WILLIAMS CONSTRUCTION (SOUTH WEST) LIMITED
PLYMOUTH

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Company number 06323130
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address STUDIO 5-11, MILLBAY ROAD, PLYMOUTH, DEVON, ENGLAND, PL1 3LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of WILLIAMS CONSTRUCTION (SOUTH WEST) LIMITED are www.williamsconstructionsouthwest.co.uk, and www.williams-construction-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Williams Construction South West Limited is a Private Limited Company. The company registration number is 06323130. Williams Construction South West Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Williams Construction South West Limited is Studio 5 11 Millbay Road Plymouth Devon England Pl1 3lf. The company`s financial liabilities are £186.26k. It is £-62k against last year. And the total assets are £276.34k, which is £-202.28k against last year. WILLIAMS, Fiona Elaine is a Secretary of the company. WILLIAMS, Fiona Elaine is a Director of the company. Director WILLIAMS, Cassidy Marc has been resigned. Director WILLIAMS, Mark Andrew has been resigned. The company operates in "Development of building projects".


williams construction (south west) Key Finiance

LIABILITIES £186.26k
-25%
CASH n/a
TOTAL ASSETS £276.34k
-43%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Fiona Elaine
Appointed Date: 25 July 2007

Director
WILLIAMS, Fiona Elaine
Appointed Date: 25 July 2007
58 years old

Resigned Directors

Director
WILLIAMS, Cassidy Marc
Resigned: 21 October 2011
Appointed Date: 12 January 2009
38 years old

Director
WILLIAMS, Mark Andrew
Resigned: 12 January 2009
Appointed Date: 25 July 2007
63 years old

Persons With Significant Control

Mrs Fiona Elaine Williams
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMS CONSTRUCTION (SOUTH WEST) LIMITED Events

26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Total exemption small company accounts made up to 31 July 2014
06 Nov 2015
Registered office address changed from C/O Synergy Chartered Accountants 3-4 Moorside Court Yelverton Business Park Crapstone Yelverton Devon PL20 7PE to Studio 5-11 Millbay Road Plymouth Devon PL1 3LF on 6 November 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

...
... and 29 more events
01 Apr 2008
Duplicate mortgage certificatecharge no:3
20 Mar 2008
Particulars of a mortgage or charge / charge no: 3
18 Mar 2008
Particulars of a mortgage or charge / charge no: 2
16 Feb 2008
Particulars of mortgage/charge
25 Jul 2007
Incorporation

WILLIAMS CONSTRUCTION (SOUTH WEST) LIMITED Charges

13 January 2015
Charge code 0632 3130 0006
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Eric William Stevens
Description: F/H landatbowlinggreenflorencehill callington t/no.CL249369…
23 June 2011
Legal charge over cash sum
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: As a continuing security for the due payment performance…
23 June 2011
Floating charge
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Technical & General Guaratnee Company S.A.
Description: All the company's present and future undertaking and assets…
29 February 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at bowling green florence hill callington cornwall.
29 February 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 14 June 2012
Persons entitled: Ttr Developments Limited
Description: All that f/h property situate at and k/a land at bowling…
15 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…