Company number 01864711
Status Active
Incorporation Date 19 November 1984
Company Type Private Limited Company
Address UNIT 13 STANDARD WAY, FAREHAM INDUSTRIAL PARK, FAREHAM, HAMPSHIRE, PO16 8XB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mrs Lucy Jane Campbell as a director on 9 January 2017; Appointment of Mrs Lucy Jane Campbell as a secretary on 9 January 2017. The most likely internet sites of WILLIAMS TRADE SUPPLIES LIMITED are www.williamstradesupplies.co.uk, and www.williams-trade-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three 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 Limited is a Private Limited Company.
The company registration number is 01864711. Williams Trade Supplies Limited has been working since 19 November 1984.
The present status of the company is Active. The registered address of Williams Trade Supplies Limited is Unit 13 Standard Way Fareham Industrial Park Fareham Hampshire 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 CHEWTER, Martin Ronald has been resigned. Secretary MOORE, Rachel has been resigned. Secretary TRAWALLY, Janice has been resigned. Secretary WILLIAMS, Janice Helen has been resigned. Director CHEWTER, Martin Ronald has been resigned. Director WILLIAMS, Ann has been resigned. Director WILLIAMS, Janice Helen has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Secretary
MOORE, Rachel
Resigned: 09 January 2017
Appointed Date: 01 December 1995
Director
WILLIAMS, Ann
Resigned: 23 April 2015
Appointed Date: 01 May 2011
53 years old
Persons With Significant Control
Williams Trade Supplies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WILLIAMS TRADE SUPPLIES LIMITED Events
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Jan 2017
Appointment of Mrs Lucy Jane Campbell as a director on 9 January 2017
18 Jan 2017
Appointment of Mrs Lucy Jane Campbell as a secretary on 9 January 2017
18 Jan 2017
Termination of appointment of Rachel Moore as a secretary on 9 January 2017
13 Jul 2016
Full accounts made up to 30 November 2015
...
... and 110 more events
28 Jul 1987
Accounts made up to 30 November 1986
14 Jul 1987
Return made up to 31/12/86; no change of members
05 Nov 1986
Accounts made up to 30 November 1985
05 Nov 1986
Return made up to 31/12/85; full list of members
13 Mar 1985
Company name changed\certificate issued on 13/03/85
23 April 2015
Charge code 0186 4711 0005
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Michael Terence Williams
Description: By way of legal mortgage, all freehold and leasehold…
23 April 2015
Charge code 0186 4711 0004
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 April 2009
Rent deposit deed
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Robin Keith Beard and Jennifer Daphne Beard
Description: £1,000 see image for full details.
16 May 1994
Mortgage debenture
Delivered: 20 May 1994
Status: Satisfied
on 21 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 April 1988
Debenture
Delivered: 14 April 1988
Status: Satisfied
on 15 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…