LILLESHALL LIMITED - OLDBURY
| Company Profile | Company Filings |
Overview
LILLESHALL LIMITED is a Private Limited Company from OLDBURY UNITED KINGDOM and has the status: Active.
LILLESHALL LIMITED was incorporated 143 years ago on 31/12/1880 and has the registered number: 00014802. The accounts status is FULL and accounts are next due on 30/09/2024.
LILLESHALL LIMITED was incorporated 143 years ago on 31/12/1880 and has the registered number: 00014802. The accounts status is FULL and accounts are next due on 30/09/2024.
LILLESHALL LIMITED - OLDBURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ERIKS
OLDBURY
WEST MIDLANDS
B69 4JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN RICHARD POWELL | May 1962 | British | Secretary | 2006-11-15 | CURRENT |
| MR ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2015-11-18 | CURRENT |
| ANTHONY NIGEL MORRIS | Mar 1958 | British | Director | 2001-01-10 UNTIL 2004-03-19 | RESIGNED |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Secretary | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
| MR ANGUS ROY MACKENZIE BRETON | Aug 1959 | British | Secretary | RESIGNED | |
| COLIN ANDREW LYNE | Jun 1955 | British | Secretary | 2003-12-23 UNTIL 2004-03-19 | RESIGNED |
| MR STEPHEN ROWLAND | Dec 1958 | British | Secretary | 2000-06-05 UNTIL 2001-03-08 | RESIGNED |
| GEOFFREY DAVID WINTERS | Nov 1945 | British | Secretary | 2001-03-08 UNTIL 2003-12-23 | RESIGNED |
| WILFRED ALAN LINK | May 1948 | British | Director | 2001-01-10 UNTIL 2003-11-04 | RESIGNED |
| WILLIAM CURRIE NEIL WILSON | Feb 1955 | British | Director | 2003-12-23 UNTIL 2010-02-28 | RESIGNED |
| MR DAVID WHITE | Mar 1956 | British | Director | 2006-11-15 UNTIL 2016-01-04 | RESIGNED |
| THE EARL GRANVILLE | Dec 1918 | British | Director | RESIGNED | |
| JOHN STANIFORTH SINGLETON | Nov 1947 | British | Director | 1995-11-15 UNTIL 1996-08-14 | RESIGNED |
| PETER HENRY RYAN | Oct 1930 | British | Director | RESIGNED | |
| MR STEPHEN ROWLAND | Dec 1958 | British | Director | RESIGNED | |
| GEOFFREY DAVID WINTERS | Nov 1945 | British | Director | 2001-01-10 UNTIL 2003-12-23 | RESIGNED |
| COLIN ANDREW LYNE | Jun 1955 | British | Director | 2001-01-10 UNTIL 2004-03-19 | RESIGNED |
| PAUL RICHARD LOWER | Sep 1948 | British | Director | RESIGNED | |
| MR ROBERT EDWARD HITCHCOCK | May 1936 | British | Director | RESIGNED | |
| MR JOHN ANTHONY LEEK | Oct 1941 | English | Director | RESIGNED | |
| RICHARD STUART JOHNSON | Apr 1951 | British | Director | 2001-01-10 UNTIL 2003-11-04 | RESIGNED |
| JOHN RICHARD HARRIS | Sep 1940 | British | Director | 1998-05-01 UNTIL 2001-01-10 | RESIGNED |
| MICHAEL JOHN FREEMAN | Jun 1947 | British | Director | 2001-01-10 UNTIL 2003-12-23 | RESIGNED |
| ROGER ST DENIS FEAVIOUR | Nov 1946 | British | Director | 1998-08-28 UNTIL 2001-02-12 | RESIGNED |
| MR MARK ROBERT GRAHAM DIXON | Oct 1964 | British | Director | 2003-12-23 UNTIL 2009-06-26 | RESIGNED |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
| MICHAEL JOHN CHRISTOPHER BORLENGHI | Nov 1943 | British | Director | 1996-11-01 UNTIL 2001-01-10 | RESIGNED |
| EDWARD GUY ABEL | Nov 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wyko Investments Ltd | 2016-04-06 | Halesowen | Ownership of shares 75 to 100 percent |