GEO.WILLIAMS(WILLENHALL)LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6DW

Company number 00401547
Status Active
Incorporation Date 6 December 1945
Company Type Private Limited Company
Address UNIT C5 HILTON TRADING ESTATE HILTON ROAD, LANESFIELD, WOLVERHAMPTON, WV4 6DW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 4,702 . The most likely internet sites of GEO.WILLIAMS(WILLENHALL)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Geo Williams Willenhall Limited is a Private Limited Company. The company registration number is 00401547. Geo Williams Willenhall Limited has been working since 06 December 1945. The present status of the company is Active. The registered address of Geo Williams Willenhall Limited is Unit C5 Hilton Trading Estate Hilton Road Lanesfield Wolverhampton Wv4 6dw. . HEMMINGS, Clare is a Secretary of the company. HOLLAND, Louise Elizabeth is a Director of the company. HOLLAND, Richard Andrew is a Director of the company. Secretary CARSON, Charles Reginald Frederick has been resigned. Secretary CORKE, Roger has been resigned. Director CARSON, Alan Charles has been resigned. Director CARSON, Charles Reginald Frederick has been resigned. Director CARSON, Colin Andrew has been resigned. Director CARSON, Kathleen May has been resigned. Director MOLYNEUX, Robert John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HEMMINGS, Clare
Appointed Date: 30 January 2009

Director
HOLLAND, Louise Elizabeth
Appointed Date: 30 January 2009
61 years old

Director
HOLLAND, Richard Andrew
Appointed Date: 30 January 2009
65 years old

Resigned Directors

Secretary
CARSON, Charles Reginald Frederick
Resigned: 31 December 2002

Secretary
CORKE, Roger
Resigned: 30 January 2009
Appointed Date: 01 January 2003

Director
CARSON, Alan Charles
Resigned: 30 January 2009
Appointed Date: 13 December 1996
57 years old

Director
CARSON, Charles Reginald Frederick
Resigned: 13 December 1996
99 years old

Director
CARSON, Colin Andrew
Resigned: 31 December 2002
Appointed Date: 13 December 1996
62 years old

Director
CARSON, Kathleen May
Resigned: 31 December 2002
99 years old

Director
MOLYNEUX, Robert John
Resigned: 30 January 2009
Appointed Date: 18 January 1996
79 years old

Persons With Significant Control

Spectrum Manufacturing Services Limited
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more

GEO.WILLIAMS(WILLENHALL)LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4,702

26 Nov 2015
Director's details changed for Richard Andrew Holland on 1 October 2015
26 Nov 2015
Director's details changed for Louise Elizabeth Holland on 1 October 2015
...
... and 82 more events
01 Oct 1987
Return made up to 10/08/87; full list of members

06 Nov 1986
Accounts for a small company made up to 30 September 1985

16 Aug 1986
Return made up to 10/07/86; full list of members

23 Jul 1982
Particulars of mortgage/charge
23 Dec 1980
Particulars of mortgage/charge

GEO.WILLIAMS(WILLENHALL)LIMITED Charges

30 January 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 1982
Legal charge
Delivered: 23 July 1982
Status: Satisfied on 3 July 2007
Persons entitled: Midland Bank PLC
Description: F/H units 28/29, darlaston central trading estate…
12 December 1980
Charge
Delivered: 23 December 1980
Status: Satisfied on 3 July 2007
Persons entitled: Midland Bank LTD
Description: Fixed charge on book debts floating charge on the…