WILLIAMS CONSTRUCTION (RUTHIN) LIMITED

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Company number 04246790
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 3 GROVE ROAD, WREXHAM, LL11 1DY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WILLIAMS CONSTRUCTION (RUTHIN) LIMITED are www.williamsconstructionruthin.co.uk, and www.williams-construction-ruthin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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.Williams Construction Ruthin Limited is a Private Limited Company. The company registration number is 04246790. Williams Construction Ruthin Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Williams Construction Ruthin Limited is 3 Grove Road Wrexham Ll11 1dy. . MARSHALL, Susan Elizabeth is a Secretary of the company. WILLIAMS, David Christopher is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MARSHALL, Susan Elizabeth
Appointed Date: 05 July 2001

Director
WILLIAMS, David Christopher
Appointed Date: 05 July 2001
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mr David Christopher Williams
Notified on: 5 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WILLIAMS CONSTRUCTION (RUTHIN) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

30 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
13 Jul 2001
Director resigned
13 Jul 2001
New secretary appointed
13 Jul 2001
New director appointed
13 Jul 2001
Registered office changed on 13/07/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
05 Jul 2001
Incorporation

WILLIAMS CONSTRUCTION (RUTHIN) LIMITED Charges

11 May 2012
Supplemental chattel mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets being komatsu D51PX-22 KMT0D080E51B10472 B10472…
5 October 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Holder)
Description: By way of first fixed charge all debts and all export debts…
14 August 2001
Debenture
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…