W LAMB HOLDINGS LIMITED
TRING

Hellopages » Buckinghamshire » Aylesbury Vale » HP23 6JU

Company number 03341113
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address PAINESEND FARM, PAINESEND, TRING, HERTFORDSHIRE, HP23 6JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 109,322 . The most likely internet sites of W LAMB HOLDINGS LIMITED are www.wlambholdings.co.uk, and www.w-lamb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Tring Rail Station is 3.2 miles; to Berkhamsted Rail Station is 5.3 miles; to Chalfont and Latimer Rail Station is 9.1 miles; to High Wycombe Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Lamb Holdings Limited is a Private Limited Company. The company registration number is 03341113. W Lamb Holdings Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of W Lamb Holdings Limited is Painesend Farm Painesend Tring Hertfordshire Hp23 6ju. The company`s financial liabilities are £1.01k. It is £0k against last year. The cash in hand is £0.76k. It is £0k against last year. And the total assets are £1.01k, which is £0k against last year. GILL, Philippa Jane is a Secretary of the company. VALLIS, Peter Samuel is a Director of the company. Secretary VALLIS, Peter Samuel has been resigned. Director ANSLOW, Gordon Thomas has been resigned. Director LAKEN, Alan Robert has been resigned. The company operates in "Activities of head offices".


w lamb holdings Key Finiance

LIABILITIES £1.01k
CASH £0.76k
TOTAL ASSETS £1.01k
All Financial Figures

Current Directors

Secretary
GILL, Philippa Jane
Appointed Date: 13 January 2005
Director
VALLIS, Peter Samuel
Appointed Date: 21 March 1997
83 years old

Resigned Directors

Secretary
VALLIS, Peter Samuel
Resigned: 13 January 2005
Appointed Date: 21 March 1997
Director
ANSLOW, Gordon Thomas
Resigned: 02 September 1997
Appointed Date: 21 March 1997
69 years old
Director
LAKEN, Alan Robert
Resigned: 01 May 2005
Appointed Date: 21 March 1997
96 years old

Persons With Significant Control

Mr Peter Samuel Vallis
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W LAMB HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 21 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 109,322
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 109,322
...
... and 49 more events
22 Jun 1997
Statement of affairs
09 Jun 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1997
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Jun 1997
Ad 31/05/97--------- £ si 109320@1=109320 £ ic 2/109322
21 Mar 1997
Incorporation

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