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IAN WILLIAMS (HOLDINGS) LIMITED

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

Company details

QUARRY ROAD, CHIPPING SODBURY, BRISTOL, BS37 6JL

IAN WILLIAMS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00370249
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.11.02
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVEN WILLIAMS / 04/01/2016
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SEWELL / 04/01/2016
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAMUEL PERRY / 04/01/2016
Form type: CH01
Date: 2016.01.05
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ADOPT ARTICLES 27/10/2015
Form type: RES01
Date: 2015.11.16
Child documents:
Document type: ANNOTATION
Date: 2015.11.16
Form type: RES13
Document description: APPROVED 27/10/2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/14
Form type: AA
Date: 2015.04.17
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/13
Form type: AA
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/12
Form type: AA
Date: 2013.04.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/11
Form type: AA
Date: 2012.04.13
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAVARD / 31/10/2011
Form type: CH01
Date: 2011.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN SOPER
Form type: TM01
Date: 2011.04.06
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DIRECTOR APPOINTED MR ANDREW HAVARD
Form type: AP01
Date: 2010.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09
Form type: AA
Date: 2010.07.28
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN WILLIAMS / 31/03/2010
Form type: CH01
Date: 2010.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/07
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/11/06
Form type: AA
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, IW HOUSE, QUARRY ROAD, CHIPPING SODBURY, BRISTOL, BS37 6JL
Form type: 287
Date: 2006.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/03
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/02
Form type: AA
Date: 2003.04.25
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 05/11/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.07

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Company directors and board members:

DAVID MARTIN SEWELL (current)
Secretary, COMPANY SECRETARY, 2006.01.06
STARLINGS BARN CHESTNUT ROAD SUTTON BENGER , CHIPPENHAM
SN15 4RP, WILTSHIRE
ANDREW HAVARD (current)
Director, COMPANY DIRECTOR, 2010.10.01
QUARRY ROAD CHIPPING SODBURY , BRISTOL
BS37 6JL
STEPHEN SAMUEL PERRY (current)
Director, CHAIRMAN, 1992.05.17
QUARRY ROAD CHIPPING SODBURY , BRISTOL
BS37 6JL
DAVID MARTIN SEWELL (current)
Director, FINANCE DIRECTOR, 2005.10.13
QUARRY ROAD CHIPPING SODBURY , BRISTOL
BS37 6JL
RICHARD STEVEN WILLIAMS (current)
Director, 2004.11.01
QUARRY ROAD CHIPPING SODBURY , BRISTOL
BS37 6JL
FREDERICK WYNNE GRIFFITHS (resigned)
Secretary, DIRECTOR, 1992.05.17 - 2006.01.05
20 WINCHCOMBE ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2AG
FREDERICK WYNNE GRIFFITHS (resigned)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 1992.05.17 - 2006.03.31
20 WINCHCOMBE ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2AG
ALAN JOHN SOPER (resigned)
Director, 2004.11.01 - 2010.12.31
THE OLD VICARAGE ALFRICK , WORCESTER
WR6 5HN, WORCESTERSHIRE

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Information about the Private Limited Company IAN WILLIAMS (HOLDINGS) 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: 2016.04.28. Reload the data