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W.R.R.PEDLEY & CO.LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.r.r.pedley & Co.limited. The company was founded 84 years ago and was given the registration number 00362615. The firm's registered office is in WEST MIDLANDS. You can find them at Ann Street, Willenhall, West Midlands, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:W.R.R.PEDLEY & CO.LIMITED
Company Number:00362615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1940
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Ann Street, Willenhall, West Midlands, WV13 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, Cross Road, Albrighton, Wolverhampton, England, WV7 3QT

Secretary-Active
Aston House Upper Aston, Claverley, Wolverhampton, WV5 7EE

Director-Active
Kingslow Hall, Pattingham, Wolverhampton, WV6 7DY

Director-Active
26, Yew Tree Lane, Bilston, WV14 8RF

Director16 March 2009Active
The Willows, Cross Road, Albrighton, Wolverhampton, England, WV7 3QT

Director26 May 1994Active
117, Cotwall End Road, Dudley, England, DY3 3YQ

Director01 January 1999Active
Ann Street, Willenhall, West Midlands, WV13 1EW

Director-Active
Ann Street, Willenhall, England, WV13 1EW

Director01 January 2023Active
50 Bideford Way, Cannock, WS11 1QA

Director05 January 1996Active
9 Catherine Road, Hurst Hill Coseley, Bilston, WV14 9AD

Director01 September 2006Active
24 Bloxwood Park, Tettenhall Wood, Wolverhampton, W16 8LZ

Director-Active
83 Vicarage Road, West Bromwich, B71 1AJ

Director01 January 1999Active
1 Maple Grove, Wolverhampton, WV3 9HJ

Director-Active
22 Aylesfords Close, Northway, Sedgley Dudley, DY3 3QB

Director26 May 1994Active

People with Significant Control

Mr Charles Carver
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Ann Street, West Midlands, WV13 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
C&F Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O C & F Group Holdings Limited, Ann Street, Willenhall, England, WV13 1EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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