W LAMB LIMITED
Active - Accounts Filed
General Information
NAME
W LAMB LIMITED
COMPANY NUMBER
00375664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
20/08/1942
(82 years and 4 months old)
WEBSITE
http://www.wtlholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/08/1942
09/01/1987
W. LAMB (HEATING) LIMITED
HERTFORDSHIRE
HP23 6JU
Grant Thornton House
Kettering Parkway
Kettering
Northamptonshire
NN15 6XR
Painesend
Tring
Hertfordshire
HP23 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W LAMB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| W LAMB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 03/07/2023 | New Board Member Ross Alberto (931073102) Appointed |
Credit Risk Overview
Want to learn more about W LAMB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W LAMB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W LAMB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/05/1992 - Present (32 years and 6 months) Secretary: 28/05/1992 - Present (32 years and 6 months) Born in Apr 1942 (age: 82) |
Active | Director&Secretary |
Current: 6 Past: 22 |
View Report |
|
13/01/2005 - Present (19 years and 11 months) Born in Dec 1978 (age: 45) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/1988 - 21/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/05/1992 - 23/12/1994 (2 years and 6 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W LAMB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AESOP BUSINESS PARK (MANAGEMENT) LIMITED | Non-Trading | View Report |
| W LAMB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 03/07/2023 | New Board Member Ross Alberto (931073102) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 30/05/2014 | Change in Reg. Office |
| 17/03/2014 | New Accounts filed |
| 04/02/2014 | Change in Reg. Office |
| 02/10/2013 | Change in Reg. Office |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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