About

Registered Number: 06434557
Date of Incorporation: 22/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 3 Grove Road, Wrexham, LL11 1DY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.