WILLIAMS ASSOCIATES (SOUTHERN) LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 3BX

Company number 03603899
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address WILLIAMS ASSOCIATES(SOUTHERN) LTD ST. GEORGES DOWN, BLACKWATER, NEWPORT, ISLE OF WIGHT, PO30 3BX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of WILLIAMS ASSOCIATES (SOUTHERN) LIMITED are www.williamsassociatessouthern.co.uk, and www.williams-associates-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Lake (Isle of Wight) Rail Station is 5.1 miles; to Brading Rail Station is 5.9 miles; to Ryde St Johns Road Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Associates Southern Limited is a Private Limited Company. The company registration number is 03603899. Williams Associates Southern Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Williams Associates Southern Limited is Williams Associates Southern Ltd St Georges Down Blackwater Newport Isle of Wight Po30 3bx. . FRANKLING, Trevor David is a Secretary of the company. FRANKLING, Trevor David is a Director of the company. GULLIVER, Justin is a Director of the company. Secretary HIGGINS, Suzanne Florence has been resigned. Secretary MOORE, Andrew James has been resigned. Director DRAPER, Roger has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FRANKLING, Trevor David
Appointed Date: 30 November 2006

Director
FRANKLING, Trevor David
Appointed Date: 30 November 2006
57 years old

Director
GULLIVER, Justin
Appointed Date: 30 November 2006
58 years old

Resigned Directors

Secretary
HIGGINS, Suzanne Florence
Resigned: 30 October 2006
Appointed Date: 21 August 1999

Secretary
MOORE, Andrew James
Resigned: 21 August 1999
Appointed Date: 24 July 1998

Director
DRAPER, Roger
Resigned: 30 October 2006
Appointed Date: 24 July 1998
79 years old

Persons With Significant Control

Crownpark Builders Ltd
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more

WILLIAMS ASSOCIATES (SOUTHERN) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 5 April 2015
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000

17 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 41 more events
01 Sep 1999
Secretary resigned
01 Sep 1999
New secretary appointed
05 Aug 1999
Return made up to 24/07/99; full list of members
11 Sep 1998
Particulars of mortgage/charge
24 Jul 1998
Incorporation

WILLIAMS ASSOCIATES (SOUTHERN) LIMITED Charges

9 May 2003
Mortgage deed
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as prospect house prospect road…
19 July 2002
Deposit agreement to secure own liabilities
Delivered: 23 July 2002
Status: Satisfied on 26 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 September 1998
Debenture deed
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…