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Summary

Contact details

Officers6

Finance2

Documents93

Additional data

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Last updated: May 01, 2024

W. METCALFE (LEAMINGTON) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jun 1940 (84 years ago)

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Summary

NameW. METCALFE (LEAMINGTON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00361649
Incorporation Date05 Jun 1940 (84 years ago) / 2 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWARWICKSHIRE, LEAMINGTON SPA, CUBBINGTON WOOD DEPOT, RUGBY ROAD CUBBINGTON, CV32 7NU

Officers

individual

IndividualUnited Kingdom

Mr Michael Robert Metcalfe

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Metcalfe, Michael Robert

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Metcalfe, Reginald Baldwin

Director


Resigned on09 May 2009

individual

IndividualUnited Kingdom

Clucas, Beverley Anne

Secretary


Resigned on17 Aug 1995

individual

IndividualUnited Kingdom

Kitson, Lesley

Secretary


Appointed on01 Jan 2006

Resigned on27 Aug 2015

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Financial reports

YearTotal equityOther
20212,819,076 GBP
(~$3,877,012)
View full report
20202,758,120 GBP
(~$3,536,807)
View full report

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
22 Dec 2021Confirmation statement with no updatesCS01View
01 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is W. METCALFE (LEAMINGTON) LIMITED's headquarters?

W. METCALFE (LEAMINGTON) LIMITED's headquarters is located at WARWICKSHIRE, LEAMINGTON SPA, CUBBINGTON WOOD DEPOT, RUGBY ROAD CUBBINGTON, CV32 7NU

What is W. METCALFE (LEAMINGTON) LIMITED's industry?

W. METCALFE (LEAMINGTON) LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was W. METCALFE (LEAMINGTON) LIMITED started?

W. METCALFE (LEAMINGTON) LIMITED was started in 1940

Sources: Companies House