R & M WILLIAMS (HOLDINGS) LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF11 8JQ
Company number 04716632
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address WEST POINT INDUTRIAL ESTATE, PENARTH ROAD, CARDIFF, CF11 8JQ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,400,000 ; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of R & M WILLIAMS (HOLDINGS) LIMITED are www.rmwilliamsholdings.co.uk, and www.r-m-williams-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.6 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M Williams Holdings Limited is a Private Limited Company. The company registration number is 04716632. R M Williams Holdings Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of R M Williams Holdings Limited is West Point Indutrial Estate Penarth Road Cardiff Cf11 8jq. . EVANS, Diane is a Secretary of the company. WILLIAMS, Mark Jeremy is a Director of the company. Secretary EVANS, Wiane has been resigned. Secretary JONES, Suzanne has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
EVANS, Diane
Appointed Date: 04 September 2009
Director
WILLIAMS, Mark Jeremy
Appointed Date: 16 August 2004
62 years old

Resigned Directors

Secretary
EVANS, Wiane
Resigned: 01 October 2009
Appointed Date: 04 September 2009
Secretary
JONES, Suzanne
Resigned: 04 September 2009
Appointed Date: 05 October 2004
Secretary
MATHIAS, Clive Stanley
Resigned: 05 October 2004
Appointed Date: 31 March 2003
Director
CLIVE MATHIAS LIMITED
Resigned: 05 October 2004
Appointed Date: 31 March 2003
87 years old

R & M WILLIAMS (HOLDINGS) LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 January 2016
06 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,400,000
30 Sep 2015
Group of companies' accounts made up to 31 January 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2,400,000
17 Nov 2014
Group of companies' accounts made up to 31 January 2014
...
... and 34 more events
13 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004
New secretary appointed
25 Aug 2004
Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
31 Mar 2003
Incorporation

R & M WILLIAMS (HOLDINGS) LIMITED Charges

17 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 23 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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