WILLIAM HOUGHTON & SONS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM HOUGHTON & SONS LIMITED
COMPANY NUMBER
00555385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/10/1955
(69 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
01/10/1955
04/09/2006
J.R.(LONDON)LIMITED
BUCKINGHAMSHIRE
SL7 2LS
The Tall House
29A West Street
Marlow
Buckinghamshire
SL7 2LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIAM HOUGHTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM HOUGHTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM HOUGHTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2009 - Present (14 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2013 - Present (11years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2013 - Present (11years) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2018 - Present (6years) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 31/12/1991 - 28/10/2013 (21 years and 9 months) Secretary: 31/12/1991 - 29/10/2013 (21 years and 9 months) Born in Oct 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member Simon Dudley Cyna (913576072) Appointed |
| 10/11/2018 | New Accounts filed |
| 20/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 27/02/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 28/10/2016 | Ian Gilmour (915673189) has left the board |
| 13/04/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 07/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 10/01/2014 | Change in Reg. Office |
| 09/01/2014 | Christopher Robin Berry (902493038) has left the board |
| 09/01/2014 | Derek Cyril Chapper (900260180) has left the board |
| 09/01/2014 | New Board Member Eve Chapper (918405428) Appointed |
| 09/01/2014 | New Board Member Ruth Houghton (918405427) Appointed |
| 28/10/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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