W. METCALFE (LEAMINGTON) LIMITED

Company summary

Company number: 00361649
Status: ACTIVE
Incorporated / age: 5 June 194086 years
Registered office: Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU
Accounts due: 30 September 2026
Confirmation statement due: 2 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 06:41 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
METCALFE, Michael Robert ACTIVE	Director			United Kingdom	May 1958	Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU
CLUCAS, Beverley Anne RESIGNED	Secretary		17 Aug 1995			20 St Nicholas Avenue, Kenilworth, Warwickshire, CV8 1JU
KITSON, Lesley RESIGNED	Secretary	01 Jan 2006	27 Aug 2015			Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU
METCALFE, Margaret RESIGNED	Secretary	17 Aug 1995	01 Jan 2006			15 Bridge End, Warwick, Warwickshire, CV34 6PB
METCALFE, Reginald Baldwin RESIGNED	Director		09 May 2009		May 1928	15 Bridge End, Warwick, Warwickshire, CV34 6PB

METCALFE, Michael Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU

KITSON, Lesley RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 27 Aug 2015
Address: Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU

Created	Status	Filings
01 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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