W.R.R.PEDLEY & CO.LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WV13 1EW

Company number 00362615
Status Active
Incorporation Date 30 July 1940
Company Type Private Limited Company
Address ANN STREET, WILLENHALL, WEST MIDLANDS, WV13 1EW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of W.R.R.PEDLEY & CO.LIMITED are www.wrrpedley.co.uk, and www.w-r-r-pedley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and four months. The distance to to Bloxwich North Rail Station is 2.6 miles; to Bilbrook Rail Station is 6.2 miles; to Birmingham Snow Hill Rail Station is 9.8 miles; to Birmingham New Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R R Pedley Co Limited is a Private Limited Company. The company registration number is 00362615. W R R Pedley Co Limited has been working since 30 July 1940. The present status of the company is Active. The registered address of W R R Pedley Co Limited is Ann Street Willenhall West Midlands Wv13 1ew. . FOSTER, David Charles is a Secretary of the company. CARVER, Charles Matthew is a Director of the company. CARVER, Dorothy Sheila is a Director of the company. DEVISON, William Geoffrey is a Director of the company. FOSTER, David Charles is a Director of the company. JACKSON, Mervyn David is a Director of the company. ROLLASON, Bryn Anthony is a Director of the company. STOKES, Christine Mary is a Director of the company. Director GLENNON, James has been resigned. Director PARKER, Rex John has been resigned. Director PLANT, Michael Joseph has been resigned. Director SELBY, John Alexander has been resigned. Director SHEPPARD, Arthur John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FOSTER, David Charles
Director
CARVER, Charles Matthew

65 years old
Director
CARVER, Dorothy Sheila

93 years old
Director
DEVISON, William Geoffrey
Appointed Date: 16 March 2009
64 years old
Director
FOSTER, David Charles
Appointed Date: 26 May 1994
61 years old
Director
JACKSON, Mervyn David
Appointed Date: 01 September 2006
69 years old
Director
ROLLASON, Bryn Anthony
Appointed Date: 01 January 1999
63 years old
Director
STOKES, Christine Mary

96 years old

Resigned Directors

Director
GLENNON, James
Resigned: 06 December 2001
Appointed Date: 05 January 1996
85 years old
Director
PARKER, Rex John
Resigned: 31 December 1998
92 years old
Director
PLANT, Michael Joseph
Resigned: 16 March 2009
Appointed Date: 01 January 1999
80 years old
Director
SELBY, John Alexander
Resigned: 27 March 1997
92 years old
Director
SHEPPARD, Arthur John
Resigned: 01 September 2006
Appointed Date: 26 May 1994
84 years old

Persons With Significant Control

Mr Charles Carver
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.R.R.PEDLEY & CO.LIMITED Events

29 Mar 2017
Full accounts made up to 31 March 2016
07 Jan 2017
Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Nov 2015
Registration of charge 003626150006, created on 18 November 2015
07 Oct 2015
Registration of charge 003626150005, created on 7 October 2015
...
... and 102 more events
25 Oct 1986
Full accounts made up to 31 March 1986
25 Oct 1986
Return made up to 24/10/86; full list of members
11 Oct 1960
Memorandum of association
29 Sep 1960
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jul 1940
Incorporation

W.R.R.PEDLEY & CO.LIMITED Charges

18 November 2015
Charge code 0036 2615 0006
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
7 October 2015
Charge code 0036 2615 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 June 2015
Charge code 0036 2615 0004
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 March 2011
Legal mortgage
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: St anne's church hall, youth club & institute, ann street…
2 April 2002
Debenture
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1953
Mortgage and charge
Delivered: 4 November 1953
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 2 1/2 acres (approx) freehold land with buildings thereon…

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