1996-12-10 | CURRENT | 1954-10-29 | Active | |
LEICESTER GALVANIZING SERVICES LIMITED | Director | 1996-12-10 | CURRENT | 1961-07-05 | Active | |
SOUTH EAST GALVANIZERS LIMITED | Director | 1996-10-14 | CURRENT | 1996-07-23 | Active | |
TETTENHALL COLLEGE (INCORPORATED) | Director | 1995-06-21 | CURRENT | 1915-09-30 | Active | |
00068275 LIMITED | Director | 1992-11-01 | CURRENT | 1900-12-14 | Active | |
EUROPEAN GENERAL GALVANIZERS ASSOCIATION | Director | 1992-01-10 | CURRENT | 1991-01-10 | Active | |
WESSEX GALVANIZERS LIMITED | Director | 1991-09-30 | CURRENT | 1989-08-18 | Active | |
C.H.T. GALVANIZING LIMITED | Director | 1991-09-10 | CURRENT | 1990-09-10 | Active | |
PILLAR-WEDGE GROUP LIMITED | Director | 1991-03-26 | CURRENT | 1971-10-04 | Active | |
EDWARD HOWELL GALVANIZERS LIMITED | Director | 1991-03-08 | CURRENT | 1935-02-01 | Active | |
HASCO-THERMIC LIMITED | Director | 1991-03-08 | CURRENT | 1971-06-09 | Active | |
SOUTH WEST GALVANIZERS LIMITED | Director | 1991-03-08 | CURRENT | 1985-06-07 | Active | |
PARKES GALVANIZING LIMITED | Director | 1991-03-08 | CURRENT | 1983-02-07 | Active | |
CENTRIFUGE GALVANIZING LIMITED | Director | 1991-03-08 | CURRENT | 1981-07-22 | Active | |
B.E. WEDGE HOLDINGS LIMITED | Director | 1991-03-08 | CURRENT | 1938-02-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MILNES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MILNES | |
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR ADAM PHILLIP GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN NOBES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Christopher James Woolridge on 2017-03-24 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 243255 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Warren Bulger on 2016-10-14 | |
AP01 | DIRECTOR APPOINTED MR WARREN BULGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PARSONS / 14/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOOLRIDGE / 14/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUXBURY | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 243255 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL BEECH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 243255 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 243255 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOOLRIDGE / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MILNES / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINTON HAWORTH / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS DAWN LESLEY GRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNAM | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW JERMINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEIGHFIELD | |
AR01 | 01/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOOLRIDGE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MILNES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LYNAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PARSONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINTON HAWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES LEIGHFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOOLRIDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW GROVER JERMINE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL BEECH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DUXBURY | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES WOOLRIDGE | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
BOOK DEBTS DEBENTURE | Outstanding | TSB COMMERCIAL FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEDGE GROUP GALVANIZING LIMITED
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as WEDGE GROUP GALVANIZING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |