Having been setup in 1971, Pillar-wedge Group Ltd has its registered office in West Midlands, it's status at Companies House is "Active". The company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOK, Ronald | N/A | 31 December 1993 | 1 |
| HEWETT, Peter John | 08 December 1993 | 06 December 1996 | 1 |
| HIGGINS, Jeffrey Robert | N/A | 10 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Dawn Lesley | 01 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| AP01 - Appointment of director | 16 September 2020 | |
| CS01 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AP03 - Appointment of secretary | 19 December 2012 | |
| TM02 - Termination of appointment of secretary | 19 December 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 16 December 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 | |
| 363s - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| AUD - Auditor's letter of resignation | 28 May 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| 395 - Particulars of a mortgage or charge | 06 March 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| 395 - Particulars of a mortgage or charge | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 287 - Change in situation or address of Registered Office | 24 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 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 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 287 - Change in situation or address of Registered Office | 19 December 1996 | |
| 225 - Change of Accounting Reference Date | 19 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 December 1996 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363x - Annual Return | 04 April 1996 | |
| 288 - N/A | 11 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363x - Annual Return | 30 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| 287 - Change in situation or address of Registered Office | 22 March 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 10 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 288 - N/A | 13 October 1994 | |
| 288 - N/A | 29 July 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| 288 - N/A | 22 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 10 January 1994 | |
| AA - Annual Accounts | 15 September 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363s - Annual Return | 08 April 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| AA - Annual Accounts | 31 October 1990 | |
| 288 - N/A | 24 September 1990 | |
| 363 - Annual Return | 17 April 1990 | |
| AA - Annual Accounts | 02 November 1989 | |
| 363 - Annual Return | 23 May 1989 | |
| 288 - N/A | 28 April 1989 | |
| 288 - N/A | 23 February 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 18 January 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| 288 - N/A | 25 April 1988 | |
| 288 - N/A | 12 February 1988 | |
| 288 - N/A | 16 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| 288 - N/A | 31 October 1987 | |
| 288 - N/A | 24 August 1987 | |
| 287 - Change in situation or address of Registered Office | 28 July 1987 | |
| 288 - N/A | 28 July 1987 | |
| 363 - Annual Return | 28 July 1987 | |
| AA - Annual Accounts | 29 October 1986 | |
| 363 - Annual Return | 02 May 1986 | |
| AA - Annual Accounts | 05 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 03 March 1999 | 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 |
| Floating charge | 10 December 1996 | Fully Satisfied |
N/A |
