WELIN LAMBIE LIMITED
BRITANNIA HOUSE, OLD BUSH STREET, BRIERLEY HILL DY5 1UB- Active
- Private Limited Company
- Company No. 02367406
- Last Updated: 01 Mar 2024
Company Profile
WELIN LAMBIE LIMITED was incorporated on Friday, March 31, 1989 as a Private Limited Company with registered address in BRIERLEY HILL. WELIN LAMBIE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 35 years 10 months and 23 days.
| Name | WELIN LAMBIE LIMITED |
|---|---|
| Company number | 02367406 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE OLD BUSH STREET BRIERLEY HILL DY5 1UB |
|---|---|
| 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 |
|---|---|
| Thorn Acquisitionco Ltd Old Bush Street, DY5 1UB |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Norman Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Mrs Susan Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WELIN LAMBIE LIMITED | 31 Mar 1989 |