HENRY WILLIAMS GROUP LIMITED
COUNTY DURHAM HENRY WILLIAMS HOLDINGS LIMITED

Hellopages » County Durham » Darlington » DL1 2NJ

Company number 02354725
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address DODSWORTH STREET, DARLINGTON, COUNTY DURHAM, DL1 2NJ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr David Brookes as a director on 21 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of HENRY WILLIAMS GROUP LIMITED are www.henrywilliamsgroup.co.uk, and www.henry-williams-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Henry Williams Group Limited is a Private Limited Company. The company registration number is 02354725. Henry Williams Group Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Henry Williams Group Limited is Dodsworth Street Darlington County Durham Dl1 2nj. . NEIL, Derek is a Secretary of the company. AMES, Christine is a Director of the company. BROOKES, David is a Director of the company. COTTON, Steven Adrian is a Director of the company. DILLEY, Robert James is a Director of the company. DILLEY, Robert Howard Stapleton is a Director of the company. NEIL, Derek is a Director of the company. NELSON, Andrew David is a Director of the company. Secretary AMES, Christine has been resigned. Secretary MORRIS, Peter John has been resigned. Secretary PUDDICK, Alan William Dew has been resigned. Director CHAPMAN, Leslie John has been resigned. Director HOPE, Barrie has been resigned. Director MORRIS, Peter John has been resigned. Director PUDDICK, Alan William Dew has been resigned. Director THOMPSON, Robert Anthony has been resigned. Director THOMPSON, Robert Anthony has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
NEIL, Derek
Appointed Date: 01 July 2015
Director
AMES, Christine
Appointed Date: 01 January 2006
63 years old
Director
BROOKES, David
Appointed Date: 21 September 2016
48 years old
Director
COTTON, Steven Adrian
Appointed Date: 20 March 2008
61 years old
Director
DILLEY, Robert James
Appointed Date: 17 April 2013
53 years old
Director
DILLEY, Robert Howard Stapleton

79 years old
Director
NEIL, Derek
Appointed Date: 29 February 2000
61 years old
Director
NELSON, Andrew David
Appointed Date: 20 March 2008
45 years old

Resigned Directors

Secretary
AMES, Christine
Resigned: 01 February 2010
Appointed Date: 01 October 1996
Secretary
MORRIS, Peter John
Resigned: 30 September 1996
Secretary
PUDDICK, Alan William Dew
Resigned: 01 July 2015
Appointed Date: 01 February 2010
Director
CHAPMAN, Leslie John
Resigned: 03 October 2008
82 years old
Director
HOPE, Barrie
Resigned: 31 March 2008
Appointed Date: 01 January 2006
82 years old
Director
MORRIS, Peter John
Resigned: 29 February 2000
70 years old
Director
PUDDICK, Alan William Dew
Resigned: 01 May 2016
Appointed Date: 01 January 2006
73 years old
Director
THOMPSON, Robert Anthony
Resigned: 12 November 2007
Appointed Date: 01 October 1996
93 years old
Director
THOMPSON, Robert Anthony
Resigned: 19 July 1994
93 years old

Persons With Significant Control

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

HENRY WILLIAMS GROUP LIMITED Events

23 Sep 2016
Appointment of Mr David Brookes as a director on 21 September 2016
22 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 May 2016
Termination of appointment of Alan William Dew Puddick as a director on 1 May 2016
14 Jan 2016
Registration of charge 023547250003, created on 13 January 2016
...
... and 113 more events
10 Apr 1989
Registered office changed on 10/04/89 from: 2 baches street london N1 6UB
10 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1989
Secretary resigned;new secretary appointed
04 Apr 1989
Director resigned;new director appointed
02 Mar 1989
Incorporation

HENRY WILLIAMS GROUP LIMITED Charges

13 January 2016
Charge code 0235 4725 0003
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the northeast side of darlington wire…
1 November 1995
Mortgage debenture
Delivered: 7 November 1995
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: Con Mech Group Limited
Description: Fixed and floating charges over the undertaking and all…

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