J.W. & D.M. ALLEN LIMITED
OFFICE 7 BROOK HOUSE, BROOK STREET, TIPTON DY4 9DD- Active
- Private Limited Company
- Company No. 00961821
- Last Updated: 16 Apr 2024
Company Profile
J.W. & D.M. ALLEN LIMITED was incorporated on Thursday, September 11, 1969 as a Private Limited Company with registered address in TIPTON. J.W. & D.M. ALLEN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 55 years and 11 days.
| Name | J.W. & D.M. ALLEN LIMITED |
|---|---|
| Company number | 00961821 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 7 BROOK HOUSE BROOK STREET TIPTON DY4 9DD |
|---|---|
| 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 |
|---|---|
| Ms. Xiaohui Xiu Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pauline Effie Wheeldon Nationality: British |
Dates: Thursday, February 8, 2018 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Ivy Sidwells Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pauline Effie Wheeldon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Monica Isabel Beeby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (280 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 23 April 2025 |
| Last confirmation statement dated | 09 April 2024 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J.W. & D.M. ALLEN LIMITED | 11 Sep 1969 |