BYRNE WILLIAMS LIMITED
MILTON KEYNES WEALTH AND TAX MANAGEMENT LIMITED BYRNE WILLIAMS INDEPENDENT FINANCIAL ADVISERS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK4 1GA

Company number 03640214
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address 17 SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BYRNE WILLIAMS LIMITED are www.byrnewilliams.co.uk, and www.byrne-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Byrne Williams Limited is a Private Limited Company. The company registration number is 03640214. Byrne Williams Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Byrne Williams Limited is 17 Shirwell Crescent Furzton Lake Milton Keynes Buckinghamshire Mk4 1ga. The company`s financial liabilities are £380.81k. It is £-142.54k against last year. And the total assets are £3.12k, which is £-13.16k against last year. ROBERTS, Carl is a Secretary of the company. BYRNE, Anthony William is a Director of the company. Secretary BYRNE, Anthony William has been resigned. Secretary SADLER, Maureen Mary has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary ANTHONY WILLIAM BYRNE has been resigned. Secretary BYRNE has been resigned. Director PREST, Roger Johnathan has been resigned. Nominee Director ALDBURY SECRETARIES LIMITED has been resigned. Director BYRNE has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


byrne williams Key Finiance

LIABILITIES £380.81k
-28%
CASH n/a
TOTAL ASSETS £3.12k
-81%
All Financial Figures

Current Directors

Secretary
ROBERTS, Carl
Appointed Date: 30 July 2015

Director
BYRNE, Anthony William
Appointed Date: 31 August 2010
67 years old

Resigned Directors

Secretary
BYRNE, Anthony William
Resigned: 30 July 2015
Appointed Date: 31 August 2010

Secretary
SADLER, Maureen Mary
Resigned: 17 July 2004
Appointed Date: 04 December 2003

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 29 September 1998

Secretary
ANTHONY WILLIAM BYRNE
Resigned: 31 August 2010
Appointed Date: 17 July 2004

Secretary
BYRNE
Resigned: 04 December 2003
Appointed Date: 20 September 1999

Director
PREST, Roger Johnathan
Resigned: 12 June 2015
Appointed Date: 09 October 1998
66 years old

Nominee Director
ALDBURY SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 29 September 1998

Director
BYRNE
Resigned: 31 August 2010
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Anthony William Byrne
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BYRNE WILLIAMS LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Director's details changed for Mr Anthony William Byrne on 22 December 2015
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

...
... and 54 more events
22 Oct 1999
Director resigned
22 Oct 1999
New secretary appointed;new director appointed
23 Sep 1999
Accounting reference date extended from 30/09/99 to 31/12/99
03 Nov 1998
New director appointed
29 Sep 1998
Incorporation