UKBizDB.co.uk

WEMBLEY LAMINATIONS LIMITED

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

This company is commonly known as Wembley Laminations Limited. The company was founded 28 years ago and was given the registration number 03256819. The firm's registered office is in LONDON. You can find them at The Finishing Factory, 156 Coles Green Road, London, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:WEMBLEY LAMINATIONS LIMITED
Company Number:03256819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:The Finishing Factory, 156 Coles Green Road, London, NW2 7HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Finishing Factory, 156 Coles Green Road, London, NW2 7HW

Director08 November 2017Active
The Finishing Factory, 156 Coles Green Road, London, NW2 7HW

Director08 November 2017Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary30 September 1996Active
69 Lambert Court, Bushey Grove Road, Bushey, WD23 2HL

Secretary30 September 1996Active
156 Coles Green Road, London, NW2 7HW

Secretary22 November 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director30 September 1996Active
156 Coles Green Road, London, NW2 7HW

Director30 September 1996Active

People with Significant Control

Mr Clement Anderson
Notified on:08 November 2017
Status:Active
Date of birth:November 1962
Nationality:British
Address:The Finishing Factory, London, NW2 7HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Julie Anne Davies
Notified on:08 November 2017
Status:Active
Date of birth:September 1960
Nationality:British
Address:The Finishing Factory, London, NW2 7HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Daniel Hutson-Flynn
Notified on:29 September 2016
Status:Active
Date of birth:October 1959
Nationality:English
Address:The Finishing Factory, London, NW2 7HW
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Copyright © 2024. All rights reserved.