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WILLIAMS GROUP HOLDINGS LIMITED

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

Company details

1C MILL PARADE MILL LANE, STORRINGTON, PULBOROUGH, WEST SUSSEX, ENGLAND, RH20 4NF

WILLIAMS GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01128323
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.10
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1990.10.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/06/2016 FROM, 28 DOWNSVIEW AVENUE, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4PS
Form type: AD01
Date: 2016.06.29
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN WILLIAMS / 01/11/2015
Form type: CH01
Date: 2016.01.12
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.22
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.14
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WILLIAMS / 01/07/2011
Form type: CH01
Date: 2011.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD WILLIAMS / 01/07/2011
Form type: CH03
Date: 2011.11.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, MONKMEAD, MONKMEAD LANE, WEST CHILTINGTON, WEST SUSSEX, RH20 2PG
Form type: AD01
Date: 2010.03.17
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, ENTERPRISE HOUSE, 83A WESTERN ROAD, HOVE, EAST SUSSEX BN3 1LJ
Form type: 287
Date: 2005.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2005.07.25
£2.95
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ORDER OF COURT - RESTORATION 20/07/05
Form type: AC92
Date: 2005.07.21
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/96 FROM:, 12O,HIGH STREET,, STEYNING,, WEST SUSSEX., BN44 3RD
Form type: 287
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02

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Company directors and board members:

JAMES RICHARD WILLIAMS (current)
Secretary, MANAGER, 2004.06.05
MONKMEAD MONKMEAD LANE WEST CHILTINGTON , PULBOROUGH
RH20 2PG, WEST SUSSEX
JAMES RICHARD WILLIAMS (current)
Director, MANAGER, 1991.10.14
MONKMEAD MONKMEAD LANE , WEST CHILTINGTON
RH20 2PG, WEST SUSSEX
MARK IAN WILLIAMS (current)
Director, MANAGER, 1991.10.14
KINGS BARN WITHY ROAD EAST HUNTSPILL , HIGHBRIDGE
TA9 3NW, SOMERSET
ENGLAND
SALLY BARBARA WILLIAMS (current)
Director, MANAGER, 1991.10.14
MONKMEAD MONKMEAD LANE , WEST CHILTINGTON
RH20 2PG, WEST SUSSEX
MICHAEL CHARLES WILLIAMS (resigned)
Secretary, 1991.10.14 - 2004.06.05
MONKMEAD MONKMEAD LANE , WEST CHILTINGTON
RH20 2PG, WEST SUSSEX
MICHAEL CHARLES WILLIAMS (resigned)
Director, PROPERTY DEVELOPER, 1991.10.14 - 2004.06.05
MONKMEAD MONKMEAD LANE , WEST CHILTINGTON
RH20 2PG, WEST SUSSEX

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Information about the Private Limited Company WILLIAMS GROUP 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: 2016.07.25. Reload the data