WILLIAMS ADVANCED ENGINEERING LIMITED
WANTAGE

Hellopages » Oxfordshire » Vale of White Horse » OX12 0DQ
Company number 08012215
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address GROVE, WANTAGE, OXFORDSHIRE, OX12 0DQ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Alan Royston Kinch as a director on 31 January 2017; Confirmation statement made on 5 January 2017 with updates; Registration of charge 080122150001, created on 3 January 2017. The most likely internet sites of WILLIAMS ADVANCED ENGINEERING LIMITED are www.williamsadvancedengineering.co.uk, and www.williams-advanced-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Williams Advanced Engineering Limited is a Private Limited Company. The company registration number is 08012215. Williams Advanced Engineering Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Williams Advanced Engineering Limited is Grove Wantage Oxfordshire Ox12 0dq. . BIDDLE, Mark is a Secretary of the company. BIDDLE, Mark is a Director of the company. O'DRISCOLL, Michael Patrick is a Director of the company. Director BURNS, Alexander Mark has been resigned. Director EVANS, Louise Margaret has been resigned. Director KINCH, Alan Royston has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
BIDDLE, Mark
Appointed Date: 29 March 2012
Director
BIDDLE, Mark
Appointed Date: 29 March 2012
59 years old
Director
O'DRISCOLL, Michael Patrick
Appointed Date: 18 August 2014
69 years old

Resigned Directors

Director
BURNS, Alexander Mark
Resigned: 29 May 2013
Appointed Date: 29 March 2012
62 years old
Director
EVANS, Louise Margaret
Resigned: 28 November 2014
Appointed Date: 29 March 2012
52 years old
Director
KINCH, Alan Royston
Resigned: 31 January 2017
Appointed Date: 16 September 2016
47 years old

Persons With Significant Control

Williams Grand Prix Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAMS ADVANCED ENGINEERING LIMITED Events

22 Feb 2017
Termination of appointment of Alan Royston Kinch as a director on 31 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Jan 2017
Registration of charge 080122150001, created on 3 January 2017
19 Sep 2016
Appointment of Mr Alan Royston Kinch as a director on 16 September 2016
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 9 more events
14 May 2013
Accounts for a dormant company made up to 31 December 2012
26 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
06 Jun 2012
Director's details changed for Mr Mark Biddle on 26 May 2012
16 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
29 Mar 2012
Incorporation

WILLIAMS ADVANCED ENGINEERING LIMITED Charges

3 January 2017
Charge code 0801 2215 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…

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