WILLIAMS AGGREGATE SUPPLIES LIMITED
ERITH

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Company number 02558184
Status Active
Incorporation Date 14 November 1990
Company Type Private Limited Company
Address C/O PEMBURY CLARKE ASSOCIATES LTD THAMES INNOVATION CENTRE, 2 VERIDION WAY, ERITH, KENT, ENGLAND, DA18 4AL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLIAMS AGGREGATE SUPPLIES LIMITED are www.williamsaggregatesupplies.co.uk, and www.williams-aggregate-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Falconwood Rail Station is 3.7 miles; to Barking Rail Station is 4 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Aggregate Supplies Limited is a Private Limited Company. The company registration number is 02558184. Williams Aggregate Supplies Limited has been working since 14 November 1990. The present status of the company is Active. The registered address of Williams Aggregate Supplies Limited is C O Pembury Clarke Associates Ltd Thames Innovation Centre 2 Veridion Way Erith Kent England Da18 4al. . WEATHERLEY, Laura is a Secretary of the company. CHANDLER-WEATHERLEY, Dean Michael is a Director of the company. WEATHERLEY, Laura is a Director of the company. Secretary WILLIAMS, Alan David has been resigned. Director WILLIAMS, Alan David has been resigned. Director WILLIAMS, Gwendoline Mary has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WEATHERLEY, Laura
Appointed Date: 11 June 1997

Director
CHANDLER-WEATHERLEY, Dean Michael
Appointed Date: 11 June 1997
61 years old

Director
WEATHERLEY, Laura
Appointed Date: 11 June 1997
53 years old

Resigned Directors

Secretary
WILLIAMS, Alan David
Resigned: 11 June 1997

Director
WILLIAMS, Alan David
Resigned: 11 June 1997
60 years old

Director
WILLIAMS, Gwendoline Mary
Resigned: 11 June 1997
89 years old

Persons With Significant Control

Mrs Laura Weatherley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WILLIAMS AGGREGATE SUPPLIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2015
31 May 2016
Registered office address changed from 34 Hopstore 19 Bourne Road Bexley Kent DA5 1LR to C/O Pembury Clarke Associates Ltd Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 31 May 2016
23 Mar 2016
Amended total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
20 Dec 1990
Director resigned;new director appointed

18 Dec 1990
Company name changed valuesave LIMITED\certificate issued on 19/12/90

13 Dec 1990
Registered office changed on 13/12/90 from: 2 baches street london N1 6UB

12 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Nov 1990
Incorporation

WILLIAMS AGGREGATE SUPPLIES LIMITED Charges

16 April 1991
Debenture
Delivered: 29 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…