L W COLE (DISTRIBUTORS) LIMITED

Profile L W COLE (DISTRIBUTORS) LIMITED

Actual on 01.07.2021
Company name
L W COLE (DISTRIBUTORS) LIMITED
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Company number
02811216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 1993
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
20 MAYBROOK ROAD, MAYBROOK BUSINESS PARK, SUTTON COLDFIELD, MINWORTH, B76 1BE
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PSC and Officers L W COLE (DISTRIBUTORS) LIMITED

Officers

(as of 19.09.2020)

MCKEEVER, Dermot John
Status: Active
Appointed on: Monday, 25 March 2019
Correspondence address: 22 Berkeley Crescent, Radcliffe-On-Trent, Nottingham, England, NG12 2NW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
NEWTON, Michael Edward
Status: Active
Appointed on: Friday, 12 June 2020
Correspondence address: 20 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, B76 1BE
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Finance Director
Country of residence: England
SHAW, Henry John
Status: Active
Appointed on: Wednesday, 26 October 2016
Correspondence address: 20 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, B76 1BE
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Managing Director
Country of residence: England
SKINNER, Michelle Sandra
Status: Active
Appointed on: Wednesday, 26 October 2016
Correspondence address: 20 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, B76 1BE
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
BERTIN, Richard
Status: Not active
Appointed on: Thursday, 25 April 2002
Resigned on: Friday, 01 October 2004
Correspondence address: 26 Lime Grove, Nottingham, NG13 0BH
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
SKINNER, Graham Robert
Status: Not active
Appointed on: Wednesday, 12 May 1993
Resigned on: Friday, 22 February 2019
Correspondence address: 20 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, United Kingdom, West Midlands, B76 1BE
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Managing Director
Country of residence: England
TENNANT, Alexander Simon
Status: Not active
Appointed on: Thursday, 04 November 1999
Resigned on: Monday, 31 July 2017
Correspondence address: 20 Maybrook Road, Minworth, Birmingham, B76 1BE
Nationality: British
Role: Secretary
SKINNER, Angela Pam
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Thursday, 04 November 1999
Correspondence address: 50 Jacoby Place, Priory Road Edgbaston, Birmingham, B5 7UN
Role: Secretary
SKINNER, Angela Pam
Status: Not active
Appointed on: Wednesday, 12 May 1993
Resigned on: Thursday, 04 November 1999
Correspondence address: 50 Jacoby Place, Priory Road Edgbaston, Birmingham, B5 7UN
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
SKINNER, Graham Robert
Status: Not active
Appointed on: Wednesday, 12 May 1993
Resigned on: Thursday, 17 June 1993
Correspondence address: 7 Tattershall Drive, The Park, Nottingham, NG7 1BX
Role: Secretary
PALMER, Matthew James
Status: Not active
Appointed on: Tuesday, 08 October 2019
Resigned on: Tuesday, 15 September 2020
Correspondence address: 20 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, B76 1BE
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Non Exec Director
Country of residence: England
SHAW, Charles
Status: Not active
Appointed on: Wednesday, 26 October 2016
Resigned on: Wednesday, 01 March 2017
Correspondence address: 20 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, B76 1BE
Nationality: British
Date of birth: January 1992
Role: Director
Occupation: Director
Country of residence: England
SKINNER, Max
Status: Not active
Appointed on: Wednesday, 26 October 2016
Resigned on: Wednesday, 14 June 2017
Correspondence address: 20 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, B76 1BE
Nationality: British
Date of birth: August 1996
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Renniks Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Sutton Coldfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Renniks Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Sutton Coldfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Graham Robert Skinner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Minworth, Sutton Coldfield
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control