About

Registered Number: 01391313
Date of Incorporation: 27/09/1978 (39 years and 10 months ago)
Company Status: Active
Registered Address: Les Williams & Company (Electrical Insulation) Ltd Carlton Works, 250 Radcliffe Moor Road, Bradley Fold, Bolton, BL2 6RE,

 

Having been setup in 1978, Les Williams & Co. (Electrical Insulation) Ltd are based in Bolton. Holt, Tina, Williams, Philip, Williams, Christine, Williams, Ruth May, Williams, Leslie, Williams, Mark are the current directors of the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Leslie N/A 12 June 2016 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Tina 14 December 2017 - 1
WILLIAMS, Christine 27 January 2014 13 December 2017 1
WILLIAMS, Ruth May N/A 27 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Williams/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Philip Williams/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 May 2018
SH03 - Return of purchase of own shares 23 January 2018
AP03 - Appointment of secretary 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
PSC07 - N/A 04 January 2018
SH06 - Notice of cancellation of shares 29 December 2017
RESOLUTIONS - N/A 23 October 2017
CC04 - Statement of companies objects 23 October 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 23 February 2017
TM01 - Termination of appointment of director 11 August 2016
AD01 - Change of registered office address 11 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 05 March 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 18 March 2014
TM02 - Termination of appointment of secretary 18 March 2014
AP03 - Appointment of secretary 18 March 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 25 February 2013
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 30 January 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 23 February 2011
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 19 February 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 27 February 2008
363a - Annual Return 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
AA - Annual Accounts 23 February 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 24 February 2005
363s - Annual Return 28 February 2004
AA - Annual Accounts 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 17 August 2002
363s - Annual Return 18 April 2002
RESOLUTIONS - N/A 08 February 2002
RESOLUTIONS - N/A 08 February 2002
RESOLUTIONS - N/A 08 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
123 - Notice of increase in nominal capital 08 February 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 28 January 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 06 April 1999
363s - Annual Return 14 March 1999
363s - Annual Return 09 March 1998
AA - Annual Accounts 05 March 1998
AA - Annual Accounts 07 May 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 18 March 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 10 March 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 19 April 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 26 March 1993
363s - Annual Return 10 March 1993
AA - Annual Accounts 12 March 1992
363s - Annual Return 12 March 1992
363a - Annual Return 20 March 1991
AA - Annual Accounts 27 February 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 27 February 1989
363 - Annual Return 27 February 1989
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 21 February 1987
363 - Annual Return 21 February 1987
NEWINC - New incorporation documents 27 September 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.