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E.WILLIAMS & CO.

Learn more about E.WILLIAMS & CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

304 PENNS LANE, WALMLEY, SUTTON COLDFIELD, WEST MIDLANDS, B76 1LE

E.WILLIAMS & CO. on the map

Company type: Private Unlimited Company
Company number: 00530859
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.24
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 15000
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2014 FROM, 304 PENNS LANE, WALMLEY, SUTTON COLDFIELD, WEST MIDLANDS, B76 1LE, ENGLAND
Form type: AD01
Date: 2014.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2014 FROM, 5 MACHIN ROAD, ERDINGTON, BIRMINGHAM, B23 6DR
Form type: AD01
Date: 2014.08.17
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK SHEDDEN / 11/03/2011
Form type: CH01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SHEDDEN / 11/03/2011
Form type: CH01
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT GRUGEON SHEDDEN / 11/03/2011
Form type: CH01
Date: 2011.08.26
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ROBINA SHEDDEN / 11/03/2011
Form type: CH03
Date: 2011.08.26
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.28
Child documents:
Document type: ANNOTATION
Date: 2008.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED SECRETARY ALISTAIR SHEDDEN
Form type: 288b
Date: 2008.05.13
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SECRETARY APPOINTED KATHRYN ROBINA SHEDDEN
Form type: 288a
Date: 2008.05.13
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.29
Child documents:
Document type: ANNOTATION
Date: 2007.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/90 FROM:, 23 GLEBE STREET, WALSALL, STAFFORDSHIRE, WS1 3PA
Form type: 287
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25

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Company directors and board members:

KATHRYN ROBINA SHEDDEN (current)
Secretary, 2008.04.28
304 PENNS LANE WALMLEY , SUTTON COLDFIELD
B76 1LE, WEST MIDLANDS
ENGLAND
ALISTAIR ROBERT GRUGEON SHEDDEN (current)
Director, EXPORT MERCHANT, 1991.07.31
304 PENNS LANE WALMLEY , SUTTON COLDFIELD
B76 1LE, WEST MIDLANDS
ENGLAND
DEREK SHEDDEN (current)
Director, SALESMAN, 2002.04.02
304 PENNS LANE WALMLEY , SUTTON COLDFIELD
B76 1LE, WEST MIDLANDS
ENGLAND
GEOFFREY SHEDDEN (current)
Director, MANAGER, 2002.04.02
304 PENNS LANE WALMLEY , SUTTON COLDFIELD
B76 1LE, WEST MIDLANDS
ENGLAND
ALISTAIR ROBERT GRUGEON SHEDDEN (resigned)
Secretary, 2006.05.30 - 2008.04.28
304 PENNS LANE , SUTTON COLDFIELD
B76 1LE, WEST MIDLANDS
ALISTAIR ROBERT GRUGEON SHEDDEN (resigned)
Secretary, 1991.07.31 - 2002.04.02
304 PENNS LANE , SUTTON COLDFIELD
B76 1LE, WEST MIDLANDS
MARILYN SHEDDEN (resigned)
Secretary, 2002.04.02 - 2006.05.30
304 PENNS LANE WALMLEY , SUTTON COLDFIELD
B76 1LE, WEST MIDLANDS
ANSTACE SHEDDEN (resigned)
Director, 1991.07.31 - 1997.10.12
42 OAKWOOD ROAD , SUTTON COLDFIELD
B73 5EQ, WEST MIDLANDS
KATHLEEN ELAINE SHEDDEN (resigned)
Director, 1998.03.31 - 1999.12.01
304 PENNS LANE , SUTTON COLDFIELD
B76 1LE, WEST MIDLANDS
ROBERT HOWARD SHEDDEN (resigned)
Director, EXPORT MERCHANT, 1991.07.31 - 2002.04.02
304 PENNS LANE , SUTTON COLDFIELD
B76 1LE, WEST MIDLANDS

Information about the Private Unlimited Company E.WILLIAMS & CO. 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: 2016.05.14. Reload the data