Founded in 2007, Henry Williams & Son (Holdings) Ltd has its registered office in the United Kingdom. We don't know the number of employees at this business. There are 2 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Stephen Robert | 22 November 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINDUP, John William | 22 November 2007 | 16 August 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
MR01 - N/A | 13 June 2019 | |
MR01 - N/A | 30 May 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
MR04 - N/A | 11 July 2018 | |
MR04 - N/A | 11 July 2018 | |
MR04 - N/A | 11 July 2018 | |
MR01 - N/A | 09 March 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 07 December 2016 | |
AAMD - Amended Accounts | 15 August 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 29 November 2013 | |
TM02 - Termination of appointment of secretary | 21 August 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 21 September 2009 | |
225 - Change of Accounting Reference Date | 17 August 2009 | |
363a - Annual Return | 25 November 2008 | |
395 - Particulars of a mortgage or charge | 24 June 2008 | |
395 - Particulars of a mortgage or charge | 24 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2008 | |
395 - Particulars of a mortgage or charge | 09 February 2008 | |
NEWINC - New incorporation documents | 22 November 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 June 2019 | Outstanding |
N/A |
A registered charge | 30 May 2019 | Outstanding |
N/A |
A registered charge | 28 February 2018 | Outstanding |
N/A |
Legal mortgage | 23 June 2008 | Fully Satisfied |
N/A |
Legal mortgage | 23 June 2008 | Fully Satisfied |
N/A |
Debenture | 07 February 2008 | Fully Satisfied |
N/A |