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GEO.WILLIAMS(WILLENHALL)LIMITED

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

Company details

UNIT C5 HILTON TRADING ESTATE HILTON ROAD, LANESFIELD, WOLVERHAMPTON, WV4 6DW

GEO.WILLIAMS(WILLENHALL)LIMITED on the map

Company type: Private Limited Company
Company number: 00401547
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.06
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.02.11

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 4702
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOLLAND / 01/10/2015
Form type: CH01
Date: 2015.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOLLAND / 01/10/2015
Form type: CH01
Date: 2015.11.26
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SECRETARY'S CHANGE OF PARTICULARS / CLARE HEMMINGS / 01/10/2015
Form type: CH03
Date: 2015.11.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.23
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOLLAND / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOLLAND / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR APPOINTED RICHARD ANDREW HOLLAND
Form type: 288a
Date: 2009.02.11
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APPOINTMENT TERMINATED SECRETARY ROGER CORKE
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR ROBERT MOLYNEUX
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR ALAN CARSON
Form type: 288b
Date: 2009.02.11
£2.95
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SECRETARY APPOINTED CLARE HEMMINGS
Form type: 288a
Date: 2009.02.11
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DIRECTOR APPOINTED LOUISE ELIZABETH HOLLAND
Form type: 288a
Date: 2009.02.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, ARLANZA 31 CATSLIP, NETTLEBED, HENLEY ON THAMES, OXFORDSHIRE, RG9 5BL
Form type: 287
Date: 2008.11.25
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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REGISTERED OFFICE CHANGED ON 27/05/04 FROM:, REGINA WORKS, LEGG BROTHERS INDUSTRIAL ESTATE, SPRING ROAD, ETTINGSHAL WEST MIDLANDS WV4 6JT
Form type: 287
Date: 2004.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14

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Company directors and board members:

CLARE HEMMINGS (current)
Secretary, 2009.01.30
UNIT C5 HILTON TRADING ESTATE HILTON ROAD LANESFIELD , WOLVERHAMPTON
WV4 6DW
LOUISE ELIZABETH HOLLAND (current)
Director, 2009.01.30
UNIT C5 HILTON TRADING ESTATE HILTON ROAD LANESFIELD , WOLVERHAMPTON
WV4 6DW
RICHARD ANDREW HOLLAND (current)
Director, 2009.01.30
UNIT C5 HILTON TRADING ESTATE HILTON ROAD LANESFIELD , WOLVERHAMPTON
WV4 6DW
CHARLES REGINALD FREDERICK CARSON (resigned)
Secretary, 1991.10.29 - 2002.12.31
254 MOSELEY ROAD , BILSTON
WV14 6JQ, WEST MIDLANDS
ROGER CORKE (resigned)
Secretary, 2003.01.01 - 2009.01.30
4 WOUNDRE , BRIDGNORTH
SHROPSHIRE
ALAN CHARLES CARSON (resigned)
Director, ENGINEER, 1996.12.13 - 2009.01.30
14 WILLINGWORTH CLOSE SEDGEMOOR PARK , WOLVERHAMPTON
WV14 9YQ, WEST MIDLANDS
CHARLES REGINALD FREDERICK CARSON (resigned)
Director, CO DIRECTOR, 1991.10.29 - 1996.12.13
254 MOSELEY ROAD , BILSTON
WV14 6JQ, WEST MIDLANDS
COLIN ANDREW CARSON (resigned)
Director, ENGINEER, 1996.12.13 - 2002.12.31
254 PENRITH MOSELEY ROAD , BILSTON
WV14 6JQ, WEST MIDLANDS
KATHLEEN MAY CARSON (resigned)
Director, CO DIRECTOR, 1991.10.29 - 2002.12.31
254 MOSELEY ROAD BILSON ,
WEST MIDLANDS
ROBERT JOHN MOLYNEUX (resigned)
Director, ENGINEER, 1996.01.18 - 2009.01.30
ARLANZA COTTAGE 31 CATSLIP NETTLEBED , HENLEY ON THAMES
RG9 5BL, OXFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,124 - 14.98 % £ 1,322
Tangible Fixed Assets £ 1,124 - 14.98 % £ 1,322
Current Assets £ 41,343 - 13.59 % £ 47,844
Tangible Fixed Assets Depreciation £ 40,014 + 0.5 % £ 39,816
Debtors £ 38,346 + 24.68 % £ 30,755
Shareholder Funds £ 36,421 + 10.89 % £ 32,843
Profit Loss Account Reserve £ 31,719 + 12.71 % £ 28,141
Called Up Share Capital £ 4,702 £ 4,702
Net Assets Liabilities Including Pension Asset Liability £ 36,421 + 10.89 % £ 32,843
Total Assets Less Current Liabilities £ 36,421 + 10.89 % £ 32,843
Net Current Assets Liabilities £ 35,297 + 11.98 % £ 31,521
Creditors Due Within One Year £ 6,046 - 62.96 % £ 16,323
Cash Bank In Hand £ 2,997 - 41.11 % £ 5,089
Tangible Fixed Assets Cost Or Valuation £ 41,138 £ 41,138
Stocks Inventory £ 12,000

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Information about the Private Limited Company GEO.WILLIAMS(WILLENHALL)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: 2016.04.30. Reload the data