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J.W. & D.M. ALLEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.w. & D.m. Allen Limited. The company was founded 55 years ago and was given the registration number 00961821. The firm's registered office is in REDDITCH. You can find them at Office 2, Imex Spaces Business Centre East Moons Moat, Oxleasow Road, Redditch, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:J.W. & D.M. ALLEN LIMITED
Company Number:00961821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1969
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 2, Imex Spaces Business Centre East Moons Moat, Oxleasow Road, Redditch, England, B98 0RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7 Brook House, Brook Street, Tipton, England, DY4 9DD

Director11 January 2021Active
Office 7 Brook House, Brook Street, Tipton, England, DY4 9DD

Director06 April 2018Active
7 Manston View, Browns Lane, Tamworth, B79 8TH

Secretary-Active
14 Main Road, Newton Regis, Tamworth, B79 0NG

Director-Active
1 Davis Cottages Fore Street, Yealmpton, Plymouth, PL8 2JW

Director-Active
7 Manston View, Browns Lane, Tamworth, B79 8TH

Director-Active
68 Tamworth Road, Amington, Tamworth, B77 3BU

Director-Active
14 Main Road, Newton Regis, Tamworth, B79 0NG

Director-Active

People with Significant Control

Ms. Xiaohui Xiu
Notified on:06 April 2018
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Office 7 Brook House, Brook Street, Tipton, England, DY4 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pauline Effie Wheeldon
Notified on:08 February 2018
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:United Kingdom
Address:14 Main Road, Newton Regis, Tamworth, United Kingdom, B79 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Effie Wheeldon
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:United Kingdom
Address:14 Main Road, Newton Regis, Tamworth, United Kingdom, B79 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Monica Isabel Beeby
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:United Kingdom
Address:1 Davis Cottage, Fore Street, Plymouth, United Kingdom, PL8 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Ivy Sidwells
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:7 Manston View, Browns Lane, Tamworth, United Kingdom, B79 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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