B.E. WEDGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00336600

Incorporation date

07/02/1938

Size

Group

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1938)

12/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (20 pages)

03/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (57 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (20 pages)

08/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (60 pages)

07/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (20 pages)

19/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (59 pages)

07/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (19 pages)

21/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (60 pages)

11/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (19 pages)

16/02/2022

Director's details changed for Mr Robert Howard Marris on 2022-02-04

View PDF (2 pages)

15/02/2022

Director's details changed for Mr Christopher James Woolridge on 2022-02-04

View PDF (2 pages)

15/02/2022

Director's details changed for Colin James Leighfield on 2022-02-04

View PDF (2 pages)

15/02/2022

Director's details changed for Mrs Angela Helen Curtis on 2022-02-04

View PDF (2 pages)

13/09/2021

Change of details for Mr Jeremy Frederick Woolrdge as a person with significant control on 2019-11-04

View PDF (2 pages)

05/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (61 pages)

16/08/2021

Termination of appointment of David Arthur Naylor as a director on 2021-07-29

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (19 pages)

23/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (60 pages)

06/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (18 pages)

01/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (58 pages)

25/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (15 pages)

11/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (58 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (14 pages)

10/01/2018

Appointment of Mr Andrew Linton Haworth as a director on 2018-01-01

View PDF (2 pages)

10/01/2018

Appointment of Mr Stephen Andrew Milnes as a director on 2018-01-01

View PDF (2 pages)

10/01/2018

Appointment of Mr Robert Howard Marris as a director on 2017-10-01

View PDF (2 pages)

29/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (61 pages)

31/03/2017

Director's details changed for Mrs Angela Helen Curtis on 2017-03-31

View PDF (2 pages)

29/03/2017

Director's details changed for Mr Christopher James Woolridge on 2017-03-24

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (13 pages)

31/10/2016

Director's details changed for Mr Jonathan David Parsons on 2016-10-16

View PDF (2 pages)

31/10/2016

Director's details changed for Mr Christopher James Woolridge on 2016-10-18

View PDF (2 pages)

28/10/2016

Director's details changed for Mr David Arthur Naylor on 2016-10-15

View PDF (2 pages)

17/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (55 pages)

09/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (13 pages)

03/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (44 pages)

04/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (12 pages)

01/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (44 pages)

13/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (12 pages)

13/03/2014

Director's details changed for Mr Christopher James Woolridge on 2014-01-01

View PDF (2 pages)

30/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (41 pages)

22/05/2013

Appointment of Mr Christopher James Woolridge as a director

View PDF (2 pages)

22/05/2013

Appointment of Mr Jonathan David Parsons as a director

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (11 pages)

19/12/2012

Appointment of Mrs Dawn Lesley Graham as a secretary

View PDF (1 pages)

19/12/2012

Termination of appointment of David Lynam as a secretary

View PDF (1 pages)

31/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (43 pages)

02/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (10 pages)

06/01/2012

Resolutions

View PDF (1 pages)

25/11/2011

Resolutions

View PDF (1 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-11-08

View PDF (4 pages)

22/11/2011

Termination of appointment of Cary Peterson as a director

View PDF (1 pages)

26/08/2011

Appointment of Mrs Angela Helen Curtis as a director

View PDF (2 pages)

11/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (42 pages)

01/07/2011

Particulars of a mortgage or charge/MG09 / charge no: 23

View PDF (9 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (11 pages)

16/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (10 pages)

23/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (25 pages)

10/12/2009

Director's details changed for Cary Morris Peterson on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for David Ian Pepper on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Andrew Hamilton Newman on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for David Arthur Naylor on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Colin James Leighfield on 2009-10-01

View PDF (2 pages)

10/12/2009

Secretary's details changed for Mr David Arthur Lynam on 2009-10-01

View PDF (1 pages)

10/12/2009

Director's details changed for Jeremy Frederick Woolridge on 2009-10-01

View PDF (2 pages)

27/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (28 pages)

16/06/2009

Resolutions

View PDF (12 pages)

16/06/2009

Gbp ic 140000/90000\02/06/09\gbp sr 50000@1=50000\

View PDF (1 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (25 pages)

14/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

23/05/2008

Director appointed cary morris peterson

View PDF (2 pages)

19/03/2008

Return made up to 01/03/08; full list of members

View PDF (25 pages)

02/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

29/03/2007

Return made up to 01/03/07; full list of members

View PDF (19 pages)

14/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

05/04/2006

Return made up to 01/03/06; full list of members

View PDF (18 pages)

29/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

24/03/2005

Return made up to 01/03/05; full list of members

View PDF (19 pages)

16/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

30/03/2004

Return made up to 01/03/04; full list of members

View PDF (12 pages)

16/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2003

£ ic 143000/142000 27/08/03 £ sr [email protected]=1000

View PDF (1 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

Registered office changed on 30/05/03 from: pinewood chineham business park crockford lane chineham basingstoke hampshire RG24 8AL

View PDF (1 pages)

15/04/2003

£ sr [email protected] 03/09/97

View PDF (1 pages)

15/04/2003

Return made up to 01/03/03; full list of members

View PDF (16 pages)

03/03/2003

Registered office changed on 03/03/03 from: stafford street willenhall west midlands WV13 1RZ

View PDF (1 pages)

20/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

22/03/2002

Return made up to 01/03/02; full list of members

View PDF (13 pages)

14/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

19/10/2001

Director resigned

View PDF (1 pages)

11/05/2001

Return made up to 01/03/01; no change of members; amend

View PDF (9 pages)

29/03/2001

Return made up to 01/03/01; full list of members

View PDF (16 pages)

28/11/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

15/03/2000

Return made up to 01/03/00; full list of members

View PDF (13 pages)

29/11/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

19/04/1999

Auditor's resignation

View PDF (1 pages)

30/03/1999

Return made up to 01/03/99; full list of members

View PDF (15 pages)

26/11/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

14/07/1998

New director appointed

View PDF (2 pages)

05/05/1998

Return made up to 01/03/98; no change of members

View PDF (13 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

02/12/1997

Full group accounts made up to 1997-03-31

View PDF (21 pages)

22/10/1997

Memorandum and Articles of Association

View PDF (15 pages)

22/10/1997

Resolutions

View PDF (2 pages)

02/05/1997

Return made up to 01/03/97; full list of members

View PDF (11 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1997

Ad 10/12/96--------- £ si [email protected]=5000 £ ic 140000/145000

View PDF (2 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1996

Resolutions

View PDF (33 pages)

19/12/1996

Resolutions

View PDF (16 pages)

19/12/1996

New director appointed

View PDF (3 pages)

19/12/1996

New director appointed

View PDF (3 pages)

19/12/1996

Resolutions

View PDF (2 pages)

19/12/1996

Resolutions

View PDF (17 pages)

19/12/1996

£ nc 140000/145000 10/12/96

View PDF (1 pages)

31/07/1996

Full group accounts made up to 1996-03-31

View PDF (18 pages)

12/07/1996

Return made up to 01/03/96; full list of members

View PDF (7 pages)

28/07/1995

Full group accounts made up to 1995-03-31

View PDF (18 pages)

03/04/1995

Return made up to 01/03/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

10/08/1994

Full group accounts made up to 1994-03-31

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01/06/1994

Return made up to 01/03/94; no change of members

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20/01/1994

Full group accounts made up to 1993-03-31

View PDF (18 pages)

04/08/1993

Return made up to 01/03/93; full list of members

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20/07/1992

Full group accounts made up to 1991-09-30

View PDF (17 pages)

20/07/1992

Return made up to 01/03/92; full list of members

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17/03/1992

Accounting reference date extended from 30/09 to 31/03

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28/07/1991

Full group accounts made up to 1990-09-30

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28/07/1991

Return made up to 08/03/91; no change of members

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20/03/1990

Full group accounts made up to 1989-09-30

View PDF (17 pages)

20/03/1990

Return made up to 01/03/90; full list of members

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10/08/1989

Full group accounts made up to 1988-09-30

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10/08/1989

Return made up to 01/03/89; full list of members

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08/08/1988

Full group accounts made up to 1987-09-30

View PDF (15 pages)

08/08/1988

Return made up to 02/03/88; full list of members

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29/01/1988

New director appointed

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08/04/1987

Return made up to 04/03/87; full list of members

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19/03/1987

Group of companies' accounts made up to 1986-09-30

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25/06/1986

Full accounts made up to 1985-09-30

View PDF (15 pages)

25/06/1986

Return made up to 04/03/86; full list of members

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07/03/1984

Accounts made up to 1982-09-30

View PDF (10 pages)

06/01/1982

Accounts made up to 1980-09-30

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03/05/1980

Accounts made up to 1978-09-30

View PDF (10 pages)

07/02/1938

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milnes, Stephen Andrew	Director	01/01/2018 - Present	2
Haworth, Andrew Linton	Director	01/01/2018 - Present	2
Marris, Robert Howard	Director	01/10/2017 - Present	7
Woolridge, Christopher James	Director	14/05/2013 - Present	27
Parsons, Jonathan David	Director	14/05/2013 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.E. WEDGE HOLDINGS LIMITED

B.E. WEDGE HOLDINGS LIMITED is an(a) Active company incorporated on 07/02/1938 with the registered office located at Stafford Street, Willenhall, West Midlands WV13 1RZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.E. WEDGE HOLDINGS LIMITED?

B.E. WEDGE HOLDINGS LIMITED is currently Active. It was registered on 07/02/1938 .

Where is B.E. WEDGE HOLDINGS LIMITED located?

B.E. WEDGE HOLDINGS LIMITED is registered at Stafford Street, Willenhall, West Midlands WV13 1RZ.

What does B.E. WEDGE HOLDINGS LIMITED do?

B.E. WEDGE HOLDINGS LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for B.E. WEDGE HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with updates.