WIELAND METALS BIRMINGHAM LTD.

WIELAND METALS BIRMINGHAM LTD. is an active private limited company, incorporated on 11 March 1915. The nature of the business is Copper production. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. WIELAND METALS BIRMINGHAM LTD. previously had the company name B.MASON & SONS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

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

Nature of Business (SIC Codes)

24440 - Copper production

Company Name History

From 03/10/2018 onwards:

WIELAND METALS BIRMINGHAM LTD.

Prior to 03/10/2018:

B.MASON & SONS LIMITED

Directors

(The company's officers)

DR. MAHER ABABNEH

(~52 year old German national)

WHARF STREET ASTON, BIRMINGHAM, B6 5SA, ENGLAND

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

Appointed on 01/10/2010

PAUL DAVID CHARMAN

(~55 year old British national)

WHARF STREET ASTON, BIRMINGHAM, B6 5SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2017

DAVID LESLIE HANDLEY

(~57 year old British national)

5 PENNARD CLOSE, BRACKMILLS, NORTHAMPTON, NN4 7BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2019

Shareholders

(Persons of Significant Control)

Eduard Rudolf Carl Schleicher

(~68 year old German national)

Graf-Arco-Strasse, Ulm, D-89079, Germany

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/02/2022

Connections

(Shared officers)

WIELAND NEMCO LTD.

DR. MAHER ABABNEH
PAUL DAVID CHARMAN
DAVID LESLIE HANDLEY

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)