WALTER WOOD & SONS (LYE) LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8QT

Company number 00356945
Status Active
Incorporation Date 29 September 1939
Company Type Private Limited Company
Address 70 HAYES LANE, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8QT
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2,453 . The most likely internet sites of WALTER WOOD & SONS (LYE) LIMITED are www.walterwoodsonslye.co.uk, and www.walter-wood-sons-lye.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and twelve months. Walter Wood Sons Lye Limited is a Private Limited Company. The company registration number is 00356945. Walter Wood Sons Lye Limited has been working since 29 September 1939. The present status of the company is Active. The registered address of Walter Wood Sons Lye Limited is 70 Hayes Lane Lye Stourbridge West Midlands Dy9 8qt. . HANCOX, Lilian is a Secretary of the company. FLETCHER, Margaret is a Director of the company. HANCOX, Lilian is a Director of the company. HUMPHRIES, Alan Ernest is a Director of the company. Secretary HUMPHRIES, Ernest has been resigned. Director HUMPHRIES, Eliza has been resigned. Director HUMPHRIES, Ernest has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
HANCOX, Lilian
Appointed Date: 08 March 2005
Director
FLETCHER, Margaret

76 years old
Director
HANCOX, Lilian

76 years old
Director
HUMPHRIES, Alan Ernest

79 years old

Resigned Directors

Secretary
HUMPHRIES, Ernest
Resigned: 08 March 2005
Director
HUMPHRIES, Eliza
Resigned: 23 April 2006
110 years old
Director
HUMPHRIES, Ernest
Resigned: 08 March 2005
110 years old

Persons With Significant Control

Mr Alan Ernest Humphries
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lilian Hancox
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Fletcher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTER WOOD & SONS (LYE) LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,453
16 Sep 2015
Total exemption small company accounts made up to 30 June 2015
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2,453
...
... and 64 more events
02 Dec 1988
Accounts for a small company made up to 30 June 1988
26 Jan 1988
Return made up to 05/01/88; full list of members
06 Jan 1988
Accounts for a small company made up to 30 June 1987
05 Feb 1987
Return made up to 05/01/87; full list of members
30 Jan 1987
Accounts for a small company made up to 30 June 1986

WALTER WOOD & SONS (LYE) LIMITED Charges

16 March 1965
Legal charge
Delivered: 30 March 1965
Status: Outstanding
Persons entitled: F. & L Adams (Padmore) LTD
Description: New house, mogul lane, netherend, cradley worcs,.
15 March 1965
Legal charge
Delivered: 30 March 1965
Status: Outstanding
Persons entitled: B F Adams Lucy L Adams
Description: New house, mogul lane, netherend, cradley, worcs.

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