AD WILLIAMS CRAWLEY LIMITED
ROTHERHAM ABBOTTS OF COPTHORNE LIMITED

Hellopages » South Yorkshire » Barnsley » S63 8HD

Company number 03934088
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 139 FURLONG ROAD, BOLTON-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 8HD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-10-17 ; Change of name notice. The most likely internet sites of AD WILLIAMS CRAWLEY LIMITED are www.adwilliamscrawley.co.uk, and www.ad-williams-crawley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ad Williams Crawley Limited is a Private Limited Company. The company registration number is 03934088. Ad Williams Crawley Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Ad Williams Crawley Limited is 139 Furlong Road Bolton Upon Dearne Rotherham South Yorkshire S63 8hd. . ACCOUNTANCY, PAYROLL & TAXATION LTD is a Secretary of the company. BACCHUS, Stuart James is a Director of the company. TAYLOR, Wayne is a Director of the company. Secretary PAYN, Richard Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Anthony Charles has been resigned. Director BACCHUS, Stuart has been resigned. Director GILDER, Tony John has been resigned. Director PAYN, Richard Anthony has been resigned. Director TAYLOR, Wayne has been resigned. Director YOUNG, Kevin Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ACCOUNTANCY, PAYROLL & TAXATION LTD
Appointed Date: 03 November 2014
Director
BACCHUS, Stuart James
Appointed Date: 05 November 2014
51 years old
Director
TAYLOR, Wayne
Appointed Date: 18 April 2016
54 years old

Resigned Directors

Secretary
PAYN, Richard Anthony
Resigned: 09 September 2014
Appointed Date: 25 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
ABBOTT, Anthony Charles
Resigned: 09 September 2014
Appointed Date: 25 February 2000
68 years old
Director
BACCHUS, Stuart
Resigned: 05 November 2014
Appointed Date: 09 September 2014
51 years old
Director
GILDER, Tony John
Resigned: 30 April 2007
Appointed Date: 28 February 2000
57 years old
Director
PAYN, Richard Anthony
Resigned: 09 September 2014
Appointed Date: 25 February 2000
87 years old
Director
TAYLOR, Wayne
Resigned: 16 January 2015
Appointed Date: 09 September 2014
54 years old
Director
YOUNG, Kevin Peter
Resigned: 31 May 2012
Appointed Date: 01 January 2010
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Wayne Taylor
Notified on: 3 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart James Bacchus
Notified on: 3 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AD WILLIAMS CRAWLEY LIMITED Events

19 Dec 2016
Confirmation statement made on 3 November 2016 with updates
27 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-17
27 Oct 2016
Change of name notice
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mr Wayne Taylor as a director on 18 April 2016
...
... and 52 more events
03 Mar 2000
New secretary appointed;new director appointed
03 Mar 2000
New director appointed
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
25 Feb 2000
Incorporation

AD WILLIAMS CRAWLEY LIMITED Charges

13 January 2014
Charge code 0393 4088 0001
Delivered: 15 January 2014
Status: Satisfied on 13 November 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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