WILLIAMS JET TENDERS LIMITED
BERINSFIELD WALLINGFORD WILLIAMS PERFORMANCE TENDERS LIMITED STEELRAY NO. 215 LIMITED

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Company number 05227633
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address UNIT 2 VOGUE BUSINESS PARK, TOWER ROAD, BERINSFIELD WALLINGFORD, OXON, OX10 7LN
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Termination of appointment of James David Robinson as a director on 30 November 2015. The most likely internet sites of WILLIAMS JET TENDERS LIMITED are www.williamsjettenders.co.uk, and www.williams-jet-tenders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Radley Rail Station is 3.3 miles; to Didcot Parkway Rail Station is 5 miles; to Oxford Rail Station is 7.4 miles; to Goring & Streatley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Jet Tenders Limited is a Private Limited Company. The company registration number is 05227633. Williams Jet Tenders Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Williams Jet Tenders Limited is Unit 2 Vogue Business Park Tower Road Berinsfield Wallingford Oxon Ox10 7ln. . SMITH, Simon Mark is a Secretary of the company. EDWARDS, Darren Kenneth is a Director of the company. HORNSBY, John Robert is a Director of the company. HORNSBY, Mathew David is a Director of the company. PARKER, Roy is a Director of the company. SMITH, Simon Mark is a Director of the company. Secretary HOUNSLOW, Philip James has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director HOUNSLOW, Philip James has been resigned. Director ROBINSON, James David has been resigned. Director STEELE NOMINEES LTD has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
SMITH, Simon Mark
Appointed Date: 01 January 2008
Director
EDWARDS, Darren Kenneth
Appointed Date: 01 January 2008
62 years old
Director
HORNSBY, John Robert
Appointed Date: 30 March 2005
55 years old
Director
HORNSBY, Mathew David
Appointed Date: 30 March 2005
53 years old
Director
PARKER, Roy
Appointed Date: 30 March 2005
81 years old
Director
SMITH, Simon Mark
Appointed Date: 01 June 2008
59 years old

Resigned Directors

Secretary
HOUNSLOW, Philip James
Resigned: 01 January 2008
Appointed Date: 30 March 2005
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2005
Appointed Date: 10 September 2004
Director
HOUNSLOW, Philip James
Resigned: 01 June 2008
Appointed Date: 30 March 2005
78 years old
Director
ROBINSON, James David
Resigned: 30 November 2015
Appointed Date: 01 May 2015
58 years old
Director
STEELE NOMINEES LTD
Resigned: 30 March 2005
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Mathew David Hornsby
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Hornsby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Parker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMS JET TENDERS LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Aug 2016
Accounts for a medium company made up to 31 December 2015
03 Dec 2015
Termination of appointment of James David Robinson as a director on 30 November 2015
06 Oct 2015
Company name changed williams performance tenders LIMITED\certificate issued on 06/10/15
  • RES15 ‐ Change company name resolution on 2015-09-29
06 Oct 2015
Change of name notice
...
... and 53 more events
13 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005
Particulars of mortgage/charge
14 Oct 2004
Company name changed steelray no. 215 LIMITED\certificate issued on 14/10/04
10 Sep 2004
Incorporation

WILLIAMS JET TENDERS LIMITED Charges

30 March 2005
Fixed and floating charge
Delivered: 7 April 2005
Status: Satisfied on 17 March 2015
Persons entitled: Mr Roy Parker
Description: Fixed and floating charges over the undertaking and all…

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