B E WEDGE LIMITED
Overview
| Company Name | B E WEDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04669648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B E WEDGE LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is B E WEDGE LIMITED located?
| Registered Office Address | Stafford Street Willenhall WV13 1RZ West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B E WEDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FBC 311 LIMITED | Feb 18, 2003 | Feb 18, 2003 |
What are the latest accounts for B E WEDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for B E WEDGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for B E WEDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Notification of B E Wedge Holdings Ltd as a person with significant control on Feb 18, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mr Christopher James Woolridge as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Wright as a director on Dec 04, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of B E WEDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Dawn Lesley | Secretary | Stafford Street Willenhall WV13 1RZ West Midlands | 174509940001 | |||||||
| PARSONS, Jonathan David | Director | Stafford Street Willenhall WV13 1RZ West Midlands | England | British | 94906260002 | |||||
| WOOLRIDGE, Christopher James | Director | Stafford Street Willenhall WV13 1RZ West Midlands | England | British | 186529360002 | |||||
| WOOLRIDGE, Jeremy Frederick | Director | Stafford Street Willenhall WV13 1RZ West Midlands | United Kingdom | British | 35532580002 | |||||
| LYNAM, David Arthur | Secretary | Stafford Street Willenhall WV13 1RZ West Midlands | British | 103313300001 | ||||||
| FBC NOMINEES LIMITED | Secretary | 6-10 George Street Snow Hill WV2 4DN Wolverhampton | 52812750001 | |||||||
| DUXBURY, Robert | Director | Stafford Street Willenhall WV13 1RZ West Midlands | United Kingdom | British | 50363010004 | |||||
| NAYLOR, David Arthur | Director | Kiplings Cottage Greenhow HG3 5JQ Harrogate North Yorkshire | England | British | 451590003 | |||||
| WRIGHT, Malcolm | Director | Stafford Street Willenhall WV13 1RZ West Midlands | United Kingdom | British | 47585640002 | |||||
| FBC NOMINEES LIMITED | Director | 6-10 George Street Snow Hill WV2 4DN Wolverhampton | 52812750001 | |||||||
| ROUTH HOLDINGS LIMITED | Director | 6-10 George Street Snow Hill WV2 4DN Wolverhampton | 46535420002 |
Who are the persons with significant control of B E WEDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B E Wedge Holdings Ltd | Feb 18, 2017 | Stafford Street WV13 1RZ Willenhall B E Wedge Holdings Head Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for B E WEDGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | Feb 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0