Company number 03739719
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address NEW BARNS FARM, NEW BARNS LANE, LICHFIELD, STAFFORDSHIRE, WS14 0HS
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 565
. The most likely internet sites of BRIAN WILLIAMS HOLDINGS LIMITED are www.brianwilliamsholdings.co.uk, and www.brian-williams-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bloxwich Rail Station is 6 miles; to Bloxwich North Rail Station is 6.3 miles; to Birmingham Snow Hill Rail Station is 10 miles; to Birmingham New Street Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Williams Holdings Limited is a Private Limited Company.
The company registration number is 03739719. Brian Williams Holdings Limited has been working since 24 March 1999.
The present status of the company is Active. The registered address of Brian Williams Holdings Limited is New Barns Farm New Barns Lane Lichfield Staffordshire Ws14 0hs. . BUCHANAN, Andrew John is a Secretary of the company. WILLIAMS, Frederick Brian is a Director of the company. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 01 July 1999
Appointed Date: 24 March 1999
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 01 July 1999
Appointed Date: 24 March 1999
Persons With Significant Control
Mr Richard Penry Williams
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIAN WILLIAMS HOLDINGS LIMITED Events
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 36 more events
16 Jul 1999
Secretary resigned
14 Jul 1999
Company name changed ingleby (1179) LIMITED\certificate issued on 15/07/99
07 Jul 1999
Registered office changed on 07/07/99 from: 55 colmore row birmingham B3 2AS
07 Jul 1999
Accounting reference date extended from 31/03/00 to 30/06/00
24 Mar 1999
Incorporation