WELIN LAMBIE LIMITED

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

This company is commonly known as Welin Lambie Limited. The company was founded 35 years ago and was given the registration number 02367406. The firm's registered office is in BRIERLEY HILL. You can find them at Britannia House, Old Bush Street, Brierley Hill, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	WELIN LAMBIE LIMITED
Company Number	:	02367406
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Britannia House, Old Bush Street, Brierley Hill, West Midlands, DY5 1UB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
701 White Avenue, Beloit, Wisconsin 53511, United States,	Director	06 April 2023	Active
Britannia House, Old Bush Street, Brierley Hill, England, DY5 1UB	Director	07 September 2022	Active
701 White Avenue, Beloit, Wisconsin 53511, United States,	Director	01 March 2024	Active
Britannia House, Old Bush Street, Brierley Hill, England, DY5 1UB	Director	01 July 2009	Active
Little Aston, Quarry Park Road, Stourbridge, England, DY8 2RE	Secretary	31 August 2002	Active
36 Highland Road, Cradley Heath, Warley, B64 5NE	Secretary	-	Active
18 Ridgecrest Drive, Bridgewater, Nova Scotia, Canada,	Director	30 March 2001	Active
25 Mellowdew Road, Stourbridge, DY8 5NG	Director	-	Active
13 Denwick Close, Chester Le Street, DH2 3TL	Director	-	Active
Britannia House, Old Bush Street, Brierley Hill, England, DY5 1UB	Director	01 August 2013	Active
701, White Ave., Beloit, United States,	Director	30 November 2021	Active
18 Old School Drive, Rowley Regis, B65 8DD	Director	02 May 2003	Active
Little Aston, Quarry Park Road, Stourbridge, England, DY8 2RE	Director	-	Active
Little Aston, Quarry Park Road, Stourbridge, England, DY8 2RE	Director	30 March 2001	Active
44150 Saint Herblon, Ancenis, France, FOREIGN	Director	-	Active
22 Rowthorn Drive, Monkspath, Solihull, England, B90 4ST	Director	01 July 2020	Active
Welin Lambie, 655 3rd Street, Suite 301, Beloit, United States,	Director	30 November 2021	Active
36 Highland Road, Cradley Heath, Warley, B64 5NE	Director	-	Active
16 Compton Grove, Kingswinford, DY6 9NR	Director	-	Active

People with Significant Control

Thorn Acquisitionco Ltd
Notified on	:	30 November 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Britannia House, Old Bush Street, Brierley Hill, United Kingdom, DY5 1UB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Susan Rose
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Country of residence	:	England
Address	:	Little Aston, Quarry Park Road, Stourbridge, England, DY8 2RE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust

Mr Norman Rose
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Country of residence	:	England
Address	:	Little Aston, Quarry Park Road, Stourbridge, England, DY8 2RE
Nature of control	:	Ownership of shares 25 to 50 percent

WELIN LAMBIE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement