WILLIAMS TARR DESIGN & BUILD LIMITED
WARRINGTON WILLIAMS, TARR (HELSBY TECHNOLOGY PARK) LIMITED

Hellopages » Cheshire » Warrington » WA1 4AU
Company number 03281262
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address BRIDGE ROAD, WOOLSTON, WARRINGTON, WA1 4AU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of John Robert Hughes as a director on 21 June 2016. The most likely internet sites of WILLIAMS TARR DESIGN & BUILD LIMITED are www.williamstarrdesignbuild.co.uk, and www.williams-tarr-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Williams Tarr Design Build Limited is a Private Limited Company. The company registration number is 03281262. Williams Tarr Design Build Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Williams Tarr Design Build Limited is Bridge Road Woolston Warrington Wa1 4au. . CARTER, Christopher Frederick is a Secretary of the company. BRABNER, Michael Graham is a Director of the company. CARTER, Christopher Frederick is a Director of the company. WILKINSON, John Charles Edward is a Director of the company. Secretary BRABNER, Michael Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRED, Anthony Peter has been resigned. Director BRABNER, Michael Graham has been resigned. Director HOUSLEY, Keith has been resigned. Director HUGHES, John Robert has been resigned. Director MOORE, Paul Christopher has been resigned. Director PILKINGTON, Anthony Eric has been resigned. Director WILKINSON, John Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CARTER, Christopher Frederick
Appointed Date: 11 December 1996
Director
BRABNER, Michael Graham
Appointed Date: 14 October 1998
76 years old
Director
CARTER, Christopher Frederick
Appointed Date: 16 October 1998
77 years old
Director
WILKINSON, John Charles Edward
Appointed Date: 14 October 1998
58 years old

Resigned Directors

Secretary
BRABNER, Michael Graham
Resigned: 06 January 1997
Appointed Date: 11 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1996
Appointed Date: 20 November 1996
Director
ALDRED, Anthony Peter
Resigned: 31 December 2011
Appointed Date: 11 December 1996
77 years old
Director
BRABNER, Michael Graham
Resigned: 06 January 1997
Appointed Date: 11 December 1996
76 years old
Director
HOUSLEY, Keith
Resigned: 06 January 1997
Appointed Date: 11 December 1996
80 years old
Director
HUGHES, John Robert
Resigned: 21 June 2016
Appointed Date: 14 October 1998
76 years old
Director
MOORE, Paul Christopher
Resigned: 06 March 2003
Appointed Date: 16 October 1998
78 years old
Director
PILKINGTON, Anthony Eric
Resigned: 08 November 2012
Appointed Date: 02 September 2002
78 years old
Director
WILKINSON, John Michael
Resigned: 27 September 2010
Appointed Date: 11 December 1996
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr David Michael Wilkinson
Notified on: 1 August 2016
56 years old
Nature of control: Has significant influence or control

WILLIAMS TARR DESIGN & BUILD LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Jun 2016
Termination of appointment of John Robert Hughes as a director on 21 June 2016
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
...
... and 58 more events
17 Dec 1996
Director resigned
17 Dec 1996
New secretary appointed;new director appointed
17 Dec 1996
New director appointed
17 Dec 1996
Registered office changed on 17/12/96 from: 1 mitchell lane bristol BS1 6BU
20 Nov 1996
Incorporation

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