MICHAEL WILLIAMS ENGINEERING LIMITED
FULBOURN, CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 02750000
Status Active
Incorporation Date 23 September 1992
Company Type Private Limited Company
Address C/O STAFFORD & CO, CPC1, CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100,000 . The most likely internet sites of MICHAEL WILLIAMS ENGINEERING LIMITED are www.michaelwilliamsengineering.co.uk, and www.michael-williams-engineering.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and three months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Williams Engineering Limited is a Private Limited Company. The company registration number is 02750000. Michael Williams Engineering Limited has been working since 23 September 1992. The present status of the company is Active. The registered address of Michael Williams Engineering Limited is C O Stafford Co Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire Cb21 5xe. The company`s financial liabilities are £1299.91k. It is £253.48k against last year. And the total assets are £1609.54k, which is £421.49k against last year. WILLIAMS, Catherine Anne is a Director of the company. WILLIAMS, David Michael is a Director of the company. WILLIAMS, James Andrew is a Director of the company. WILLIAMS, John Michael is a Director of the company. Secretary BOWEN, Hilary Ann has been resigned. Secretary CHILVERS, Brian Leonard has been resigned. Secretary DAVIES, Rona Eunice has been resigned. Secretary LANHAM, Hugh Christopher has been resigned. Secretary PALMER, John Leslie has been resigned. Secretary STAFFORD, Julian Robert has been resigned. Secretary WILLIAMS, Catherine Anne has been resigned. Secretary WILLIAMS, John Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWEN, Hilary Ann has been resigned. Director DAVIES, Rona Eunice has been resigned. Director WINTERBOURNE, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


michael williams engineering Key Finiance

LIABILITIES £1299.91k
+24%
CASH n/a
TOTAL ASSETS £1609.54k
+35%
All Financial Figures

Current Directors

Director
WILLIAMS, Catherine Anne
Appointed Date: 12 December 1994
84 years old
Director
WILLIAMS, David Michael
Appointed Date: 12 October 1992
84 years old
Director
WILLIAMS, James Andrew
Appointed Date: 04 November 2010
54 years old
Director
WILLIAMS, John Michael
Appointed Date: 12 October 1992
57 years old

Resigned Directors

Secretary
BOWEN, Hilary Ann
Resigned: 27 November 1995
Appointed Date: 12 October 1992
Secretary
CHILVERS, Brian Leonard
Resigned: 30 September 1998
Appointed Date: 24 June 1998
Secretary
DAVIES, Rona Eunice
Resigned: 18 March 1996
Appointed Date: 28 November 1995
Secretary
LANHAM, Hugh Christopher
Resigned: 01 June 2003
Appointed Date: 01 July 2000
Secretary
PALMER, John Leslie
Resigned: 23 March 2005
Appointed Date: 24 September 2002
Secretary
STAFFORD, Julian Robert
Resigned: 01 November 2012
Appointed Date: 23 March 2005
Secretary
WILLIAMS, Catherine Anne
Resigned: 30 June 2000
Appointed Date: 30 September 1998
Secretary
WILLIAMS, John Michael
Resigned: 02 July 1998
Appointed Date: 18 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1992
Appointed Date: 23 September 1992
Director
BOWEN, Hilary Ann
Resigned: 27 November 1995
Appointed Date: 12 December 1994
82 years old
Director
DAVIES, Rona Eunice
Resigned: 18 March 1996
Appointed Date: 12 December 1994
74 years old
Director
WINTERBOURNE, Paul
Resigned: 14 October 1997
Appointed Date: 01 November 1996
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 1992
Appointed Date: 23 September 1992

Persons With Significant Control

Mr John Michael Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Williams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL WILLIAMS ENGINEERING LIMITED Events

27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 January 2016
23 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100,000
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100,000
...
... and 84 more events
01 Nov 1992
Secretary resigned;new secretary appointed
01 Nov 1992
Secretary resigned;new director appointed
01 Nov 1992
Director resigned;new director appointed
01 Nov 1992
Registered office changed on 01/11/92 from: 2 baches street london N1 6UB
23 Sep 1992
Incorporation

MICHAEL WILLIAMS ENGINEERING LIMITED Charges

23 September 2002
Debenture
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1996
Single debenture
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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