MICHAEL WILLIAMS ASSOCIATES LIMITED
LONDON HOLDTHORN LIMITED

Hellopages » Greater London » Redbridge » E11 2PU

Company number 04981905
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 049819050001, created on 1 July 2016. The most likely internet sites of MICHAEL WILLIAMS ASSOCIATES LIMITED are www.michaelwilliamsassociates.co.uk, and www.michael-williams-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Michael Williams Associates Limited is a Private Limited Company. The company registration number is 04981905. Michael Williams Associates Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Michael Williams Associates Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . WILLIAMS, Brian John is a Secretary of the company. HEALES, Michael James is a Director of the company. PRICE, Neil David is a Director of the company. WILLIAMS, David Brian is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Brian John
Appointed Date: 08 January 2004
Director
HEALES, Michael James
Appointed Date: 30 September 2015
46 years old
Director
PRICE, Neil David
Appointed Date: 08 January 2004
50 years old
Director
WILLIAMS, David Brian
Appointed Date: 05 December 2009
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 02 December 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 January 2004
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Neil David Price
Notified on: 2 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr David Brian Williams
Notified on: 2 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL WILLIAMS ASSOCIATES LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jul 2016
Registration of charge 049819050001, created on 1 July 2016
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 900
12 Oct 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 1,000
...
... and 33 more events
21 Jan 2004
Director resigned
21 Jan 2004
New director appointed
21 Jan 2004
New secretary appointed
20 Jan 2004
Company name changed holdthorn LIMITED\certificate issued on 20/01/04
02 Dec 2003
Incorporation

MICHAEL WILLIAMS ASSOCIATES LIMITED Charges

1 July 2016
Charge code 0498 1905 0001
Delivered: 2 July 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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