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
Resigned Directors
Secretary
BLAW DUCTS LIMITED
Resigned: 10 December 1996
Appointed Date: 06 December 1996
Director
FISHER, Ian
Resigned: 10 December 1996
Appointed Date: 06 December 1996
75 years old
Director
HEWETT, Peter John
Resigned: 06 December 1996
Appointed Date: 08 December 1993
89 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
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
...
... and 138 more events
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
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…