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Ralph Martindale (willenhall) Limited, WV13 3RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RALPH MARTINDALE (WILLENHALL) LIMITED

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

This company is commonly known as Ralph Martindale (willenhall) Limited. The company was founded 46 years ago and was given the registration number 01360532. The firm's registered office is in WILLENHALL. You can find them at Crocodile House, Strawberry Lane, Willenhall, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RALPH MARTINDALE (WILLENHALL) LIMITED
Company Number:01360532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crocodile House, Strawberry Lane, Willenhall, West Midlands, WV13 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Secretary02 May 2007Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director29 May 2020Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director08 May 2009Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director29 May 2020Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director29 May 2020Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director15 October 2022Active
11 Farway Gardens, Suckling Green Lane Codsall, Wolverhampton, WV8 2QA

Secretary01 January 2003Active
The Bungalow, St Michaels, Tenbury Wells, WR15 8TG

Secretary-Active
3 Holland Close, Lichfield, WS13 8LA

Director-Active
2 Deepdale, Wilnecote, Tamworth, B77 4PD

Director-Active
Lealands Whitehouse Lane, Codsall Wood, South Staffordshire, WV8 1QS

Director-Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director01 May 2012Active
11 Farway Gardens, Suckling Green Lane Codsall, Wolverhampton, WV8 2QA

Director24 June 1998Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director01 April 1996Active
7 Greenlands, Wombourne, WV5 8DP

Director01 April 2002Active
2 Lapal Lane North, Halesowen, B62 0BE

Director01 March 1995Active
15 Durham Close, Fazeley, Tamworth, B78 3XX

Director01 April 1996Active
5 Robin Close, Sandpipers, Kingswinford, DY6 8XQ

Director05 January 1998Active

People with Significant Control

Mr Abdul Houssein Beydoun
Notified on:29 May 2020
Status:Active
Date of birth:April 1961
Nationality:Lebanese
Address:Crocodile House, Willenhall, WV13 3RS
Nature of control:
  • Significant influence or control
Mr Yohannes Mekbebe
Notified on:29 May 2020
Status:Active
Date of birth:February 1975
Nationality:American
Address:Crocodile House, Willenhall, WV13 3RS
Nature of control:
  • Significant influence or control
Ralph Martindale And Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crocodile House, Strawberry Lane, Willenhall, United Kingdom, WV13 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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