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IAN WILLIAMS LIMITED

Learn more about IAN WILLIAMS 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00879464
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.17
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities
  • 41201 - Construction of commercial buildings
  • 43341 - Painting

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.11.01
account category: FULL
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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FULL ACCOUNTS MADE UP TO 01/11/15
Form type: AA
Date: 2016.05.13
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1252
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PETER TURNER / 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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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SEWELL / 04/01/2016
Form type: CH01
Date: 2016.01.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.22
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FULL 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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FULL ACCOUNTS MADE UP TO 03/11/13
Form type: AA
Date: 2014.04.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.09
Child documents:
Document type: ANNOTATION
Date: 2013.05.09
Form type: RES01
Document description: ADOPT ARTICLES 28/03/2013
Document type: ANNOTATION
Date: 2013.05.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR APPOINTED MR RICHARD STEVEN WILLIAMS
Form type: AP01
Date: 2013.04.25
£2.95
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28/03/13 STATEMENT OF CAPITAL GBP 1252
Form type: SH01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 04/11/12
Form type: AA
Date: 2013.04.18
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FULL 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 APPOINTED KENNETH JONES
Form type: AP01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR HARRY ADAM
Form type: TM01
Date: 2012.03.07
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.28
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FULL 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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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2011.02.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.02.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
Form type: MG04
Date: 2011.02.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.02.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2011.02.04
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FULL 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 / MICHAEL JOHN PETER TURNER / 31/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SOPER / 31/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SEWELL / 31/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAMUEL PERRY / 31/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAVARD / 31/03/2010
Form type: CH01
Date: 2010.04.20
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FULL 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
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DIRECTOR APPOINTED ANDREW HAVARD
Form type: 288a
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 04/11/07
Form type: AA
Date: 2008.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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FULL ACCOUNTS MADE UP TO 05/11/06
Form type: AA
Date: 2007.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.25
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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: 2006.04.20
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REGISTERED OFFICE CHANGED ON 20/04/06 FROM:, IW HOUSE, QUARRY ROAD, CHIPPING SODBURY, BRISTOL BS37 6JL
Form type: 287
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10

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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, CO DIRECTOR, 2008.03.14
QUARRY ROAD CHIPPING SODBURY , BRISTOL
BS37 6JL
KENNETH JONES (current)
Director, COMPANY DIRECTOR, 2012.03.30
QUARRY ROAD CHIPPING SODBURY , BRISTOL
BS37 6JL
STEPHEN SAMUEL PERRY (current)
Director, 2005.05.01
QUARRY ROAD CHIPPING SODBURY , BRISTOL
BS37 6JL
DAVID MARTIN SEWELL (current)
Director, FINANCE DIRECTOR, 2005.10.13
QUARRY ROAD CHIPPING SODBURY , BRISTOL
BS37 6JL
MICHAEL JOHN PETER TURNER (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2004.04.02
QUARRY ROAD CHIPPING SODBURY , BRISTOL
BS37 6JL
RICHARD STEVEN WILLIAMS (current)
Director, COMPANY DIRECTOR, 2013.03.28
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
HARRY ADAM (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2004.04.02 - 2011.12.31
1 PYE CORNER ATWORTH , MELKSHAM
SN12 8HA, WILTSHIRE
FREDERICK WYNNE GRIFFITHS (resigned)
Director, 1992.05.17 - 2006.03.31
20 WINCHCOMBE ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2AG
ALAN ALBERT HORTON (resigned)
Director, OPERATIONS DIRECTOR, 2005.03.01 - 2006.11.17
3 PRESTON COURT , BURTON LATIMER
NN15 5LR, NORTHAMPTONSHIRE
WILLIAM HUNT (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 2003.04.30
3 BRONWYDD AVENUE PENYLAN , CARDIFF
CF2 5JP
STEPHEN SAMUEL PERRY (resigned)
Director, CHAIRMAN, 1992.05.17 - 2004.11.01
HILLSIDE 35 WESTBURY HILL WESTBURY ON TRYM , BRISTOL
BS9 3AG
NORMAN KEITH ROBBINS (resigned)
Director, CO DIR, 1995.06.01 - 1997.05.02
3 LARCHWOOD WENVOE , CARDIFF
CF5 6DG
ALAN JOHN SOPER (resigned)
Director, MANAGING DIRECTOR, 2004.11.01 - 2010.12.31
THE OLD VICARAGE ALFRICK , WORCESTER
WR6 5HN, WORCESTERSHIRE

Companies near to IAN WILLIAMS ltd.

Information about the Private Limited Company IAN WILLIAMS 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: 2016.06.11. Reload the data