W.R.R.PEDLEY & CO.LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
W.R.R.PEDLEY & CO.LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
W.R.R.PEDLEY & CO.LIMITED was incorporated 83 years ago on 30/07/1940 and has the registered number: 00362615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
W.R.R.PEDLEY & CO.LIMITED was incorporated 83 years ago on 30/07/1940 and has the registered number: 00362615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
W.R.R.PEDLEY & CO.LIMITED - WEST MIDLANDS
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
ANN STREET
WEST MIDLANDS
WV13 1EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTHONY TAYLOR | Nov 1963 | British | Director | 2023-01-01 | CURRENT |
CHRISTINE MARY STOKES | Sep 1929 | British | Director | CURRENT | |
DAVID CHARLES FOSTER | Jan 1964 | British | Director | 1994-05-26 | CURRENT |
BRYN ANTHONY ROLLASON | Mar 1962 | British | Director | 1999-01-01 | CURRENT |
WILLIAM GEOFFREY DEVISON | Jul 1961 | British | Director | 2009-03-16 | CURRENT |
DOROTHY SHEILA CARVER | Oct 1932 | British | Director | CURRENT | |
MR CHARLES MATTHEW CARVER | Sep 1960 | British | Director | CURRENT | |
DAVID CHARLES FOSTER | Jan 1964 | British | Secretary | CURRENT | |
MR JOHN ALEXANDER SELBY | Nov 1933 | British | Director | RESIGNED | |
ARTHUR JOHN SHEPPARD | Aug 1941 | British | Director | 1994-05-26 UNTIL 2006-09-01 | RESIGNED |
MR MICHAEL JOSEPH PLANT | May 1945 | British | Director | 1999-01-01 UNTIL 2009-03-16 | RESIGNED |
MR REX JOHN PARKER | Dec 1932 | British | Director | RESIGNED | |
MERVYN DAVID JACKSON | Dec 1955 | British | Director | 2006-09-01 UNTIL 2022-10-01 | RESIGNED |
JAMES GLENNON | Mar 1940 | British | Director | 1996-01-05 UNTIL 2001-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Carver | 2016-04-06 - 2016-04-06 | 9/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
C&F Group Holdings Limited | 2016-04-06 | Willenhall West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
W.R.R.PEDLEY_&_CO_LIMITED - Accounts | 2023-02-28 | 31-05-2022 | £16,810 Cash £3,117,129 equity |
W.R.R.PEDLEY_&_CO_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | £7,287 Cash £3,216,551 equity |
W.R.R.PEDLEY_&_CO_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £26,412 Cash £3,124,595 equity |
W.R.R.PEDLEY_&_CO_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £20,025 Cash £3,020,675 equity |