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WILLIAMSVILLE HOLDINGS LIMITED

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

Company details

ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB

WILLIAMSVILLE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01063088
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.27
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.03.26

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
£2.95
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 79133
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
Form type: TM01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED MRS JANET ELIZABETH ROBERTS
Form type: AP01
Date: 2015.06.30
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.24
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.24
£2.95
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ADOPT ARTICLES 15/04/2012
Form type: RES01
Date: 2012.04.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.24
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, WARWICK HOUSE, 32-34 CLARENDON STREET, LEAMINGTON SPA, CV32 4PG
Form type: AD01
Date: 2011.01.20
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL LINDSAY ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH ROBERTS / 06/08/2010
Form type: CH03
Date: 2010.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.04
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP ROBERTS
Form type: 288b
Date: 2009.06.03
£2.95
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SECRETARY APPOINTED JANET ELIZABETH ROBERTS
Form type: 288a
Date: 2009.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.26
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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£ IC 100000/89133, 06/05/98, £ SR [email protected]=10867
Form type: 169
Date: 1998.05.27
£2.95
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POS 06/05/98
Form type: SRES09
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JANET ELIZABETH ROBERTS (current)
Secretary, 2009.06.01
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK , COVENTRY
CV3 2UB
JANET ELIZABETH ROBERTS (current)
Director, 2015.06.25
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK , COVENTRY
CV3 2UB
PHILIP MICHAEL LINDSAY ROBERTS (current)
Director, COMPANY DIRECTOR, 1995.08.21
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK , COVENTRY
CV3 2UB
PHILIP MICHAEL LINDSAY ROBERTS (resigned)
Secretary, COMPANY DIRECTOR, 2000.03.30 - 2009.06.01
16 AVENUE ROAD , LEAMINGTON SPA
CV31 3PQ
DAVID JOHN DALRYMPLE VAUGHAN (resigned)
Secretary, 1991.08.06 - 2000.03.30
WENTWORTH HOUSE VICARAGE LANE STONELEIGH , COVENTRY
CV8 3DH, WEST MIDLANDS
PHILIP RAPHAEL LENARD (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1997.07.26
505 PEARL STREET BUFFALO NEW YORK 14202 ,
U S A
MICHAEL ROBERTS (resigned)
Director, METALLURGIST, 1991.08.06 - 2015.04.24
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK , COVENTRY
CV3 2UB
BRIAN PETER SHADBOLT (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2006.12.12
THE GRANARY BEVINGTON , SALFORD PRIORS
WR11 5SJ, WORCESTERSHIRE
DAVID JOHN DALRYMPLE VAUGHAN (resigned)
Director, SOLICITOR, 1991.08.06 - 1997.07.16
WENTWORTH HOUSE VICARAGE LANE STONELEIGH , COVENTRY
CV8 3DH, WEST MIDLANDS
Date 2013.12.31
Fixed Assets £ 485,792
Tangible Fixed Assets £ 484,792
Current Assets £ 368,362
Tangible Fixed Assets Depreciation £ 21,297
Provisions For Liabilities Charges £ 19,200
Share Premium Account £ 72,800
Debtors £ 312,049
Shareholder Funds £ 802,975
Profit Loss Account Reserve £ 261,232
Revaluation Reserve £ 368,943
Called Up Share Capital £ 79,133
Net Assets Liabilities Including Pension Asset Liability £ 802,975
Total Assets Less Current Liabilities £ 822,175
Net Current Assets Liabilities £ 336,383
Creditors Due Within One Year £ 31,979
Cash Bank In Hand £ 56,313
Share Capital Allotted Called Up Paid £ 33,000
Number Shares Allotted £ 33,000
Tangible Fixed Assets Cost Or Valuation £ 501,597
Tangible Fixed Assets Depreciation Charged In Period £ 4,492
Capital Redemption Reserve £ 20,867
Investments Fixed Assets £ 1,000

Companies near to WILLIAMSVILLE HOLDINGS ltd.

Information about the Private Limited Company WILLIAMSVILLE 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: 2016.07.22. Reload the data