WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8XB

Company number 09495877
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address UNIT 13, STANDARD WAY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO16 8XB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 25 January 2017 GBP 3,066,500 ; Appointment of Mrs Lucy Jane Campbell as a secretary on 9 January 2017. The most likely internet sites of WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED are www.williamstradesuppliesholdings.co.uk, and www.williams-trade-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.7 miles; to Fratton Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Trade Supplies Holdings Limited is a Private Limited Company. The company registration number is 09495877. Williams Trade Supplies Holdings Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Williams Trade Supplies Holdings Limited is Unit 13 Standard Way Fareham Hampshire United Kingdom Po16 8xb. . CAMPBELL, Lucy Jane is a Secretary of the company. CAMPBELL, Lucy Jane is a Director of the company. MOORE, Rachel Anne is a Director of the company. STAFFORD, Ramon is a Director of the company. WILLIAMS, Michael Terence is a Director of the company. Secretary MOORE, Rachel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAMPBELL, Lucy Jane
Appointed Date: 09 January 2017

Director
CAMPBELL, Lucy Jane
Appointed Date: 09 January 2017
56 years old

Director
MOORE, Rachel Anne
Appointed Date: 18 March 2015
55 years old

Director
STAFFORD, Ramon
Appointed Date: 18 March 2015
63 years old

Director
WILLIAMS, Michael Terence
Appointed Date: 18 March 2015
77 years old

Resigned Directors

Secretary
MOORE, Rachel
Resigned: 09 January 2017
Appointed Date: 18 March 2015

Persons With Significant Control

Mrs Rachel Anne Moore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ramon Stafford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Mar 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 3,066,500

18 Jan 2017
Appointment of Mrs Lucy Jane Campbell as a secretary on 9 January 2017
18 Jan 2017
Appointment of Mrs Lucy Jane Campbell as a director on 9 January 2017
18 Jan 2017
Termination of appointment of Rachel Moore as a secretary on 9 January 2017
...
... and 14 more events
23 Apr 2015
Memorandum and Articles of Association
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

23 Apr 2015
Registration of charge 094958770001, created on 23 April 2015
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP .2

WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED Charges

23 April 2015
Charge code 0949 5877 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Michael Terence Williams
Description: By way of legal mortgage, all freehold and leasehold…
23 April 2015
Charge code 0949 5877 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…