R.M.WILLIAMS PROPRIETARY LIMITED
SALISBURY


Company number FC015112
Status Active
Incorporation Date 3 August 1989
Company Type Other company type
Address 121 FROST ROAD, SALISBURY, SOUTH AUSTRALIA 5108, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 3 June 2016; Full accounts made up to 28 June 2015; Full accounts made up to 29 June 2014. The most likely internet sites of R.M.WILLIAMS PROPRIETARY LIMITED are www.rmwilliamsproprietary.co.uk, and www.r-m-williams-proprietary.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. R M Williams Proprietary Limited is a Other company type. The company registration number is FC015112. R M Williams Proprietary Limited has been working since 03 August 1989. The present status of the company is Active. The registered address of R M Williams Proprietary Limited is 121 Frost Road Salisbury South Australia 5108 Australia. . WEHRMANN, Eric William is a Secretary of the company. COWLEY, Kenneth Edward is a Director of the company. COWLEY, Matthew Sean is a Director of the company. THIEL, Geoffrey Mervyn is a Director of the company. TURNER, Hamish Andrew is a Director of the company. Secretary JACKSON, John Henderson has been resigned. Secretary LATHAM, Charles Joseph has been resigned. Secretary LETHEBY, David Norman has been resigned. Secretary MORRISON-EVANS, David has been resigned. Secretary MORRISON-EVANS, David has been resigned. Director DINGWALL, Kenneth has been resigned. Director GAMMELL, Peter Joshua Thomas has been resigned. Director HAYWARD, James Ronald Waterfield has been resigned. Director JACKSON, John Henderson has been resigned. Director KNOX, Geoffrey Brian has been resigned. Director LETHEBY, David Norman has been resigned. Director MASON, Gregory George has been resigned. Director PARKER, Kenneth Henry has been resigned. Director PATON, Geraldine Marie has been resigned. Director REID, Philip Kidman has been resigned. Director STOKES, Ryan Kerry has been resigned. Director SUMMERS, Anthony Gilbert has been resigned. Director SUMMERS, Christene Helen has been resigned. Director SUMMERS, Hamish Howard Anthony has been resigned. Director URBAN, Thomas has been resigned. Director WILLIAMS, Reginald Murray has been resigned.


Current Directors

Secretary
WEHRMANN, Eric William
Appointed Date: 21 June 2007

Director
COWLEY, Kenneth Edward
Appointed Date: 12 August 1994
91 years old

Director
COWLEY, Matthew Sean
Appointed Date: 05 September 1994
57 years old

Director
THIEL, Geoffrey Mervyn
Appointed Date: 18 December 1996
64 years old

Director
TURNER, Hamish Andrew
Appointed Date: 10 February 2001
58 years old

Resigned Directors

Secretary
JACKSON, John Henderson
Resigned: 26 November 1993
Appointed Date: 04 November 1993

Secretary
LATHAM, Charles Joseph
Resigned: 04 November 1993
Appointed Date: 04 September 1992

Secretary
LETHEBY, David Norman
Resigned: 01 September 1989
Appointed Date: 01 September 1989

Secretary
MORRISON-EVANS, David
Resigned: 21 June 2007
Appointed Date: 26 November 1993

Secretary
MORRISON-EVANS, David
Resigned: 27 November 1993
Appointed Date: 26 November 1993

Director
DINGWALL, Kenneth
Resigned: 26 November 1993
Appointed Date: 28 February 1992
93 years old

Director
GAMMELL, Peter Joshua Thomas
Resigned: 26 September 2003
Appointed Date: 26 November 1993
68 years old

Director
HAYWARD, James Ronald Waterfield
Resigned: 26 November 1993
Appointed Date: 28 February 1992
67 years old

Director
JACKSON, John Henderson
Resigned: 26 November 1993
Appointed Date: 28 February 1992
84 years old

Director
KNOX, Geoffrey Brian
Resigned: 11 March 1999
Appointed Date: 26 November 1993
81 years old

Director
LETHEBY, David Norman
Resigned: 01 September 1989
Appointed Date: 01 September 1989

Director
MASON, Gregory George
Resigned: 04 September 1992
Appointed Date: 01 September 1989

Director
PARKER, Kenneth Henry
Resigned: 26 September 2003
Appointed Date: 26 November 1993
94 years old

Director
PATON, Geraldine Marie
Resigned: 31 October 2003
Appointed Date: 11 March 1999
83 years old

Director
REID, Philip Kidman
Resigned: 02 September 1994
Appointed Date: 28 February 1992
96 years old

Director
STOKES, Ryan Kerry
Resigned: 26 September 2003
Appointed Date: 04 July 2000
49 years old

Director
SUMMERS, Anthony Gilbert
Resigned: 02 June 1992
Appointed Date: 05 September 1989

Director
SUMMERS, Christene Helen
Resigned: 29 June 1990
Appointed Date: 01 September 1989

Director
SUMMERS, Hamish Howard Anthony
Resigned: 29 June 1990
Appointed Date: 01 September 1989
61 years old

Director
URBAN, Thomas
Resigned: 13 May 1992
Appointed Date: 01 September 1989

Director
WILLIAMS, Reginald Murray
Resigned: 29 November 1991
Appointed Date: 01 September 1989

R.M.WILLIAMS PROPRIETARY LIMITED Events

09 Mar 2017
Full accounts made up to 3 June 2016
07 Nov 2016
Full accounts made up to 28 June 2015
19 Aug 2015
Full accounts made up to 29 June 2014
20 Feb 2014
Full accounts made up to 30 June 2013
22 Feb 2013
Full accounts made up to 1 July 2012
...
... and 61 more events
19 Oct 1992
Full accounts made up to 30 June 1991

01 Nov 1991
Full group accounts made up to 30 June 1990

29 Oct 1990
Business address 5/7 brompton road london SW1X 0AL

06 Sep 1989
Accounting reference date notified as 30/06

05 Sep 1989
Incorporation

R.M.WILLIAMS PROPRIETARY LIMITED Charges

8 November 2010
Rent deposit deed
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £5675.