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S.K. WILLIAMS LIMITED

Learn more about S.K. WILLIAMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT

S.K. WILLIAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00317725
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.20
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15
Form type: AA
Date: 2016.01.13
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 271504752
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14
Form type: AA
Date: 2015.01.16
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13
Form type: AA
Date: 2014.03.12
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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DIRECTOR APPOINTED RICHARD JAMES WESTWOOD
Form type: AP01
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER
Form type: TM01
Date: 2013.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY
Form type: TM01
Date: 2012.09.19
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW
Form type: TM01
Date: 2011.10.07
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DIRECTOR APPOINTED PETER DALZELL
Form type: AP01
Date: 2011.10.07
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011
Form type: CH01
Date: 2011.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10
Form type: AA
Date: 2011.01.26
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ADOPT MEM AND ARTS 24/09/2010
Form type: RES01
Date: 2010.10.13
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.01.03
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DIRECTOR APPOINTED ANDREW ANDONIS ANDREA
Form type: 288a
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT
Form type: 288b
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/08
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MARSTON'S HOUSE, WOLVERHAMPTON, WV1 4JT
Form type: 287
Date: 2007.11.08
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, PO BOX 26 PARK BREWERY, WOLVERHAMPTON, WEST MIDLANDS WV1 4NY
Form type: 287
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.09.27
£2.95
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AD 31/03/05---------, £ SI [email protected]=500000, £ IC 271004752/271504752
Form type: 88(2)R
Date: 2005.09.27
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NC INC ALREADY ADJUSTED 31/03/05
Form type: RES04
Date: 2005.09.27
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£ NC 271005000/271505000, 31/03/05
Form type: 123
Date: 2005.09.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.23
£2.95
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S366A DISP HOLDING AGM 21/01/04
Form type: ELRES
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 21/01/04
Document type: ANNOTATION
Date: 2004.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.05.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.04
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AD 24/03/04---------, £ SI [email protected]=271000000, £ IC 4752/271004752
Form type: 88(2)R
Date: 2004.04.27

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Company directors and board members:

ANNE MARIE BRENNAN (current)
Secretary, 2004.10.01
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ANDREW ANDONIS ANDREA (current)
Director, COMPANY DIRECTOR, 2009.03.31
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
PETER DALZELL (current)
Director, COMPANY DIRECTOR, 2011.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
RALPH GRAHAM FINDLAY (current)
Director, 1999.02.08
MARSTONS HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
RICHARD JAMES WESTWOOD (current)
Director, COMPANY DIRECTOR, 2013.06.03
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
WILLIS IAN BROWN (resigned)
Secretary, 1991.08.24 - 1997.10.28
THE OLD RECTORY CHURCH ROAD EGGINTON , DERBY
DE65 6HP
GRAHAM EVAN FORD (resigned)
Secretary, 1997.10.28 - 1999.02.08
71 GOOSE LANE WICKERSLEY , ROTHERHAM
S66 1JS, SOUTH YORKSHIRE
HUGH LESLIE PORTER (resigned)
Secretary, DIRECTOR, 1999.03.09 - 2005.07.31
THE WOLVERHAMPTON & DUDLEY BREWERIES PLC PO BOX 26 , PARK BREWERY BATH ROAD
WV1 4NY, WOLVERHAMPTON
ALLAN THOMAS ALPIN (resigned)
Director, 1991.08.24 - 1992.08.01
WARWICK HOUSE 137 FOREST ROAD , BURTON ON TRENT
DE13 9TP, STAFFORDSHIRE
DEREK ANDREW (resigned)
Director, 1999.02.08 - 2011.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ALISTAIR WILLIAM DARBY (resigned)
Director, 2003.01.27 - 2012.09.10
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
LYNNE FRIEND (resigned)
Director, 1998.02.16 - 1999.02.08
WINDBORNE HOUSE ASHBOURNE ROAD TURNDITCH , DERBY
DE56 2LH, DERBYSHIRE
PAUL GILHAM (resigned)
Director, MARKETING DIRECTOR, 1999.02.08 - 2000.06.30
STARLINGS 8 MIDWAY , WALTON ON THAMES
KT12 3HY, SURREY
DAVID WATSON GORDON (resigned)
Director, MANAGING DIRECTOR, 1995.02.14 - 1998.02.16
THE BEECHES BAGOT STREET, ABBOTS BROMLEY , RUGELEY
WS15 3DB, STAFFORDSHIRE
KENNETH LEE HARRISON (resigned)
Director, MANAGER, 1991.08.24 - 1994.03.31
QUEENSBRIDGE HALL OVERTON-ON-DEE , WREXHAM
LL13 0LE, CLWYD
JOHN ALEXANDER HUNTLEY (resigned)
Director, 1991.08.24 - 1994.03.31
BOXWELL COURT LEIGHTERTON , TETBURY
GL8 8UG, GLOUCESTERSHIRE
MAURICE FREDERICK HURDLE (resigned)
Director, 1991.08.24 - 1994.07.22
REDMULLION 94 ASHBY ROAD , BURTON UPON TRENT
DE15, STAFFORDSHIRE
MICHAEL WILLIAM FREDERICK HURDLE (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.08.24 - 1999.02.08
YEW TREE FARM DROINTON , STAFFORD
ST18 0LX, STAFFORDSHIRE
PAUL INGLETT (resigned)
Director, COMPANY DIRECTOR, 2002.03.11 - 2009.03.31
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
STEPHEN JOHN OLIVER (resigned)
Director, COMPANY DIRECTOR, 2002.01.25 - 2013.06.03
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
DAVID GEORGE FOSSETT THOMPSON (resigned)
Director, MANAGING DIRECTOR, 1999.02.08 - 2002.01.25
ALBRIGHTON HALL ALBRIGHTON , WOLVERHAMPTON
WV7 3JQ, WEST MIDLANDS
MARTIN WOMACK (resigned)
Director, COMPANY DIRECTOR, 2002.01.25 - 2002.06.19
10 FRIARS STREET , BRIDGNORTH
WV16 4BJ, SHROPSHIRE

Companies near to S.K. WILLIAMS ltd.

Information about the Private Limited Company S.K. WILLIAMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data