WILLIAMS BEALES & CO LIMITED
HEREFORD

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Company number 07406986
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 9 BROAD STREET, HAY-ON-WYE, HEREFORD, HR3 5DB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of WILLIAMS BEALES & CO LIMITED are www.williamsbealesco.co.uk, and www.williams-beales-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Williams Beales Co Limited is a Private Limited Company. The company registration number is 07406986. Williams Beales Co Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Williams Beales Co Limited is 9 Broad Street Hay On Wye Hereford Hr3 5db. . DE COURCY RYALL, Teresa Dorothy is a Director of the company. HARRIS, Michael Edward is a Director of the company. The company operates in "Solicitors".


Current Directors

Director
DE COURCY RYALL, Teresa Dorothy
Appointed Date: 14 October 2010
70 years old
Director
HARRIS, Michael Edward
Appointed Date: 08 November 2010
73 years old

Persons With Significant Control

Michael Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Teresa Ryall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMS BEALES & CO LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 7 more events
16 Mar 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2011
Annual return made up to 14 October 2011 with full list of shareholders
11 Nov 2010
Appointment of Michael Edward Harris as a director
11 Nov 2010
Statement of capital following an allotment of shares on 21 October 2010
  • GBP 100
14 Oct 2010
Incorporation

WILLIAMS BEALES & CO LIMITED Charges

10 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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