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 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
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)
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 |