WILLIAMS (ROPES) LIMITED
HEATON ROAD

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Company number 02658208
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address 3RD FLOOR, CRAGSIDE HOUSE, HEATON ROAD, NEWCASTLE UPON TYNE, NE6 1SE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of WILLIAMS (ROPES) LIMITED are www.williamsropes.co.uk, and www.williams-ropes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Williams Ropes Limited is a Private Limited Company. The company registration number is 02658208. Williams Ropes Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Williams Ropes Limited is 3rd Floor Cragside House Heaton Road Newcastle Upon Tyne Ne6 1se. . WILLIAMS, Hazel Maddison is a Secretary of the company. BRUHN, Thomas is a Director of the company. WILLIAMS, Hazel Maddison is a Director of the company. Secretary SWIFT, Jeremy James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director SWIFT, Jeremy James has been resigned. Director WELCH, Christopher Jonathan has been resigned. Director WILLIAMS, David Neale has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILLIAMS, Hazel Maddison
Appointed Date: 13 January 1992
Director
BRUHN, Thomas
Appointed Date: 20 March 2006
63 years old
Director
WILLIAMS, Hazel Maddison
Appointed Date: 11 December 1991
86 years old

Resigned Directors

Secretary
SWIFT, Jeremy James
Resigned: 11 December 1991
Appointed Date: 05 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1991
Appointed Date: 29 October 1991
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 13 January 1992
Appointed Date: 11 December 1991
Director
SWIFT, Jeremy James
Resigned: 11 December 1991
Appointed Date: 05 November 1991
60 years old
Director
WELCH, Christopher Jonathan
Resigned: 11 December 1991
Appointed Date: 05 November 1991
60 years old
Director
WILLIAMS, David Neale
Resigned: 24 June 2006
Appointed Date: 11 December 1991
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 1991
Appointed Date: 29 October 1991

Persons With Significant Control

Lida Wassermeier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Thomas Bruhn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WILLIAMS (ROPES) LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 59 more events
21 Nov 1991
Director resigned;new director appointed
21 Nov 1991
Secretary resigned;new secretary appointed
21 Nov 1991
Registered office changed on 21/11/91 from: 2 baches st london N1 6UB
19 Nov 1991
Company name changed moneyurban LIMITED\certificate issued on 20/11/91
29 Oct 1991
Incorporation

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