Based in West Midlands, B.E. Wedge Holdings Ltd was setup in 1938, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Graham, Dawn Lesley, Curtis, Angela Helen, Newman, Andrew Hamilton, Peterson, Cary Morris.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURTIS, Angela Helen | 01 August 2011 | - | 1 |
| NEWMAN, Andrew Hamilton | 21 May 1998 | - | 1 |
| PETERSON, Cary Morris | 20 May 2008 | 03 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Dawn Lesley | 01 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH01 - Change of particulars for director | 29 March 2017 | |
| CS01 - N/A | 07 March 2017 | |
| CH01 - Change of particulars for director | 31 October 2016 | |
| CH01 - Change of particulars for director | 31 October 2016 | |
| CH01 - Change of particulars for director | 28 October 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| CH01 - Change of particulars for director | 13 March 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AP03 - Appointment of secretary | 19 December 2012 | |
| TM02 - Termination of appointment of secretary | 19 December 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| RESOLUTIONS - N/A | 06 January 2012 | |
| RESOLUTIONS - N/A | 25 November 2011 | |
| SH01 - Return of Allotment of shares | 25 November 2011 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH03 - Change of particulars for secretary | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| RESOLUTIONS - N/A | 16 June 2009 | |
| 169 - Return by a company purchasing its own shares | 16 June 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 287 - Change in situation or address of Registered Office | 30 May 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 April 2003 | |
| 287 - Change in situation or address of Registered Office | 03 March 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| AUD - Auditor's letter of resignation | 19 April 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| RESOLUTIONS - N/A | 22 October 1997 | |
| MEM/ARTS - N/A | 22 October 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| 395 - Particulars of a mortgage or charge | 10 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1997 | |
| 395 - Particulars of a mortgage or charge | 23 December 1996 | |
| 395 - Particulars of a mortgage or charge | 23 December 1996 | |
| 395 - Particulars of a mortgage or charge | 23 December 1996 | |
| 395 - Particulars of a mortgage or charge | 23 December 1996 | |
| 395 - Particulars of a mortgage or charge | 20 December 1996 | |
| 395 - Particulars of a mortgage or charge | 20 December 1996 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 123 - Notice of increase in nominal capital | 19 December 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363s - Annual Return | 03 April 1995 | |
| AA - Annual Accounts | 10 August 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 363s - Annual Return | 04 August 1993 | |
| AA - Annual Accounts | 20 July 1992 | |
| 363s - Annual Return | 20 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 March 1992 | |
| AA - Annual Accounts | 28 July 1991 | |
| 363a - Annual Return | 28 July 1991 | |
| AA - Annual Accounts | 20 March 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| AA - Annual Accounts | 08 August 1988 | |
| 363 - Annual Return | 08 August 1988 | |
| 288 - N/A | 29 January 1988 | |
| 363 - Annual Return | 08 April 1987 | |
| AA - Annual Accounts | 19 March 1987 | |
| AA - Annual Accounts | 25 June 1986 | |
| 363 - Annual Return | 25 June 1986 | |
| AA - Annual Accounts | 07 March 1984 | |
| AA - Annual Accounts | 06 January 1982 | |
| AA - Annual Accounts | 03 May 1980 | |
| NEWINC - New incorporation documents | 07 February 1938 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security executed on 23 june 2011 | 30 June 2011 | Outstanding |
N/A |
| Mortgage | 28 June 2011 | Outstanding |
N/A |
| Mortgage debenture | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 12 september 2003 and | 26 August 2003 | Fully Satisfied |
N/A |
| Book debts debenture | 09 January 1997 | Outstanding |
N/A |
| Mortgage | 10 December 1996 | Fully Satisfied |
N/A |
| Mortgage | 10 December 1996 | Fully Satisfied |
N/A |
| Mortgage | 10 December 1996 | Fully Satisfied |
N/A |
| Mortgage | 10 December 1996 | Fully Satisfied |
N/A |
| Floating charge | 10 December 1996 | Fully Satisfied |
N/A |
| Mortgage | 10 December 1996 | Fully Satisfied |
N/A |
