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Wieland Metals Birmingham Ltd. LONDON

Wieland Metals Birmingham started in year 1915 as Private Limited Company with registration number 00139599. The Wieland Metals Birmingham company has been functioning successfully for one hundred and nine years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since Wednesday 3rd October 2018 Wieland Metals Birmingham Ltd. is no longer carrying the name B.mason & Sons.

The company has 3 directors, namely David H., Paul C. and Maher A.. Of them, Maher A. has been with the company the longest, being appointed on 1 October 2010 and David H. has been with the company for the least time - from 21 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the B6 5SA postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0015234 . It is located at B Mason & Sons Ltd, Wharf Street, Birmingham with a total of 5 cars.

Wieland Metals Birmingham Ltd. Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00139599
Date of Incorporation Thu, 11th Mar 1915
Industry Copper production
End of financial Year 30th September
Company age 109 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

David H.

Position: Director

Appointed: 21 November 2019

Paul C.

Position: Director

Appointed: 01 July 2017

Maher A.

Position: Director

Appointed: 01 October 2010

Ulrich A.

Position: Director

Appointed: 18 November 2013

Resigned: 21 November 2019

Johannes C.

Position: Director

Appointed: 02 January 2008

Resigned: 18 November 2013

Lothar W.

Position: Director

Appointed: 01 August 2004

Resigned: 30 June 2017

Ulrich H.

Position: Director

Appointed: 01 August 2004

Resigned: 18 November 2013

Werner T.

Position: Director

Appointed: 02 January 2003

Resigned: 21 November 2019

Hartmut S.

Position: Director

Appointed: 30 September 1999

Resigned: 01 August 2004

Andrew K.

Position: Secretary

Appointed: 13 March 1995

Resigned: 30 September 2015

Rudolf H.

Position: Secretary

Appointed: 24 May 1994

Resigned: 13 March 1995

Ivor J.

Position: Director

Appointed: 30 January 1993

Resigned: 02 January 2008

Brian S.

Position: Director

Appointed: 30 January 1993

Resigned: 26 October 1993

Harald K.

Position: Director

Appointed: 30 January 1993

Resigned: 02 January 2008

Rudolf H.

Position: Director

Appointed: 30 January 1993

Resigned: 30 September 2015

Wolfgang E.

Position: Director

Appointed: 30 January 1993

Resigned: 30 September 1999

Hans H.

Position: Director

Appointed: 30 January 1993

Resigned: 02 January 2003

Andrew K.

Position: Secretary

Appointed: 30 January 1993

Resigned: 24 May 1994

Lancelot T.

Position: Director

Appointed: 30 January 1993

Resigned: 30 June 1995

Donovan W.

Position: Director

Appointed: 30 January 1993

Resigned: 30 September 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Eduard S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wieland (Holdings) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eduard S.

Notified on 21 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wieland (Holdings) Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02232723
Notified on 6 April 2016
Ceased on 21 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

B.mason & Sons October 3, 2018

Transport Operator Data

B Mason & Sons Ltd
Address Wharf Street , Aston
City Birmingham
Post code B6 5SA
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 30th, June 2023 		Free Download (33 pages)

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