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L W Cole (distributors) Limited MINWORTH

L W Cole (distributors) started in year 1993 as Private Limited Company with registration number 02811216. The L W Cole (distributors) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Minworth at 20 Maybrook Road. Postal code: B76 1BE.

The firm has 2 directors, namely Michelle S., Henry S.. Of them, Michelle S., Henry S. have been with the company the longest, being appointed on 26 October 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the B76 1BE postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0258170 . It is located at Unit 20, Maybrook Road, Sutton Coldfield with a total of 8 carsand 2 trailers.

L W Cole (distributors) Limited Address / Contact

Office Address 20 Maybrook Road
Office Address2 Maybrook Business Park
Town Minworth
Post code B76 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02811216
Date of Incorporation Wed, 21st Apr 1993
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Michelle S.

Position: Director

Appointed: 26 October 2016

Henry S.

Position: Director

Appointed: 26 October 2016

Michael N.

Position: Director

Appointed: 12 June 2020

Resigned: 30 June 2022

Matthew P.

Position: Director

Appointed: 08 October 2019

Resigned: 15 September 2020

Dermot M.

Position: Director

Appointed: 25 March 2019

Resigned: 27 April 2022

Max S.

Position: Director

Appointed: 26 October 2016

Resigned: 14 June 2017

Charles S.

Position: Director

Appointed: 26 October 2016

Resigned: 01 March 2017

Richard B.

Position: Director

Appointed: 25 April 2002

Resigned: 01 October 2004

Alexander T.

Position: Secretary

Appointed: 04 November 1999

Resigned: 31 July 2017

Angela S.

Position: Secretary

Appointed: 17 June 1993

Resigned: 04 November 1999

Angela S.

Position: Director

Appointed: 12 May 1993

Resigned: 04 November 1999

Graham S.

Position: Secretary

Appointed: 12 May 1993

Resigned: 17 June 1993

Graham S.

Position: Director

Appointed: 12 May 1993

Resigned: 22 February 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Renniks Limited from Sutton Coldfield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graham S. This PSC has significiant influence or control over the company,.

Renniks Limited

20 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, B76 1BE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02811213
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham S.

Notified on 6 April 2016
Ceased on 22 February 2019
Nature of control: significiant influence or control

Transport Operator Data

Unit 20
Address Maybrook Road , Maybrook Business Park , Minworth
City Sutton Coldfield
Post code B76 1AL
Vehicles 8
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 5th, April 2023 		Free Download (24 pages)

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