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WILLIAMS SHIPPING HOLDINGS LIMITED

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

Company details

MANOR HOUSE AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0LF

WILLIAMS SHIPPING HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00376891
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.10.27
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Company WILLIAMS SHIPPING HOLDINGS LIMITED is a Private Limited Company, registration number 00376891, established in United Kingdom on the 27. October 1942. The company is now active. The company has been in business for 74 years and 1 month. This company used to be called WILLIAMS SHIPPING GROUP LIMITED . The company is based on MANOR HOUSE AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0LF. Business of the company WILLIAMS SHIPPING HOLDINGS LIMITED by SIC and NACE code are "70100 - Activities of head offices", "49410 - Freight transport by road", "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15" from the 2016.04.28. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.15. We do not have any information about the company WILLIAMS SHIPPING HOLDINGS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.11.13
LLOYDS BANK PLC
- Outstanding on 2015.11.25
LLOYDS BANK PLC
- Outstanding on 2015.11.25
LLOYDS BANK PLC
- Outstanding on 2015.11.30

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.28
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 163021
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REGISTRATION OF A CHARGE / CHARGE CODE 003768910012
Form type: MR01
Date: 2015.11.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003768910008
Form type: MR04
Date: 2015.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003768910007
Form type: MR04
Date: 2015.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003768910010
Form type: MR01
Date: 2015.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003768910011
Form type: MR01
Date: 2015.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003768910009
Form type: MR01
Date: 2015.11.13
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DIRECTOR APPOINTED MR CHRISTOPHER COLIN WILLIAMS
Form type: AP01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN RAYMOND WILLIAMS / 11/06/2015
Form type: CH01
Date: 2015.06.11
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN RAYMOND WILLIAMS / 10/12/2014
Form type: CH01
Date: 2014.12.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.24
£2.95
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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28/11/13 STATEMENT OF CAPITAL GBP 163021
Form type: SH01
Date: 2014.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.09
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ALTER ARTICLES 28/11/2013
Form type: RES01
Date: 2013.12.09
Child documents:
Document type: ANNOTATION
Date: 2013.12.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.12.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003768910008
Form type: MR01
Date: 2013.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003768910007
Form type: MR01
Date: 2013.09.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.11
Child documents:
Document type: ANNOTATION
Date: 2013.04.11
Form type: RES01
Document description: ALTER ARTICLES 12/03/2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.04.05
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.10
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND MAUNSELL WILLIAMS / 26/09/2011
Form type: CH01
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY
Form type: AD01
Date: 2011.04.11
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.20
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20/05/10 STATEMENT OF CAPITAL GBP 103021
Form type: SH19
Date: 2010.05.20
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REDUCE SHARE REDEMPTION RESERVE TO NIL 14/05/2010
Form type: RES13
Date: 2010.05.20
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SOLVENCY STATEMENT DATED 11/05/10
Form type: CAP-SS
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND MAUNSELL WILLIAMS / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC WILLIAMS / 18/05/2010
Form type: CH01
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MR. COLIN RAYMOND WILLIAMS / 18/05/2010
Form type: CH03
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN RAYMOND WILLIAMS / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DEBONNAIRE MAUNSELL WILLIAMS / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY DOROTHY WILLIAMS / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND MAUNSELL WILLIAMS / 29/04/2010
Form type: CH01
Date: 2010.05.04
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS
Form type: TM01
Date: 2010.02.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.05.13
£2.95
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GBP IC 103515/103021, 07/04/09, GBP SR [email protected]=494
Form type: 169
Date: 2009.05.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.05.13
Order cannot be placed (digitalisation not planned)
ART 13 ART NOT APPLY 07/04/2009
Form type: RES13
Date: 2009.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.14
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.22
£2.95
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GBP IC 104010/103515, 07/04/08, GBP SR [email protected]=495
Form type: 169
Date: 2008.04.22

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Company directors and board members:

COLIN RAYMOND WILLIAMS (current)
Secretary, 1991.02.15
WILLIAMS SHIPPING MANOR HOUSE AVENUE MILLBROOK , SOUTHAMPTON
SO15 0LF, HAMPSHIRE
BETTY DOROTHY WILLIAMS (current)
Director, NON-EXECUTIVE DIRECTOR, 1991.02.15
WILLIAMS SHIPPING MANOR HOUSE AVENUE MILLBROOK , SOUTHAMPTON
SO15 0LF, HAMPSHIRE
CHRISTOPHER COLIN WILLIAMS (current)
Director, 2015.10.01
MANOR HOUSE AVENUE MILLBROOK , SOUTHAMPTON
SO15 0LF, HAMPSHIRE
COLIN RAYMOND WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 1991.02.15
WILLIAMS SHIPPING MANOR HOUSE AVENUE MILLBROOK , SOUTHAMPTON
SO15 0LF, HAMPSHIRE
JAMES ERIC WILLIAMS (current)
Director, 1991.02.15
WILLIAMS SHIPPING MANOR HOUSE AVENUE MILLBROOK , SOUTHAMPTON
SO15 0LF, HAMPSHIRE
JONATHAN RAYMOND MAUNSELL WILLIAMS (current)
Director, COMPANY DIRECTOR, 2006.01.20
WILLIAMS SHIPPING MANOR HOUSE AVENUE MILLBROOK , SOUTHAMPTON
SO15 0LF, HAMPSHIRE
PHILIP JAMES DEBONNAIRE MAUNSELL WILLIAMS (current)
Director, 1998.10.16
WILLIAMS SHIPPING MANOR HOUSE AVENUE MILLBROOK , SOUTHAMPTON
SO15 0LF, HAMPSHIRE
RAYMOND JAMES WILLIAMS (resigned)
Director, 1991.02.15 - 2010.02.20
THE BRAMBLES BROOKSIDE ROAD , BROCKENHURST
SO42 7SS, HAMPSHIRE

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Information about the Private Limited Company WILLIAMS SHIPPING 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: 2016.04.29. Reload the data