W. METCALFE (LEAMINGTON) LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
W. METCALFE (LEAMINGTON) LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
W. METCALFE (LEAMINGTON) LIMITED was incorporated 84 years ago on 05/06/1940 and has the registered number: 00361649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
W. METCALFE (LEAMINGTON) LIMITED was incorporated 84 years ago on 05/06/1940 and has the registered number: 00361649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
W. METCALFE (LEAMINGTON) LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUBBINGTON WOOD DEPOT
LEAMINGTON SPA
WARWICKSHIRE
CV32 7NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ROBERT METCALFE | May 1958 | British | Director | CURRENT | |
| MARGARET METCALFE | Aug 1933 | British | Secretary | 1995-08-17 UNTIL 2006-01-01 | RESIGNED |
| BEVERLEY ANNE CLUCAS | British | Secretary | RESIGNED | ||
| LESLEY KITSON | British | Secretary | 2006-01-01 UNTIL 2015-08-27 | RESIGNED | |
| MR REGINALD BALDWIN METCALFE | May 1928 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Robert Metcalfe | 2016-04-06 | 5/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |