WALTER WILLIAMS (WOODSEATS) LIMITED

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Company number 00409190
Status Active
Incorporation Date 26 April 1946
Company Type Private Limited Company
Address 783 CHESTERFIELD ROAD, SHEFFIELD, S8 0SP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 004091900015, created on 7 November 2016. The most likely internet sites of WALTER WILLIAMS (WOODSEATS) LIMITED are www.walterwilliamswoodseats.co.uk, and www.walter-williams-woodseats.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. The distance to to Sheffield Rail Station is 2.6 miles; to Dronfield Rail Station is 2.9 miles; to Darnall Rail Station is 4 miles; to Rotherham Central Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walter Williams Woodseats Limited is a Private Limited Company. The company registration number is 00409190. Walter Williams Woodseats Limited has been working since 26 April 1946. The present status of the company is Active. The registered address of Walter Williams Woodseats Limited is 783 Chesterfield Road Sheffield S8 0sp. . JONES, Glyn William is a Secretary of the company. JONES, Glyn William is a Director of the company. JONES, Howard Berton is a Director of the company. PUTLAND, Karen Wendy is a Director of the company. PUTLAND, Richard James is a Director of the company. Director HODGSON, David Bingham has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors


Director
JONES, Glyn William

73 years old

Director
JONES, Howard Berton

86 years old

Director
PUTLAND, Karen Wendy
Appointed Date: 01 May 2003
49 years old

Director
PUTLAND, Richard James
Appointed Date: 01 May 2009
48 years old

Resigned Directors

Director
HODGSON, David Bingham
Resigned: 31 March 2009
76 years old

Persons With Significant Control

Mr Glyn William Jones
Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control

WALTER WILLIAMS (WOODSEATS) LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Registration of charge 004091900015, created on 7 November 2016
11 Nov 2016
Registration of charge 004091900014, created on 7 November 2016
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 105 more events
07 Mar 1988
Return made up to 11/02/88; full list of members

09 Dec 1987
Particulars of mortgage/charge

10 Mar 1987
Return made up to 30/01/87; full list of members

19 Feb 1987
Full accounts made up to 30 April 1986

26 Apr 1946
Incorporation

WALTER WILLIAMS (WOODSEATS) LIMITED Charges

7 November 2016
Charge code 0040 9190 0015
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Glyn William Jones
Description: A specific equitable charge over all freehold and leasehold…
7 November 2016
Charge code 0040 9190 0014
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Philip Noel Jones
Description: A specific equitable charge over all freehold and leasehold…
30 April 2003
Rent deposit deed
Delivered: 2 May 2003
Status: Satisfied on 20 February 2013
Persons entitled: Hemingway Icon Limited
Description: All the deposit monies from time to time deposited pursuat…
26 July 1999
Legal mortgage
Delivered: 30 July 1999
Status: Satisfied on 5 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 783 785 787 chesterfield road sheffield…
9 July 1996
Block discounting agreement
Delivered: 10 July 1996
Status: Satisfied on 20 February 2013
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over all the company's right title and…
28 April 1995
Legal mortgage
Delivered: 9 May 1995
Status: Satisfied on 5 March 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 7 haughton road woodseats sheffield…
20 January 1993
Mortgage debenture
Delivered: 22 January 1993
Status: Satisfied on 5 March 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 August 1990
Assignment
Delivered: 9 August 1980
Status: Satisfied on 14 November 1988
Persons entitled: Decca Radio & Television Limited
Description: All rental agreements from time to time deposited with the…
30 November 1987
Legal charge
Delivered: 9 December 1987
Status: Satisfied on 5 February 1993
Persons entitled: Midland Bank PLC
Description: 783, 785 and 787 chesterfield road sheffield.
16 November 1984
Charge
Delivered: 21 November 1984
Status: Satisfied on 5 February 1993
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now & from time to time due…
30 September 1983
Legal charge
Delivered: 4 October 1983
Status: Satisfied on 5 February 1993
Persons entitled: Midland Bank PLC
Description: L/H land & hereditaments & premises being & 14 middlewood…
11 August 1983
Legal charge
Delivered: 7 September 1983
Status: Satisfied on 5 February 1993
Persons entitled: Midland Bank PLC
Description: L/Hold, 12 and 14 middlewood road, hillsborough, sheffield.
4 July 1980
Charge
Delivered: 9 July 1980
Status: Satisfied on 5 February 1993
Persons entitled: Midland Bank PLC
Description: Floating charge.. Undertaking and all property and assets…
16 June 1978
Mortgage
Delivered: 23 June 1978
Status: Satisfied on 5 February 1993
Persons entitled: Midland Bank PLC
Description: Leasehold land & premises 12 & 14 middlewood road…
19 December 1974
Mortgage
Delivered: 24 December 1974
Status: Satisfied on 5 February 1993
Persons entitled: Midland Bank PLC
Description: 783, 785 & 787 chesterfield road, sheffield with all…