HENRY WILLIAMS DARLINGTON LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 2NJ

Company number 02326519
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address HENRY WILLIAMS GROUP LTD, DODSWORTH STREET, DARLINGTON, COUNTY DURHAM, DL1 2NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 202,000 . The most likely internet sites of HENRY WILLIAMS DARLINGTON LIMITED are www.henrywilliamsdarlington.co.uk, and www.henry-williams-darlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Henry Williams Darlington Limited is a Private Limited Company. The company registration number is 02326519. Henry Williams Darlington Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of Henry Williams Darlington Limited is Henry Williams Group Ltd Dodsworth Street Darlington County Durham Dl1 2nj. . NEIL, Derek is a Secretary of the company. DILLEY, Robert Howard Stapleton is a Director of the company. NEIL, Derek is a Director of the company. Secretary AMES, Christine has been resigned. Secretary MORRIS, Peter John has been resigned. Director CHAPMAN, Leslie John has been resigned. Director HOPE, Barrie has been resigned. Director MORRIS, Peter John has been resigned. Director POTTS, Colin has been resigned. Director ROWE, Michael has been resigned. Director SABLES, Roland Stephen has been resigned. Director THOMPSON, Robert Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEIL, Derek
Appointed Date: 01 July 2015
Director
DILLEY, Robert Howard Stapleton

79 years old
Director
NEIL, Derek
Appointed Date: 29 February 2000
60 years old

Resigned Directors

Secretary
AMES, Christine
Resigned: 01 July 2015
Appointed Date: 29 February 2000
Secretary
MORRIS, Peter John
Resigned: 29 February 2000
Director
CHAPMAN, Leslie John
Resigned: 03 October 2008
81 years old
Director
HOPE, Barrie
Resigned: 31 March 2008
Appointed Date: 19 October 1994
82 years old
Director
MORRIS, Peter John
Resigned: 29 February 2000
70 years old
Director
POTTS, Colin
Resigned: 25 February 1993
79 years old
Director
ROWE, Michael
Resigned: 13 March 1998
Appointed Date: 03 May 1994
80 years old
Director
SABLES, Roland Stephen
Resigned: 21 October 1994
77 years old
Director
THOMPSON, Robert Anthony
Resigned: 19 July 1994
93 years old

Persons With Significant Control

Henry Williams Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY WILLIAMS DARLINGTON LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 202,000
26 Aug 2015
Appointment of Mr Derek Neil as a secretary on 1 July 2015
26 Aug 2015
Termination of appointment of Christine Ames as a secretary on 1 July 2015
...
... and 94 more events
07 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1989
Registered office changed on 07/04/89 from: 2 baches street london N1 6UB
04 Apr 1989
Secretary resigned;new secretary appointed
04 Apr 1989
Director resigned;new director appointed
08 Dec 1988
Incorporation

HENRY WILLIAMS DARLINGTON LIMITED Charges

18 May 1993
Mortgage debenture
Delivered: 21 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 1989
Debenture
Delivered: 13 April 1989
Status: Outstanding
Persons entitled: Listdot Limited
Description: Fixed and floating charges over the undertaking and all…

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