WILLIAM LAMB GROUP LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

WILLIAM LAMB GROUP LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
WILLIAM LAMB GROUP LIMITED was incorporated 34 years ago on 19/06/1990 and has the registered number: 02513251. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLIAM LAMB GROUP LIMITED - WAKEFIELD

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

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

BOTTOMBOAT ROAD
WAKEFIELD
WEST YORKSHIRE
WF3 4AY

This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM LAMB FOOTWEAR LIMITED (until 27/09/2015)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLOTTE JAYNE LAMB Jul 1983 British Director 2014-03-20 CURRENT
CHRISTOPHER HARGREAVES Jan 1968 British Director 2001-07-09 CURRENT
MR STUART HOWARD LAMB Apr 1948 British Director CURRENT
MR SHELDON SMITH May 1969 British Director 2023-04-06 CURRENT
MRS JAYNE WATSON Secretary 2018-03-29 CURRENT
JAYNE WATSON Aug 1974 British Director 2005-10-10 CURRENT
MR DAVID ANTHONY RATCLIFFE Sep 1957 British Director RESIGNED
GAYE WILMOT Sep 1969 British Director 2002-06-26 UNTIL 2003-08-29 RESIGNED
MR DAVID ANTHONY RATCLIFFE Sep 1957 British Secretary RESIGNED
DAVID RAE FORSYTH Dec 1945 British Director RESIGNED
DAVID WATSON Jan 1966 British Director 1996-12-09 UNTIL 1998-11-12 RESIGNED
PETER HOWARD SMITH Nov 1944 British Director RESIGNED
PETER HERBERT MOORE Jan 1948 British Director 2005-01-04 UNTIL 2007-12-25 RESIGNED
MICHAEL DAVID HEELEY Apr 1938 British Director RESIGNED
MR THOMAS ANTHONY FREEMAN Feb 1948 British Director 1999-01-04 UNTIL 2014-04-04 RESIGNED
ANDREW NICHOLAS COOK Nov 1958 British Director 1996-12-09 UNTIL 2020-08-25 RESIGNED
MR DAVID ANTHONY COX Jan 1948 British Director RESIGNED
DAVID BOOTH Jan 1949 British Director 1996-12-09 UNTIL 2009-02-27 RESIGNED
MR PAUL RICHARD ABLETT Aug 1966 British Director 2012-01-04 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Lamb (Holdings) Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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