WEMBLEY LAMINATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEMBLEY LAMINATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEMBLEY LAMINATIONS LIMITED was incorporated 27 years ago on 30/09/1996 and has the registered number: 03256819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEMBLEY LAMINATIONS LIMITED was incorporated 27 years ago on 30/09/1996 and has the registered number: 03256819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEMBLEY LAMINATIONS LIMITED - LONDON
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard 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
THE FINISHING FACTORY
LONDON
NW2 7HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIE ANNE DAVIES | Sep 1960 | British | Director | 2017-11-08 | CURRENT |
| CLEMENT ANDERSON | Nov 1962 | British | Director | 2017-11-08 | CURRENT |
| SIMON DANIEL HUTSON-FLYNN | Oct 1959 | British | Director | 1996-09-30 UNTIL 2017-11-08 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1996-09-30 UNTIL 1996-09-30 | RESIGNED | |
| RUSSELL SADUR | Secretary | 2002-11-22 UNTIL 2017-11-08 | RESIGNED | ||
| VALERIE MARY HUTSON-FLYNN | Sep 1963 | Secretary | 1996-09-30 UNTIL 2002-11-22 | RESIGNED | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1996-09-30 UNTIL 1996-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clement Anderson | 2017-11-08 | 11/1962 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Ms Julie Anne Davies | 2017-11-08 | 9/1960 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Simon Daniel Hutson-Flynn | 2016-09-29 - 2017-11-08 | 10/1959 | Ownership of shares 75 to 100 percent |