THOMAS WILLIAMS GROUP LTD
UXBRIDGE THOMAS WILLIAMS BUILDING SERVICES LIMITED

Hellopages » Greater London » Hillingdon » UB8 2RZ

Company number 03433969
Status Liquidation
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 5 SARUM COMPLEX, SALISBURY ROAD, UXBRIDGE, MIDDLESEX, UB8 2RZ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 . The most likely internet sites of THOMAS WILLIAMS GROUP LTD are www.thomaswilliamsgroup.co.uk, and www.thomas-williams-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Thomas Williams Group Ltd is a Private Limited Company. The company registration number is 03433969. Thomas Williams Group Ltd has been working since 15 September 1997. The present status of the company is Liquidation. The registered address of Thomas Williams Group Ltd is 5 Sarum Complex Salisbury Road Uxbridge Middlesex Ub8 2rz. . RICHARDSON, Julie Ann is a Secretary of the company. THOMAS, Mark Woodward is a Director of the company. Secretary AKERMAN, Alison Jane has been resigned. Secretary KAY, Vera has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AKERMAN, Alison Jane has been resigned. Director WILLIAMS, Simon Hilary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
RICHARDSON, Julie Ann
Appointed Date: 22 October 2008
Director
THOMAS, Mark Woodward
Appointed Date: 15 September 1997
69 years old

Resigned Directors

Secretary
AKERMAN, Alison Jane
Resigned: 29 September 2004
Appointed Date: 15 September 1997
Secretary
KAY, Vera
Resigned: 21 October 2008
Appointed Date: 26 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Director
AKERMAN, Alison Jane
Resigned: 29 September 2004
Appointed Date: 15 September 1997
69 years old
Director
WILLIAMS, Simon Hilary
Resigned: 24 June 2004
Appointed Date: 15 September 1997
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997

THOMAS WILLIAMS GROUP LTD Events

22 Mar 2016
Statement of affairs with form 4.19
22 Mar 2016
Appointment of a voluntary liquidator
22 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
19 Dec 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 53 more events
01 Oct 1997
New secretary appointed;new director appointed
25 Sep 1997
New director appointed
25 Sep 1997
New director appointed
25 Sep 1997
Director resigned
15 Sep 1997
Incorporation

THOMAS WILLIAMS GROUP LTD Charges

30 September 2015
Charge code 0343 3969 0002
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Mark Thomas
Description: Contains fixed charge…
13 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THOMAS WILLIAM TRAVEL LIMITED THOMAS WILLIAMS (FINE ART) LIMITED THOMAS WILLIAMS LTD THOMAS WILLIS HEALTHCARE LIMITED THOMAS WILLMAX LTD. THOMAS WILLS & SON LIMITED THOMAS WILSON 2597 LTD