Company number 03026292
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address 2A ZODIAC HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, ENGLAND, RG7 8HN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of WILLIAMS INDEPENDENT MEDICAL EXAMINERS LTD are www.williamsindependentmedicalexaminers.co.uk, and www.williams-independent-medical-examiners.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and nine months. Williams Independent Medical Examiners Ltd is a Private Limited Company.
The company registration number is 03026292. Williams Independent Medical Examiners Ltd has been working since 24 February 1995.
The present status of the company is Active. The registered address of Williams Independent Medical Examiners Ltd is 2a Zodiac House Calleva Park Aldermaston Berkshire England Rg7 8hn. The company`s financial liabilities are £102.98k. It is £41.22k against last year. The cash in hand is £0.6k. It is £0.18k against last year. And the total assets are £673.45k, which is £185.08k against last year. WILLIAMS, Roger Peter is a Secretary of the company. WILLIAMS, Julie Elizabeth is a Director of the company. WILLIAMS, Roger Peter is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, Julie has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Specialists medical practice activities".
williams independent medical examiners Key Finiance
LIABILITIES
£102.98k
+66%
CASH
£0.6k
+43%
TOTAL ASSETS
£673.45k
+37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 September 1995
Appointed Date: 24 February 1995
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 07 September 1995
Appointed Date: 24 February 1995
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 September 1995
Appointed Date: 24 February 1995
Persons With Significant Control
Williams Medico-Legal Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WILLIAMS INDEPENDENT MEDICAL EXAMINERS LTD Events
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 62 more events
28 Jul 1995
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
28 Jul 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
27 Jul 1995
Company name changed de facto 396 LIMITED\certificate issued on 28/07/95
25 Jul 1995
Registered office changed on 25/07/95 from: 10 snow hill london EC1A 2AL
24 Feb 1995
Incorporation