M. WILLIAMS & SONS LIMITED
NR RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 2NB

Company number 04129100
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address LLYS, CLAWDDNEWYDD, NR RUTHIN, DENBIGHSHIRE, LL15 2NB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of M. WILLIAMS & SONS LIMITED are www.mwilliamssons.co.uk, and www.m-williams-sons.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and ten months. The distance to to Abergele & Pensarn Rail Station is 18.5 miles; to Rhyl Rail Station is 18.5 miles; to Prestatyn Rail Station is 19.2 miles; to Heswall Rail Station is 22.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Williams Sons Limited is a Private Limited Company. The company registration number is 04129100. M Williams Sons Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of M Williams Sons Limited is Llys Clawddnewydd Nr Ruthin Denbighshire Ll15 2nb. The company`s financial liabilities are £1007.29k. It is £-64.37k against last year. The cash in hand is £802.48k. It is £-12.45k against last year. And the total assets are £1311.32k, which is £-11.8k against last year. MORGAN, Elin is a Secretary of the company. WILLIAMS, Beti is a Director of the company. WILLIAMS, Bryn is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WILLIAMS, Eirian has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WILLIAMS, Eirian has been resigned. Director WILLIAMS, Medwyn has been resigned. The company operates in "Installation of industrial machinery and equipment".


m. williams & sons Key Finiance

LIABILITIES £1007.29k
-7%
CASH £802.48k
-2%
TOTAL ASSETS £1311.32k
-1%
All Financial Figures

Current Directors

Secretary
MORGAN, Elin
Appointed Date: 17 November 2006
Director
WILLIAMS, Beti
Appointed Date: 21 December 2000
94 years old
Director
WILLIAMS, Bryn
Appointed Date: 21 December 2000
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Secretary
WILLIAMS, Eirian
Resigned: 17 November 2006
Appointed Date: 21 December 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 December 2000
Appointed Date: 21 December 2000
73 years old
Director
WILLIAMS, Eirian
Resigned: 17 November 2006
Appointed Date: 21 December 2000
67 years old
Director
WILLIAMS, Medwyn
Resigned: 13 March 2015
Appointed Date: 21 December 2000
99 years old

Persons With Significant Control

Mr Bryn Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. WILLIAMS & SONS LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
06 Jan 2016
Termination of appointment of Medwyn Williams as a director on 13 March 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
04 Jan 2001
Secretary resigned
04 Jan 2001
Ad 21/12/00--------- £ si 999@1=999 £ ic 1/1000
04 Jan 2001
Registered office changed on 04/01/01 from: somerset house 40-49 price street birmingham B4 6LZ
04 Jan 2001
Director resigned
21 Dec 2000
Incorporation

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