HENRY WILLIAMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HENRY WILLIAMS GROUP LIMITED
COMPANY NUMBER
02354725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
02/03/1989
(35 years and 8 months old)
WEBSITE
http://hwilliams.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/1989
05/11/2002
HENRY WILLIAMS HOLDINGS LIMITED
View all previous names
COUNTY DURHAM
DL1 2NJ
Telephone: 01325462722
TPS: No
Dodsworth Street
Darlington
County Durham
DL1 2NJ
Telephone: 462722
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 |
|---|---|---|
| CON MECH GROUP LIMITED | Active - Accounts Filed | View Report |
| HENRY WILLIAMS GROUP LIMITED | Active - Accounts Filed | View Report |
| HENRY WILLIAMS ELECTRICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Derek Neil (919913920) has left the board |
| 25/09/2024 | Derek Neil (903278682) has left the board |
| 25/09/2024 | New Company Secretary Robert James Dilley (932741089) Appointed |
Credit Risk Overview
Want to learn more about HENRY WILLIAMS GROUP 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 HENRY WILLIAMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY WILLIAMS GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/1991 - Present (33 years and 3 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
17/04/2013 - Present (11 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
20/10/2019 - Present (5years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CON MECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CON MECH GROUP LIMITED | Active - Accounts Filed | View Report |
| C.S.DU MONT LIMITED | Company is dissolved | View Report |
| CON MECH ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| HENRY WILLIAMS GROUP LIMITED | Active - Accounts Filed | View Report |
| HENRY WILLIAMS ELECTRICAL LIMITED | Company is dissolved | View Report |
| HENRY WILLIAMS LIMITED | Active - Accounts Filed | View Report |
| HENRY WILLIAMS LIMITED | Active - Accounts Filed | View Report |
| TRIPP BATT & CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Derek Neil (919913920) has left the board |
| 25/09/2024 | Derek Neil (903278682) has left the board |
| 25/09/2024 | New Company Secretary Robert James Dilley (932741089) Appointed |
| 24/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 13/09/2023 | Christine Ames (906874198) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 08/05/2023 | David Brookes (921481657) has left the board |
| 17/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Calvin Stephenson (928419798) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/11/2020 | Andrew John Lazenby (916669405) has left the board |
| 01/09/2020 | New Accounts filed |
| 18/06/2020 | New Board Member Michael Wilson (927083394) Appointed |
| 07/02/2020 | Steven Adrian Cotton (912423508) has left the board |
| 31/10/2019 | New Board Member Jonathan Charles Dilley (915381217) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Andrew John Lazenby (916669405) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | Andrew David Nelson (912867697) has left the board |
| 29/05/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Board Member David Brookes (921481657) Appointed |
| 09/08/2016 | New Annual Return filed |
| 30/05/2016 | Alan William Dew Puddick (902955230) has left the board |
| 30/08/2015 | New Annual Return filed |
| 09/07/2015 | Alan William Dew Puddick (914864444) has left the board |
| 09/07/2015 | New Company Secretary Derek Neil (919913920) Appointed |
| 18/05/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 22/04/2013 | New Board Member Robert James Dilley (917757754) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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