P WILLIAMS CIVILS LIMITED
CHELTENHAM P WILLIAMS & SONS LIMITED TASER LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 7AY

Company number 06067361
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address BRENT HOUSE, 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 . The most likely internet sites of P WILLIAMS CIVILS LIMITED are www.pwilliamscivils.co.uk, and www.p-williams-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Gloucester Rail Station is 6 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Williams Civils Limited is a Private Limited Company. The company registration number is 06067361. P Williams Civils Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of P Williams Civils Limited is Brent House 382 Gloucester Road Cheltenham Gloucestershire Gl51 7ay. . THOMAS, Rebecca is a Secretary of the company. WILLIAMS, Mark is a Director of the company. WILLIAMS, Philip is a Director of the company. Secretary WILLIAMS, Jennifer Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WILLIAMS, Jennifer Ann has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THOMAS, Rebecca
Appointed Date: 01 April 2015

Director
WILLIAMS, Mark
Appointed Date: 12 March 2007
67 years old

Director
WILLIAMS, Philip
Appointed Date: 01 April 2015
45 years old

Resigned Directors

Secretary
WILLIAMS, Jennifer Ann
Resigned: 01 April 2015
Appointed Date: 12 March 2007

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 March 2007
Appointed Date: 25 January 2007

Director
WILLIAMS, Jennifer Ann
Resigned: 01 April 2015
Appointed Date: 12 March 2007
69 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 07 March 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Philip Williams
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P WILLIAMS CIVILS LIMITED Events

21 Feb 2017
Confirmation statement made on 25 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Company name changed p williams & sons LIMITED\certificate issued on 21/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20

...
... and 31 more events
29 Mar 2007
Company name changed taser LIMITED\certificate issued on 29/03/07
12 Mar 2007
Registered office changed on 12/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
25 Jan 2007
Incorporation

P WILLIAMS CIVILS LIMITED Charges

14 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H parcel of land at school lane pendock gloucestershire…
11 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…