• UK
  • W.R.R.PEDLEY & CO.LIMITED - Ann Street, Willenhall, West Midlands, WV13 1EW, United Kingdom

Company Information

Company registration number
00362615
Company Status
LIVE
Country
United Kingdom
Registered Address
Ann Street
Willenhall
West Midlands
WV13 1EW
Ann Street, Willenhall, West Midlands, WV13 1EW UK

Management

Managing Directors
CARVER, Charles Matthew
CARVER, Dorothy Sheila
DEVISON, William Geoffrey
FOSTER, David Charles
ROLLASON, Bryn Anthony
STOKES, Christine Mary
TAYLOR, Neil Anthony
Company secretaries
FOSTER, David Charles

Company Details

Type of Business
ltd
Incorporated
1940-07-30
Age Of Company
1940-07-30 84 years
SIC/NACE
25990

Ownership

Beneficial Owners
-
C&F Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-09-13
Annual Return
Due Date: 2025-09-27
Last Date: 2024-09-13

W.R.R.PEDLEY & CO.LIMITED Company Description

W.R.R.PEDLEY & CO.LIMITED is a ltd registered in United Kingdom with the Company reg no 00362615. Its current trading status is "live". It was registered 1940-07-30. It has declared SIC or NACE codes as "25990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-13.It can be contacted at Ann Street .
More information

Get W.R.R.PEDLEY & CO.LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: W.r.r.pedley & Co.limited - Ann Street, Willenhall, West Midlands, WV13 1EW, United Kingdom

1940-07-30 84 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-06-26) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2024-02-14) - MR04

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  • legacy (2024-06-10) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2024-10-07) - CS01

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  • mortgage-satisfy-charge-full (2024-09-02) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-26) - AA

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  • legacy (2024-06-10) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2023-02-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-14) - MR01

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  • confirmation-statement-with-no-updates (2023-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-10) - TM01

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  • legacy (2021-06-12) - PARENT_ACC

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  • legacy (2021-06-12) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-30) - AA

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  • legacy (2021-06-30) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-09-17) - CS01

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • change-account-reference-date-company-current-extended (2020-05-20) - AA01

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  • accounts-with-accounts-type-full (2020-01-04) - AA

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  • change-person-director-company-with-change-date (2020-09-16) - CH01

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  • confirmation-statement-with-no-updates (2019-09-13) - CS01

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  • resolution (2019-04-08) - RESOLUTIONS

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  • statement-of-companys-objects (2019-04-08) - CC04

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  • accounts-with-accounts-type-small (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-10-18) - CS01

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  • notification-of-a-person-with-significant-control (2018-09-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-09-19) - PSC07

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  • accounts-with-accounts-type-full (2017-03-29) - AA

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  • change-account-reference-date-company-previous-shortened (2017-01-07) - AA01

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  • accounts-with-accounts-type-small (2017-12-21) - AA

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • accounts-with-accounts-type-medium (2015-09-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01

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  • change-person-director-company-with-change-date (2014-12-23) - CH01

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  • change-person-secretary-company-with-change-date (2014-12-23) - CH03

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  • accounts-with-accounts-type-medium (2014-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • change-person-director-company-with-change-date (2014-09-17) - CH01

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  • change-person-secretary-company-with-change-date (2014-09-17) - CH03

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  • change-person-director-company-with-change-date (2013-09-20) - CH01

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  • accounts-with-accounts-type-full (2013-07-30) - AA

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  • change-person-secretary-company-with-change-date (2013-09-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01

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  • accounts-with-accounts-type-medium (2012-07-11) - AA

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  • accounts-with-accounts-type-medium (2011-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • change-person-director-company-with-change-date (2011-09-15) - CH01

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  • change-person-secretary-company-with-change-date (2011-09-15) - CH03

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  • legacy (2011-03-04) - MG01

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  • change-person-director-company-with-change-date (2010-10-01) - CH01

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  • accounts-with-accounts-type-medium (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • legacy (2009-03-28) - 288a

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  • accounts-with-accounts-type-medium (2009-07-23) - AA

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  • legacy (2009-10-01) - 363a

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  • legacy (2009-03-28) - 288b

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-medium (2008-07-28) - AA

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  • legacy (2007-10-01) - 363a

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  • accounts-with-accounts-type-medium (2007-07-15) - AA

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  • legacy (2006-10-16) - 363a

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  • legacy (2006-10-16) - 288c

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  • legacy (2006-10-06) - 288a

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  • legacy (2006-10-06) - 288b

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  • accounts-with-accounts-type-medium (2006-07-05) - AA

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  • accounts-with-accounts-type-medium (2006-02-05) - AA

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  • legacy (2005-11-17) - 363a

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  • resolution (2005-06-16) - RESOLUTIONS

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  • legacy (2005-06-16) - 88(2)R

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  • legacy (2004-09-01) - 363s

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  • accounts-with-accounts-type-full (2004-06-07) - AA

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  • auditors-resignation-company (2004-01-09) - AUD

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  • accounts-with-accounts-type-full (2003-11-11) - AA

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  • legacy (2003-09-05) - 363s

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  • legacy (2002-09-05) - 363s

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  • accounts-with-accounts-type-full (2002-07-04) - AA

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  • legacy (2002-05-29) - 123

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  • legacy (2002-04-04) - 395

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  • accounts-with-accounts-type-full (2001-06-01) - AA

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  • legacy (2001-12-21) - 288b

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  • legacy (2001-09-11) - 363s

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  • legacy (2000-09-28) - 363s

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  • accounts-with-accounts-type-full (2000-05-16) - AA

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  • legacy (1999-01-11) - 288a

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  • legacy (1999-09-21) - 363s

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  • accounts-with-accounts-type-full (1999-05-26) - AA

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  • legacy (1998-12-30) - 288b

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  • accounts-with-accounts-type-full (1998-12-16) - AA

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  • legacy (1998-10-27) - 363s

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  • legacy (1997-01-29) - 288a

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  • accounts-with-accounts-type-medium (1997-07-18) - AA

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  • legacy (1997-09-26) - 363s

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  • legacy (1996-11-01) - 363s

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  • accounts-with-accounts-type-medium (1996-08-12) - AA

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  • legacy (1996-11-01) - 288c

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  • accounts-with-accounts-type-full (1995-10-27) - AA

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  • legacy (1995-09-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-medium (1994-07-26) - AA

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  • legacy (1994-09-20) - 363s

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  • legacy (1994-09-20) - 288

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  • legacy (1993-10-12) - 363s

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  • accounts-with-accounts-type-medium (1993-07-30) - AA

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  • legacy (1992-03-25) - 123

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  • legacy (1992-04-10) - 88(2)R

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  • accounts-with-accounts-type-medium (1992-09-28) - AA

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  • legacy (1992-09-29) - 363s

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  • legacy (1992-09-29) - 288

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  • legacy (1992-04-10) - 88(3)

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  • legacy (1991-10-14) - 363a

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  • accounts-with-accounts-type-medium (1991-10-10) - AA

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  • legacy (1991-01-09) - 288

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  • legacy (1990-12-13) - 288

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  • accounts-with-accounts-type-full (1990-08-20) - AA

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  • legacy (1990-08-20) - 363

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  • accounts-with-accounts-type-medium (1989-09-22) - AA

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  • legacy (1989-09-22) - 363

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  • legacy (1988-11-17) - 288

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  • legacy (1988-11-17) - 363

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  • accounts-with-accounts-type-full (1988-01-06) - AA

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  • legacy (1988-01-06) - 363

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  • accounts-with-accounts-type-full (1988-11-17) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-25) - AA

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  • legacy (1986-10-25) - 363

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  • miscellaneous (1960-10-11) - MISC

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  • resolution (1960-09-29) - RESOLUTIONS

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  • incorporation-company (1940-07-30) - NEWINC

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