B.E. Wedge Holdings Limited
00336600
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 08/03/1991
CHAIRMAN MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 81
Also on 29 other boards
director · Since 08/03/1991
CHARTERED ACCOUNTANT DIRECTOR
UNITED KINGDOM · ENGLAND · Age 86
Also on 8 other boards
director · Since 21/05/1998
MANAGEMENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 78
Also on 8 other boards
director · Since 01/08/2011
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 4 other boards
secretary · Since 01/12/2012
director · Since 14/05/2013
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 14/05/2013
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 26 other boards
director · Since 01/10/2017
DIRECTOR - RETIRED SOLICITOR
BRITISH · ENGLAND · Age 71
Also on 2 other boards
director · Since 01/01/2018
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
secretary · Since 01/12/2012
Former
director · Resigned 31/03/1998
director · Resigned 08/04/1998
director · Resigned 28/09/2001
director · Resigned 03/08/2011
secretary · Resigned 01/12/2012
director · Resigned 29/07/2021
Persons with Significant Control
Mr Jeremy Frederick Woolrdge
British · England · Age 81
Stafford Street, West Midlands, WV13 1RZ
Notified 06/04/2016
Charges3 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
STAFFORD STREET
WEST MIDLANDS