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WIELAND METALS BIRMINGHAM LTD. - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 00139599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH 16 Great Queen Street, Covent Garden, London, WC2B 5AH UK
Management
- Managing Directors
- ABABNEH, Maher, Dr.
- CHARMAN, Paul David
- HANDLEY, David Leslie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1915-03-11
- Age Of Company 1915-03-11 109 years
- SIC/NACE
- 24440
Ownership
- Beneficial Owners
- -
- Eduard Rudolf Carl Schleicher
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B.MASON & SONS LIMITED
- Legal Entity Identifier (LEI)
- 529900F3C0U5BE7M0315
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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WIELAND METALS BIRMINGHAM LTD. Company Description
- WIELAND METALS BIRMINGHAM LTD. is a ltd registered in United Kingdom with the Company reg no 00139599. Its current trading status is "live". It was registered 1915-03-11. It was previously called B.MASON & SONS LIMITED. It has declared SIC or NACE codes as "24440". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at 16 Great Queen Street .
Get WIELAND METALS BIRMINGHAM LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wieland Metals Birmingham Ltd. - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 1915-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-15) - AA
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confirmation-statement-with-no-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-30) - AA
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accounts-with-accounts-type-full (2023-02-08) - AA
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confirmation-statement-with-updates (2023-02-09) - CS01
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change-to-a-person-with-significant-control (2023-01-23) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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notification-of-a-person-with-significant-control (2022-03-08) - PSC01
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cessation-of-a-person-with-significant-control (2022-03-08) - PSC07
keyboard_arrow_right 2021
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auditors-resignation-company (2021-08-31) - AUD
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accounts-with-accounts-type-full (2021-08-11) - AA
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confirmation-statement-with-updates (2021-02-01) - CS01
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change-person-director-company-with-change-date (2021-01-27) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-13) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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accounts-with-accounts-type-full (2019-05-14) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
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change-person-director-company-with-change-date (2019-03-01) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-26) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
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resolution (2018-10-03) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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accounts-with-accounts-type-full (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-10) - AA
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appoint-person-director-company-with-name (2013-11-28) - AP01
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termination-director-company-with-name (2013-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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accounts-with-accounts-type-full (2012-05-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-full (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288b
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legacy (2008-01-30) - 288a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288c
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legacy (2007-02-23) - 363a
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memorandum-articles (2007-05-01) - MEM/ARTS
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memorandum-articles (2007-08-02) - MEM/ARTS
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accounts-with-accounts-type-full (2007-08-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-02-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-02-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288a
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legacy (2004-11-10) - 288b
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legacy (2004-11-10) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-04-13) - 288c
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legacy (2004-02-03) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-28) - 363a
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legacy (2003-03-20) - 288a
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legacy (2003-03-20) - 288b
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-03-07) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-02-20) - 363a
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memorandum-articles (2001-01-22) - MEM/ARTS
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legacy (2001-01-17) - 88(2)R
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legacy (2001-01-17) - 123
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resolution (2001-01-17) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-05-10) - 123
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legacy (2000-02-09) - 363a
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legacy (2000-05-10) - 88(2)R
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legacy (2000-09-28) - 122
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accounts-with-accounts-type-full (2000-07-28) - AA
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resolution (2000-09-28) - RESOLUTIONS
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memorandum-articles (2000-09-28) - MEM/ARTS
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resolution (2000-05-10) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-13) - 363a
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-11-25) - 288b
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legacy (1999-11-25) - 288a
keyboard_arrow_right 1998
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resolution (1998-10-20) - RESOLUTIONS
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legacy (1998-10-20) - 123
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legacy (1998-10-20) - 88(2)R
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-03-17) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-04-04) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-06) - 363a
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accounts-with-accounts-type-full (1996-01-11) - AA
keyboard_arrow_right 1995
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legacy (1995-07-27) - 288
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legacy (1995-04-10) - 288
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legacy (1995-03-28) - 363x
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accounts-with-accounts-type-full (1995-01-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-08) - 288
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legacy (1994-01-28) - 288
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legacy (1994-03-08) - 363x
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accounts-with-accounts-type-full (1994-07-05) - AA
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legacy (1994-10-24) - 123
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legacy (1994-11-15) - 403a
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resolution (1994-10-24) - RESOLUTIONS
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legacy (1994-10-24) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-06) - AA
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legacy (1993-02-09) - 288
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legacy (1993-02-22) - 363x
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legacy (1993-02-22) - 288
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legacy (1993-09-30) - 403a
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legacy (1993-01-05) - 395
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legacy (1993-11-17) - 88(2)R
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resolution (1993-11-17) - RESOLUTIONS
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legacy (1993-11-28) - 288
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legacy (1993-11-17) - 123
keyboard_arrow_right 1992
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legacy (1992-03-17) - 363x
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accounts-with-accounts-type-full (1992-03-17) - AA
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legacy (1992-08-19) - 288
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legacy (1992-10-01) - 123
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legacy (1992-10-01) - 88(2)R
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resolution (1992-10-01) - RESOLUTIONS
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legacy (1992-09-29) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-28) - AA
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legacy (1991-10-17) - 288
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legacy (1991-08-06) - 88(2)R
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resolution (1991-08-06) - RESOLUTIONS
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legacy (1991-08-06) - 123
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legacy (1991-04-28) - 363x
keyboard_arrow_right 1990
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legacy (1990-03-30) - 363
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accounts-with-accounts-type-full (1990-03-30) - AA
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legacy (1990-04-09) - 123
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resolution (1990-04-09) - RESOLUTIONS
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legacy (1990-04-09) - 88(2)R
-
legacy (1990-10-16) - 288
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legacy (1990-10-29) - 123
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resolution (1990-10-29) - RESOLUTIONS
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legacy (1990-10-29) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-02-20) - AA
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accounts-with-accounts-type-full (1989-09-26) - AA
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legacy (1989-02-20) - 363
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legacy (1989-09-26) - 363
keyboard_arrow_right 1988
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legacy (1988-07-21) - 287
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resolution (1988-07-21) - RESOLUTIONS
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auditors-resignation-company (1988-07-21) - AUD
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legacy (1988-08-09) - 288
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resolution (1988-08-19) - RESOLUTIONS
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legacy (1988-07-21) - 288
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legacy (1988-02-18) - 288
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legacy (1988-04-07) - 363
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accounts-with-accounts-type-full (1988-04-07) - AA
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legacy (1988-07-21) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-05-15) - 288
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accounts-with-accounts-type-full-group (1987-06-29) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-05-15) - 363
keyboard_arrow_right 1915
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miscellaneous (1915-03-11) - MISC