WILLIAMS AND DONOVAN LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EF

Company number 04510230
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Secretary's details changed for Mr Ian Anthony Williams on 19 May 2016. The most likely internet sites of WILLIAMS AND DONOVAN LIMITED are www.williamsanddonovan.co.uk, and www.williams-and-donovan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Williams and Donovan Limited is a Private Limited Company. The company registration number is 04510230. Williams and Donovan Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Williams and Donovan Limited is 1 Nelson Street Southend On Sea Essex Ss1 1ef. . WILLIAMS, Ian Anthony is a Secretary of the company. O'DONOVAN, Colin is a Director of the company. WHYTE, James is a Director of the company. WILLIAMS, Ian Anthony is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WILLIAMS, Ian Anthony
Appointed Date: 13 August 2002
Director
O'DONOVAN, Colin
Appointed Date: 13 August 2002
56 years old
Director
WHYTE, James
Appointed Date: 01 January 2016
44 years old
Director
WILLIAMS, Ian Anthony
Appointed Date: 13 August 2002
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Ian Anthony Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin O'Donovan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMS AND DONOVAN LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
20 May 2016
Secretary's details changed for Mr Ian Anthony Williams on 19 May 2016
19 May 2016
Director's details changed for Mr Ian Anthony Williams on 19 May 2016
19 May 2016
Director's details changed for Mr Colin O'donovan on 19 May 2016
...
... and 34 more events
27 Jan 2003
Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100
27 Jan 2003
Accounting reference date extended from 31/08/03 to 31/12/03
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
13 Aug 2002
Incorporation

WILLIAMS AND DONOVAN LIMITED Charges

10 September 2013
Charge code 0451 0230 0001
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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