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W.g. Eaton Limited BIRMINGHAM


Founded in 1946, W.g. Eaton, classified under reg no. 00402702 is an active company. Currently registered at 61 Lower Essex Street B5 6SN, Birmingham the company has been in the business for seventy eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Mitesh S., Benjamin P.. Of them, Mitesh S., Benjamin P. have been with the company the longest, being appointed on 21 May 2021. As of 15 May 2024, there were 5 ex directors - Jennifer W., Peter W. and others listed below. There were no ex secretaries.

W.g. Eaton Limited Address / Contact

Office Address 61 Lower Essex Street
Town Birmingham
Post code B5 6SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00402702
Date of Incorporation Thu, 3rd Jan 1946
Industry Non-specialised wholesale trade
Industry Wholesale of textiles
End of financial Year 31st March
Company age 78 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Mitesh S.

Position: Director

Appointed: 21 May 2021

Benjamin P.

Position: Director

Appointed: 21 May 2021

Jennifer W.

Position: Director

Resigned: 05 July 2021

Peter W.

Position: Director

Resigned: 29 November 2021

Peter W.

Position: Secretary

Resigned: 01 November 2021

Michael W.

Position: Director

Appointed: 01 January 2006

Resigned: 25 March 2021

Edith E.

Position: Director

Appointed: 06 December 1991

Resigned: 28 February 2007

David H.

Position: Director

Appointed: 06 December 1991

Resigned: 03 August 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Wg Eaton Holding Co Ltd from Birmingham, England. The abovementioned PSC is categorised 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. Another entity in the persons with significant control register is Peter W. This PSC owns 25-50% shares.

Wg Eaton Holding Co Ltd

61 Lower Essex Street, Cheam, Birmingham, West Midlands, B5 6SN, England

Legal authority Companies Act
Legal form Limited Company
Notified on 21 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter W.

Notified on 6 April 2016
Ceased on 21 May 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 31st, March 2023
Free Download (13 pages)

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