Company number 04703823
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 4, YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, SOUTH GLAMORGAN, CF15 9SS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILLIAMS ROSS LIMITED are www.williamsross.co.uk, and www.williams-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Ross Limited is a Private Limited Company.
The company registration number is 04703823. Williams Ross Limited has been working since 19 March 2003.
The present status of the company is Active. The registered address of Williams Ross Limited is 4 Ynys Bridge Court Gwaelod Y Garth Cardiff South Glamorgan Cf15 9ss. . CHOWN, John Beresford is a Director of the company. JONES, Keith Wilson is a Director of the company. MORRIS, Owen Benjamin is a Director of the company. Secretary MOSES, Geoffrey Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Robin Charles has been resigned. Director MOSES, Geoffrey Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Persons With Significant Control
John Beresford Chown
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Wilson Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Benjamin Morris
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLIAMS ROSS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
05 Aug 2015
Cancellation of shares. Statement of capital on 30 June 2015
...
... and 41 more events
26 Mar 2003
New secretary appointed;new director appointed
26 Mar 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
19 Mar 2003
Incorporation