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IDWAL WILLIAMS AND COMPANY LIMITED

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

Company details

1 CASPIAN POINT, CASPIAN WAY, CARDIFF, SOUTH GLAMORGAN, CF10 4DQ

IDWAL WILLIAMS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00453782
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.07
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
Company IDWAL WILLIAMS AND COMPANY LIMITED is a Private Limited Company, registration number 00453782, established in United Kingdom on the 7. May 1948. The company is now active. The company has been in business for 68 years and 6 months. The company is based on 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, SOUTH GLAMORGAN, CF10 4DQ. Business of the company IDWAL WILLIAMS AND COMPANY LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 61 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company IDWAL WILLIAMS AND COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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Find out more information about IDWAL WILLIAMS AND COMPANY LIMITED. Our website makes it possible to view other available documents related to IDWAL WILLIAMS AND COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 60000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GWYN WILLIAMS / 25/10/2010
Form type: CH01
Date: 2010.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLIAMS
Form type: TM01
Date: 2010.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.12
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
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REGISTERED OFFICE CHANGED ON 18/05/05 FROM:, 113-116 BUTE STREET, CARDIFF, SOUTH GLAMORGAN CF10 5TE
Form type: 287
Date: 2005.05.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/01
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
Child documents:
Document type: ANNOTATION
Date: 2000.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/00
Document type: ANNOTATION
Date: 2000.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ADOPT MEM AND ARTS 07/04/95
Form type: SRES01
Date: 1995.05.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.18
£2.95
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RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
£2.95
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ALTER MEM AND ARTS 29/11/93
Form type: SRES01
Date: 1994.01.05
£2.95
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£ IC 100000/60000, 29/11/93, £ SR [email protected]=40000
Form type: 169
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
P.O.S 40000 £1SHS 29/11/93
Form type: SRES09
Date: 1994.01.05

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Company directors and board members:

CHRISTOPHER JAMES GIBSON DAVIES (current)
Secretary, FINANCE DIRECTOR, 1999.12.01
13 LLWYN Y GRANT ROAD PENYLAN , CARDIFF
CF23 9ET, SOUTH GLAMORGAN
CHRISTOPHER LLOYD WILLIAMS (current)
Director, 2000.01.28
THE THREE TUNS COWBRIDGE ROAD , ST. NICHOLAS
CF5 6SH, VALE OF GLAMORGAN
HUGH GWYN WILLIAMS (current)
Director, 1990.12.28
46 PALACE ROAD , CARDIFF
CF5 2AH
RICHARD IDWAL WILLIAMS (current)
Director, 1990.12.28
9 CARLTON CLOSE THORNHILL , CARDIFF
CF14 9EF, SOUTH GLAMORGAN
ANTHONY WILLIAM BEVAN (resigned)
Secretary, COMPANY SECRETARY, 1993.08.18 - 1999.11.30
32 DYFED NORTHCLIFFE , PENARTH
CF64 1DX, VALE OF GLAMORGAN
GLYN HARRIS (resigned)
Secretary, 1990.12.28 - 1993.08.18
TY GWYN BOVERTON ROAD , LLANTWIT MAJOR
CF61 1YA, SOUTH GLAM
KEITH GRAHAM GOWEN (resigned)
Director, 1990.12.28 - 1993.11.01
WESTGATE COTTAGE 23 WESTGATE , COWBRIDGE
CF7 7AQ, SOUTH GLAMORGAN
PETER COLUM TUDBALL (resigned)
Director, 1990.12.28 - 1993.08.18
CLEAVER HOUSE HEADLEY GROVE HEADLEY , EPSOM
KT18 6NR, SURREY
DESMOND IDWAL WILLIAMS (resigned)
Director, 1990.12.28 - 2009.08.02
HAFANWEN WESTGATE , COWBRIDGE
CF71 7AQ, SOUTH GLAMORGAN

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Information about the Private Limited Company IDWAL WILLIAMS AND COMPANY 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: 2016.05.06. Reload the data