WEST BROMWICH ALBION HERITAGE LIMITED
THE HAWTHORNS, WEST BROMWICH, WEST MIDLANDS B71 4LF- Active
- Private Limited Company
- Company No. 00034292
- Last Updated: 01 Mar 2024
Company Profile
WEST BROMWICH ALBION HERITAGE LIMITED was incorporated on Saturday, June 27, 1891 as a Private Limited Company with registered address in WEST MIDLANDS. WEST BROMWICH ALBION HERITAGE LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 133 years 4 months and 6 days.
| Name | WEST BROMWICH ALBION HERITAGE LIMITED |
|---|---|
| Company number | 00034292 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1891 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HAWTHORNS WEST BROMWICH WEST MIDLANDS B71 4LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| West Bromwich Albion Group Limited Halfords Lane, B71 4LF |
Dates: Wednesday, February 28, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guochuan Lai Nationality: Chinese |
Dates: Friday, September 16, 2016 - Wednesday, February 28, 2024
ownership of shares 75 to 100 percent
|
| West Bromwich Albion Group Limited Southampton Buildings, WC2A 1AP |
Dates: Friday, July 1, 2016 - Friday, September 16, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| WEST BROMWICH ALBION HERITAGE LIMITED | 27 Jun 1891 |
| WEST BROMWICH ALBION LIMITED | 25 Aug 2009 |