Having been setup in 1958, Henry Williams & Son(Roads)limited has its registered office in Wrexham Clwyd, it's status is listed as "Active". We do not know the number of employees at this business. The company has 6 directors listed as Bryan, David, Martin, Christopher Sean, Williams, Stephen Robert, Sole, Bernard William, Williams, Frank Henry, Williams, Una Iris in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYAN, David | 08 July 2019 | - | 1 |
| MARTIN, Christopher Sean | 08 July 2019 | - | 1 |
| WILLIAMS, Stephen Robert | 01 February 1995 | - | 1 |
| SOLE, Bernard William | N/A | 03 September 2007 | 1 |
| WILLIAMS, Frank Henry | N/A | 01 January 2007 | 1 |
| WILLIAMS, Una Iris | N/A | 13 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 June 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR04 - N/A | 11 July 2018 | |
| MR01 - N/A | 09 March 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AAMD - Amended Accounts | 01 September 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| TM02 - Termination of appointment of secretary | 21 August 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| AA - Annual Accounts | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 18 May 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 26 August 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| 395 - Particulars of a mortgage or charge | 04 December 1992 | |
| AA - Annual Accounts | 04 November 1992 | |
| 395 - Particulars of a mortgage or charge | 14 October 1992 | |
| 363s - Annual Return | 08 January 1992 | |
| AA - Annual Accounts | 10 December 1991 | |
| 363a - Annual Return | 04 February 1991 | |
| AA - Annual Accounts | 03 December 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| AA - Annual Accounts | 20 April 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| 395 - Particulars of a mortgage or charge | 07 July 1988 | |
| AA - Annual Accounts | 01 February 1988 | |
| 363 - Annual Return | 01 February 1988 | |
| AA - Annual Accounts | 26 March 1987 | |
| 287 - Change in situation or address of Registered Office | 07 March 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| NEWINC - New incorporation documents | 25 June 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2018 | Outstanding |
N/A |
| Debenture | 18 May 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 28 April 2006 | Fully Satisfied |
N/A |
| A credit agreement | 24 November 1992 | Fully Satisfied |
N/A |
| Charge | 13 October 1992 | Fully Satisfied |
N/A |
| Legal charge | 29 June 1988 | Fully Satisfied |
N/A |
| Charge | 17 November 1981 | Fully Satisfied |
N/A |
