WALTER WOOD & SONS (LYE) LIMITED

WALTER WOOD & SONS (LYE) LIMITED is an active private limited company, incorporated on 29 September 1939. The nature of the business is Cold forming or folding. The company's registered office is on Hayes Lane, Stourbridge. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WALTER WOOD & SONS (LYE) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	70 HAYES LANE
Address Line 2	LYE
Post Town	STOURBRIDGE
County	WEST MIDLANDS
Postcode	DY9 8QT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

24330 - Cold forming or folding

Company Name History

From incorporation onwards:

WALTER WOOD & SONS (LYE) LIMITED

Directors

(The company's officers)

MRS MARGARET FLETCHER

(~74 year old British national)

70 HAYES LANE, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8QT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/1991

MRS LILIAN HANCOX

(~74 year old British national)

70 HAYES LANE, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8QT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/1991

MR ALAN ERNEST HUMPHRIES

(~78 year old British national)

70 HAYES LANE, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8QT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/1991

MRS LILIAN HANCOX

(~74 year old British national)

70 HAYES LANE, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8QT

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 08/03/2005

Shareholders

(Persons of Significant Control)

Mr Alan Ernest Humphries

(~78 year old British national)

70 Hayes Lane, Lye, Stourbridge, West Midlands, DY9 8QT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Lilian Hancox

(~74 year old British national)

70 Hayes Lane, Lye, Stourbridge, West Midlands, DY9 8QT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Margaret Fletcher

(~74 year old British national)

70 Hayes Lane, Lye, Stourbridge, West Midlands, DY9 8QT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LEEMA LIMITED

MRS MARGARET FLETCHER
MRS LILIAN HANCOX
MR ALAN ERNEST HUMPHRIES

Source: Companies House

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)