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W. L. Straughan & Son Limited NORTHUMBERLAND

W. L. Straughan & Son started in year 2002 as Private Limited Company with registration number 04608938. The W. L. Straughan & Son company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Northumberland at Lane Farm. Postal code: NE22 6AA.

At present there are 4 directors in the the firm, namely Gary M., Daniel S. and Denise S. and others. In addition one secretary - Denise S. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the NE22 6AA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1034408 . It is located at Lane Farm, Bedlington with a total of 4 cars.

W. L. Straughan & Son Limited Address / Contact

Office Address Lane Farm
Office Address2 Bedlington
Town Northumberland
Post code NE22 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04608938
Date of Incorporation Wed, 4th Dec 2002
Industry Landscape service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Gary M.

Position: Director

Appointed: 09 May 2019

Daniel S.

Position: Director

Appointed: 09 May 2019

Denise S.

Position: Secretary

Appointed: 04 December 2002

Denise S.

Position: Director

Appointed: 04 December 2002

Philip S.

Position: Director

Appointed: 04 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2002

Resigned: 04 December 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Lane Farm Group Limited from Northumberland, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares.

Lane Farm Group Limited

Lane Farm Bedlington, Northumberland, NE22 6AA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10508744
Notified on 30 October 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Transport Operator Data

Lane Farm
City Bedlington
Post code NE22 6AA
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, May 2023 		Free Download (9 pages)

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