HENRY WILLIAMS & SON (HOLDINGS) LIMITED

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Company number 06434557
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 3 GROVE ROAD, WREXHAM, LL11 1DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENRY WILLIAMS & SON (HOLDINGS) LIMITED are www.henrywilliamssonholdings.co.uk, and www.henry-williams-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.9 miles; to Chester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Williams Son Holdings Limited is a Private Limited Company. The company registration number is 06434557. Henry Williams Son Holdings Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Henry Williams Son Holdings Limited is 3 Grove Road Wrexham Ll11 1dy. . WILLIAMS, Stephen Robert is a Director of the company. Secretary LINDUP, John William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WILLIAMS, Stephen Robert
Appointed Date: 22 November 2007
58 years old

Resigned Directors

Secretary
LINDUP, John William
Resigned: 16 August 2013
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Stephen Robert Williams
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HENRY WILLIAMS & SON (HOLDINGS) LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Aug 2016
Amended total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000

05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
24 Jun 2008
Particulars of a mortgage or charge / charge no: 2
24 Jun 2008
Particulars of a mortgage or charge / charge no: 3
01 Apr 2008
Ad 28/02/08\gbp si 999@1=999\gbp ic 1/1000\
09 Feb 2008
Particulars of mortgage/charge
22 Nov 2007
Incorporation

HENRY WILLIAMS & SON (HOLDINGS) LIMITED Charges

23 June 2008
Legal mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 3 park road, industrial estate…
23 June 2008
Legal mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot 1, park road industrial estate…
7 February 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…