WILLIAMS TRADING (UK) LIMITED
LONDON BOASTCHARM LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 05576140
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Director's details changed for David Brewster Williams on 6 April 2016. The most likely internet sites of WILLIAMS TRADING (UK) LIMITED are www.williamstradinguk.co.uk, and www.williams-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Trading Uk Limited is a Private Limited Company. The company registration number is 05576140. Williams Trading Uk Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Williams Trading Uk Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. WILLIAMS, David Brewster is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 10 October 2005
Director
WILLIAMS, David Brewster
Appointed Date: 10 October 2005
63 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 27 September 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 October 2005
Appointed Date: 27 September 2005

Persons With Significant Control

David B Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WILLIAMS TRADING (UK) LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
22 Apr 2016
Director's details changed for David Brewster Williams on 6 April 2016
14 Mar 2016
Total exemption full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 27 more events
26 Oct 2005
New director appointed
26 Oct 2005
Secretary resigned
26 Oct 2005
Director resigned
10 Oct 2005
Registered office changed on 10/10/05 from: 41 chalton street, london, NW1 1JD
27 Sep 2005
Incorporation

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