Company number 03321661
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of WILLIAMS CONSULTING LTD. are www.williamsconsulting.co.uk, and www.williams-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Consulting Ltd is a Private Limited Company.
The company registration number is 03321661. Williams Consulting Ltd has been working since 20 February 1997.
The present status of the company is Active. The registered address of Williams Consulting Ltd is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . WILLIAMS, Isaac Bedwell is a Secretary of the company. WILLIAMS, Helen Roberta is a Director of the company. WILLIAMS, Isaac Bedwell is a Director of the company. Secretary THE ACCOUNTANCY & LEGAL PRACTICE (MANAGEMENT & LEASING) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Michelle Louise has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
THE ACCOUNTANCY & LEGAL PRACTICE (MANAGEMENT & LEASING) LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Persons With Significant Control
Mr Isaac Bedwell Williams
Notified on: 30 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLIAMS CONSULTING LTD. Events
07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 5 April 2016
06 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
30 Oct 2015
Total exemption small company accounts made up to 5 April 2015
26 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 52 more events
11 Mar 1998
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1997
New director appointed
10 Mar 1997
Accounting reference date extended from 28/02/98 to 31/07/98
26 Feb 1997
Secretary resigned
20 Feb 1997
Incorporation