WILLIAM LAMB (HOLDINGS) LIMITED
WILLIAM LAMB (HOLDINGS) LIMITED is an active private limited company, incorporated on 23 January 1989. The nature of the business is Activities of head offices. The company's registered office is on Bottom Boat Road, Wakefield. 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: Group. WILLIAM LAMB (HOLDINGS) LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.
Company Information
| Company Number | 02337723 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/01/1989 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | WILLIAM LAMB GROUP LIMITED BOTTOM BOAT ROAD |
|---|---|
| Address Line 2 | STANLEY |
| Post Town | WAKEFIELD |
| County | WEST YORKSHIRE |
| Country | ENGLAND |
| Postcode | WF3 4AY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 06/08/2024 |
|---|---|
| Last Made Up Date | 23/07/2023 |
Return
| Next Due Date | 20/08/2016 |
|---|---|
| Last Made Up Date | 23/07/2015 |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
WILLIAM LAMB (HOLDINGS) LIMITED
Directors
(The company's officers)
MRS DEBORAH JANE BAKER
(~50 year old British national)
WILLIAM LAMB GROUP LIMITED BOTTOM BOAT ROAD, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4AY, ENGLAND
- Current Director
- Gives occupation as PA / SECRETARY
- Usually resident in ENGLAND
Appointed on 28/12/2017
DR RUTH CAROLINE CHATAWAY
(~43 year old British national)
WILLIAM LAMB GROUP LIMITED BOTTOM BOAT ROAD, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4AY, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/12/2017
MRS JEAN LESLEY LAMB
(~74 year old British national)
WALTON COMMON FARM WALTON, WAKEFIELD, WEST YORKSHIRE, WF2 6PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/2009
MR STUART HOWARD LAMB
(~76 year old British national)
WALTON COMMON FARM COMMON LANE, WALTON, WAKEFIELD, WEST YORKSHIRE, WF2 6PS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/07/1991
REVEREND DR WILLIAM ROBERT STUART LAMB
(~54 year old British national)
WILLIAM LAMB GROUP LIMITED BOTTOM BOAT ROAD, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4AY, ENGLAND
- Current Director
- Gives occupation as VICAR
- Usually resident in ENGLAND
Appointed on 28/12/2017
MRS JAYNE WATSON (ACMA)
(~49 year old British national)
WILLIAM LAMB GROUP LIMITED BOTTOM BOAT ROAD, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4AY, ENGLAND
- Current Director
- Gives occupation as OPERATIONS AND FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2018
MRS CHARLOTTE JAYNE WHEELER
(~40 year old British national)
60 RIPPLEVALE GROVE, LONDON, N1 1HT, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 22/07/2009
MRS JAYNE WATSON
WILLIAM LAMB GROUP LIMITED BOTTOM BOAT ROAD, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4AY, ENGLAND
- Current Secretary
Appointed on 29/03/2018
Shareholders
(Persons of Significant Control)
Mr Stuart Howard Lamb
(~76 year old British national)
William Lamb Group Limited, Bottom Boat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BAXCO1109 LIMITED
- MR STUART HOWARD LAMB
- MRS JAYNE WATSON (ACMA)
RUSHTON ABLETT LIMITED
- MR STUART HOWARD LAMB
- MRS JAYNE WATSON (ACMA)
ST. MARY'S (PCC) LIMITED
- REVEREND DR WILLIAM ROBERT STUART LAMB
- MR STUART HOWARD LAMB
- MRS JAYNE WATSON (ACMA)
WILLIAM LAMB GROUP LIMITED
- MR STUART HOWARD LAMB
- MRS JAYNE WATSON (ACMA)
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)
WILLIAM LAMB (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, WF3 4AY.
Map of WILLIAM LAMB (HOLDINGS) LIMITED at local scale
Map of WILLIAM LAMB (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WF3 4AY
Other companies with registered offices in WF3 4AY:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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