W.T. LAMB HOLDINGS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH14 9RZ

Company number 00447302
Status Active
Incorporation Date 31 December 1947
Company Type Private Limited Company
Address NYEWOOD COURT, BROOKERS ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Auditor's resignation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of W.T. LAMB HOLDINGS LIMITED are www.wtlambholdings.co.uk, and www.w-t-lamb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. The distance to to Pulborough Rail Station is 5 miles; to Horsham Rail Station is 6.6 miles; to Warnham Rail Station is 7.4 miles; to Littlehaven Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W T Lamb Holdings Limited is a Private Limited Company. The company registration number is 00447302. W T Lamb Holdings Limited has been working since 31 December 1947. The present status of the company is Active. The registered address of W T Lamb Holdings Limited is Nyewood Court Brookers Road Billingshurst West Sussex Rh14 9rz. . ANDREWS, Colin is a Secretary of the company. LAMB, James Robin Cardain is a Director of the company. LAMB, Jonathan Robert is a Director of the company. LAMB, Robert Harry Simms is a Director of the company. LAMB, Robin Antony is a Director of the company. Secretary JEFFS, Graham Alan has been resigned. Secretary KENNETT, Ian has been resigned. Secretary SPEER, Keith Charles has been resigned. Director BRACKLEY, Brian James has been resigned. Director LAMB, Richard has been resigned. Director SALMON, Anthony David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANDREWS, Colin
Appointed Date: 19 June 2008

Director
LAMB, James Robin Cardain
Appointed Date: 21 September 2001
59 years old

Director
LAMB, Jonathan Robert
Appointed Date: 21 September 2001
54 years old

Director
LAMB, Robert Harry Simms
Appointed Date: 01 July 1994
77 years old

Director
LAMB, Robin Antony

87 years old

Resigned Directors

Secretary
JEFFS, Graham Alan
Resigned: 10 August 2009
Appointed Date: 28 March 2008

Secretary
KENNETT, Ian
Resigned: 16 January 2006

Secretary
SPEER, Keith Charles
Resigned: 28 March 2008
Appointed Date: 16 January 2006

Director
BRACKLEY, Brian James
Resigned: 16 September 2004
84 years old

Director
LAMB, Richard
Resigned: 30 June 2001
113 years old

Director
SALMON, Anthony David
Resigned: 19 April 1996
85 years old

W.T. LAMB HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
23 Sep 2016
Auditor's resignation
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,039,590

03 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 92 more events
22 Jul 1987
Full group accounts made up to 31 December 1986

26 Sep 1986
Director's particulars changed

24 Jul 1986
Group of companies' accounts made up to 31 December 1985
24 Jul 1986
Return made up to 22/07/86; full list of members

20 Dec 1935
Incorporation

W.T. LAMB HOLDINGS LIMITED Charges

31 July 2013
Charge code 0044 7302 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Lamb business park tilburstow hill road south godstone…
31 July 2013
Charge code 0044 7302 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2005
Legal mortgage
Delivered: 9 July 2005
Status: Satisfied on 7 August 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at lamb's business park tilburstow…