Wieland Metals Birmingham Ltd.

General information

Name:

Wieland Metals Birmingham Limited.

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 00139599

Incorporation date: 1915-03-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wieland Metals Birmingham Ltd. is officially located at London at 16 Great Queen Street. Anyone can search for this business by the postal code - WC2B 5AH. Wieland Metals Birmingham's founding dates back to year 1915. This business is registered under the number 00139599 and company's last known state is active. The name of this business was changed in 2018 to Wieland Metals Birmingham Ltd.. This business previous name was B.mason & Sons. The enterprise's principal business activity number is 24440 and has the NACE code: Copper production. Wieland Metals Birmingham Limited. released its account information for the period that ended on 30th September 2022. The business most recent confirmation statement was filed on 30th January 2023.

B Mason & Sons Ltd is a small-sized vehicle operator with the licence number OD0015234. The firm has one transport operating centre in the country. In their subsidiary in Birmingham on Wharf Street, 5 machines are available.

As the data suggests, this particular business was built in March 1915 and has been run by seventeen directors, and out of them three (David H., Paul C. and Maher A.) are still participating in the company's duties.

  • Previous company's names
  • Wieland Metals Birmingham Ltd. 2018-10-03
  • B.mason & Sons Limited 1915-03-11

Company staff

David H.

Role: Director

Appointed: 21 November 2019

Latest update: 15 April 2024

Paul C.

Role: Director

Appointed: 01 July 2017

Latest update: 15 April 2024

Maher A.

Role: Director

Appointed: 01 October 2010

Latest update: 15 April 2024

People with significant control

Eduard S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Eduard S.
Notified on 21 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wieland (Holdings) Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02232723
Notified on 6 April 2016
Ceased on 21 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company Vehicle Operator Data

B Mason & Sons Ltd

Address

Wharf Street , Aston

City

Birmingham

Postal code

B6 5SA

No. of Vehicles

5

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 24440 : Copper production
109
Company Age

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