About

Registered Number: 04772273
Date of Incorporation: 20/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Unigt 32 St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA

 

Based in St Asaph in Denbighshire, Maldwyn Williams Ltd was established in 2003, it has a status of "Active". There are 2 directors listed as Williams, Catherine Annetta, Williams, Wyn for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Catherine Annetta 20 May 2003 - 1
WILLIAMS, Wyn 31 July 2018 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 15 February 2019
PSC01 - N/A 07 August 2018
PSC07 - N/A 07 August 2018
PSC07 - N/A 07 August 2018
AP01 - Appointment of director 07 August 2018
SH01 - Return of Allotment of shares 16 July 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 20 June 2012
AD01 - Change of registered office address 20 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 21 May 2008
287 - Change in situation or address of Registered Office 11 March 2008
287 - Change in situation or address of Registered Office 14 June 2007
363s - Annual Return 12 June 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 06 July 2004
395 - Particulars of a mortgage or charge 25 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2003
225 - Change of Accounting Reference Date 07 June 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.