PILLAR-WEDGE GROUP LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WV13 1RZ

Company number 01026186
Status Active
Incorporation Date 4 October 1971
Company Type Private Limited Company
Address STAFFORD STREET, WILLENHALL, WEST MIDLANDS, WV13 1RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 700,000 . The most likely internet sites of PILLAR-WEDGE GROUP LIMITED are www.pillarwedgegroup.co.uk, and www.pillar-wedge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Bloxwich North Rail Station is 3.1 miles; to Bilbrook Rail Station is 6.1 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pillar Wedge Group Limited is a Private Limited Company. The company registration number is 01026186. Pillar Wedge Group Limited has been working since 04 October 1971. The present status of the company is Active. The registered address of Pillar Wedge Group Limited is Stafford Street Willenhall West Midlands Wv13 1rz. . GRAHAM, Dawn Lesley is a Secretary of the company. PARSONS, Jonathan David is a Director of the company. PEPPER, David Ian is a Director of the company. WOOLRIDGE, Jeremy Frederick is a Director of the company. Secretary BLAW DUCTS LIMITED has been resigned. Secretary LYNAM, David Arthur has been resigned. Secretary NAYLOR, David Arthur has been resigned. Secretary RICHARDSON, Karen has been resigned. Director BROOK, Ronald has been resigned. Director BROWN, Philip Crabtree has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HEWETT, Peter John has been resigned. Director HIGGINS, Jeffrey Robert has been resigned. Director HIGGINS, Jeffrey Robert has been resigned. Director JERMINE, Huw Grover has been resigned. Director JERMINE, Huw Grover has been resigned. Director MORRELL, Alan Paylor has been resigned. Director NAYLOR, David Arthur has been resigned. Director SMITH, Stephen Anthony has been resigned. Director TURNER, Brian Charles has been resigned. Director WHEELER, Simon Crane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAHAM, Dawn Lesley
Appointed Date: 01 December 2012

Director
PARSONS, Jonathan David
Appointed Date: 01 June 2007
58 years old

Director
PEPPER, David Ian
Appointed Date: 29 March 1995
85 years old

Director

Resigned Directors

Secretary
BLAW DUCTS LIMITED
Resigned: 10 December 1996
Appointed Date: 06 December 1996

Secretary
LYNAM, David Arthur
Resigned: 01 December 2012
Appointed Date: 10 December 1996

Secretary
NAYLOR, David Arthur
Resigned: 03 October 1994

Secretary
RICHARDSON, Karen
Resigned: 06 December 1996
Appointed Date: 03 October 1994

Director
BROOK, Ronald
Resigned: 31 December 1993
93 years old

Director
BROWN, Philip Crabtree
Resigned: 31 March 1998
Appointed Date: 01 January 1995
75 years old

Director
FISCHER, Andrew Olaf
Resigned: 10 December 1996
Appointed Date: 06 December 1996
61 years old

Director
FISHER, Ian
Resigned: 10 December 1996
Appointed Date: 06 December 1996
75 years old

Director
FLETCHER, Alan Thomas
Resigned: 10 December 1996
Appointed Date: 06 December 1996
90 years old

Director
HEWETT, Peter John
Resigned: 06 December 1996
Appointed Date: 08 December 1993
89 years old

Director
HIGGINS, Jeffrey Robert
Resigned: 31 March 1999
Appointed Date: 12 December 1996
76 years old

Director
HIGGINS, Jeffrey Robert
Resigned: 10 December 1996
76 years old

Director
JERMINE, Huw Grover
Resigned: 01 October 2012
Appointed Date: 12 December 1996
78 years old

Director
JERMINE, Huw Grover
Resigned: 10 December 1996
Appointed Date: 01 October 1994
78 years old

Director
MORRELL, Alan Paylor
Resigned: 31 December 1995
85 years old

Director
NAYLOR, David Arthur
Resigned: 31 May 2007
80 years old

Director
SMITH, Stephen Anthony
Resigned: 10 December 1996
Appointed Date: 08 December 1993
74 years old

Director
TURNER, Brian Charles
Resigned: 14 December 1993
86 years old

Director
WHEELER, Simon Crane
Resigned: 06 December 1996
Appointed Date: 29 December 1994
81 years old

PILLAR-WEDGE GROUP LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 700,000

03 Aug 2015
Accounts for a dormant company made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 700,000

...
... and 138 more events
28 Jul 1987
Director resigned

28 Jul 1987
Return made up to 01/04/87; full list of members

29 Oct 1986
Group of companies' accounts made up to 31 December 1985
02 May 1986
Return made up to 02/04/86; full list of members

05 Oct 1983
Accounts made up to 31 December 1982

PILLAR-WEDGE GROUP LIMITED Charges

3 March 1999
Mortgage
Delivered: 6 March 1999
Status: Satisfied on 17 September 2003
Persons entitled: 3I Group PLC
Description: F/H land situate at claylands avenue worksop…
9 January 1997
Book debts debenture
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed charge on all the book debts and other debts both…
10 December 1996
Mortgage
Delivered: 23 December 1996
Status: Satisfied on 17 September 2003
Persons entitled: 3I Group PLC
Description: All that f/h land k/a land in green lane heywood rochdale…
10 December 1996
Mortgage
Delivered: 23 December 1996
Status: Satisfied on 17 September 2003
Persons entitled: 3I Group PLC
Description: All that f/h land k/a land in green lane heywood rochdale…
10 December 1996
Mortgage
Delivered: 23 December 1996
Status: Satisfied on 17 September 2003
Persons entitled: 3I Group PLC
Description: All that f/h land k/a land at claylands close worksop…
10 December 1996
Floating charge
Delivered: 20 December 1996
Status: Satisfied on 16 September 2003
Persons entitled: 3I Group PLC
Description: Floating charge undertaking all property and assets…