G F WILLIAMS & CO LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 04112072
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 4 STIRLING COURT YARD,, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G F WILLIAMS & CO LIMITED are www.gfwilliamsco.co.uk, and www.g-f-williams-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. G F Williams Co Limited is a Private Limited Company. The company registration number is 04112072. G F Williams Co Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of G F Williams Co Limited is 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire Wd6 2fx. . HEDLEY, Claire Susannah is a Secretary of the company. HEDLEY, Claire Susannah is a Director of the company. WILLIAMS, Geoffrey Francis is a Director of the company. WILLIAMS, Jason Francis is a Director of the company. Secretary WILLIAMS, Susan Margaret has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WILLIAMS, Susan Margaret has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HEDLEY, Claire Susannah
Appointed Date: 07 February 2007
Director
HEDLEY, Claire Susannah
Appointed Date: 07 February 2007
53 years old
Director
WILLIAMS, Geoffrey Francis
Appointed Date: 22 November 2000
84 years old
Director
WILLIAMS, Jason Francis
Appointed Date: 22 November 2000
56 years old

Resigned Directors

Secretary
WILLIAMS, Susan Margaret
Resigned: 07 February 2007
Appointed Date: 22 November 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Director
WILLIAMS, Susan Margaret
Resigned: 07 February 2007
Appointed Date: 22 November 2000
83 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Ms Claire Susannah Hedley
Notified on: 20 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Francis Williams
Notified on: 20 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G F WILLIAMS & CO LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
20 Nov 2015
Registered office address changed from Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 November 2015
...
... and 48 more events
04 Dec 2000
Registered office changed on 04/12/00 from: 2 acre road kingston upon thames surrey KT2 6EF
27 Nov 2000
Director resigned
27 Nov 2000
Secretary resigned
27 Nov 2000
Registered office changed on 27/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
22 Nov 2000
Incorporation

G F WILLIAMS & CO LIMITED Charges

20 July 2001
Mortgage debenture
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 2001
Rent deposit deed
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Sidney Bolsom Investment Trust Limited
Description: The said sum of £2,750 or an amount equal to one half of…

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