William Lamb Group Limited WAKEFIELD


Founded in 1990, William Lamb Group, classified under reg no. 02513251 is an active company. Currently registered at Bottomboat Road WF3 4AY, Wakefield the company has been in the business for thirty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-09-27 William Lamb Group Limited is no longer carrying the name William Lamb Footwear.

At the moment there are 5 directors in the the company, namely Sheldon S., Charlotte L. and Jayne W. and others. In addition one secretary - Jayne W. - is with the firm. As of 16 April 2024, there were 12 ex directors - David R., Paul A. and others listed below. There were no ex secretaries.

William Lamb Group Limited Address / Contact

Office Address Bottomboat Road
Office Address2 Stanley
Town Wakefield
Post code WF3 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02513251
Date of Incorporation Tue, 19th Jun 1990
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Sheldon S.

Position: Director

Appointed: 06 April 2023

Jayne W.

Position: Secretary

Appointed: 29 March 2018

Charlotte L.

Position: Director

Appointed: 20 March 2014

Jayne W.

Position: Director

Appointed: 10 October 2005

Christopher H.

Position: Director

Appointed: 09 July 2001

Stuart L.

Position: Director

Appointed: 19 June 1991

David R.

Position: Director

Resigned: 29 March 2018

Paul A.

Position: Director

Appointed: 04 January 2012

Resigned: 29 June 2018

Peter M.

Position: Director

Appointed: 04 January 2005

Resigned: 25 December 2007

Gaye W.

Position: Director

Appointed: 26 June 2002

Resigned: 29 August 2003

Thomas F.

Position: Director

Appointed: 04 January 1999

Resigned: 04 April 2014

David B.

Position: Director

Appointed: 09 December 1996

Resigned: 27 February 2009

Andrew C.

Position: Director

Appointed: 09 December 1996

Resigned: 25 August 2020

David W.

Position: Director

Appointed: 09 December 1996

Resigned: 12 November 1998

Michael H.

Position: Director

Appointed: 19 June 1991

Resigned: 10 November 1995

David F.

Position: Director

Appointed: 19 June 1991

Resigned: 04 October 1991

David C.

Position: Director

Appointed: 19 June 1991

Resigned: 04 October 1991

Peter S.

Position: Director

Appointed: 19 June 1991

Resigned: 23 September 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is William Lamb (Holdings) Limited from Wakefield, 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.

William Lamb (Holdings) Limited

William Lamb Group Limited Bottom Boat Road, Stanley, Wakefield, WF3 4AY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2337723
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

William Lamb Footwear September 27, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023
Free Download (29 pages)

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