W. METCALFE (LEAMINGTON) LIMITED
CUBBINGTON WOOD DEPOT, RUGBY ROAD CUBBINGTON, LEAMINGTON SPA CV32 7NU- Active
- Private Limited Company
- Company No. 00361649
- Last Updated: 01 Mar 2024
Company Profile
W. METCALFE (LEAMINGTON) LIMITED was incorporated on Wednesday, June 5, 1940 as a Private Limited Company with registered address in LEAMINGTON SPA. W. METCALFE (LEAMINGTON) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 84 years 5 months and 3 days.
| Name | W. METCALFE (LEAMINGTON) LIMITED |
|---|---|
| Company number | 00361649 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUBBINGTON WOOD DEPOT RUGBY ROAD CUBBINGTON LEAMINGTON SPA CV32 7NU |
|---|---|
| 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 |
|---|---|
| Mr Michael Robert Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| W. METCALFE (LEAMINGTON) LIMITED | 05 Jun 1940 |