W. METCALFE (LEAMINGTON) LIMITED
W. METCALFE (LEAMINGTON) LIMITED is an active private limited company, incorporated on 5 June 1940. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Rugby Road, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. W. METCALFE (LEAMINGTON) LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 00361649 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/06/1940 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CUBBINGTON WOOD DEPOT |
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| Address Line 2 | RUGBY ROAD CUBBINGTON |
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| Post Town | LEAMINGTON SPA |
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| County | WARWICKSHIRE |
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| Postcode | CV32 7NU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/01/2025 |
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| Last Made Up Date | 19/12/2023 |
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Return
| Next Due Date | 16/01/2017 |
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| Last Made Up Date | 19/12/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From incorporation onwards:
W. METCALFE (LEAMINGTON) LIMITED
Directors
(The company's officers)
MR MICHAEL ROBERT METCALFE
(~65 year old British national)
CUBBINGTON WOOD DEPOT, RUGBY ROAD CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NU
- Current Director
- Gives occupation as TIMBER MERCHANT
- Usually resident in UNITED KINGDOM
Appointed on 04/06/1991
Shareholders
(Persons of Significant Control)
Mr Michael Robert Metcalfe
(~65 year old British national)
Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL ROBERT METCALFE
GEORGE PETTS LIMITED
- MR MICHAEL ROBERT METCALFE
- MR MICHAEL ROBERT METCALFE
- MR MICHAEL ROBERT METCALFE
- MR MICHAEL ROBERT METCALFE
- MR MICHAEL ROBERT METCALFE
- MR MICHAEL ROBERT METCALFE
- MR MICHAEL ROBERT METCALFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
