About

Registered Number: 06067361
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY

 

Based in Cheltenham in Gloucestershire, P Williams Civils Ltd was established in 2007. We do not know the number of employees at this company. P Williams Civils Ltd has 3 directors listed as Williams, Mark, Thomas, Rebecca, Williams, Jennifer Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Mark 12 March 2007 - 1
WILLIAMS, Jennifer Ann 12 March 2007 01 April 2015 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Rebecca 01 April 2015 13 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phillip Mark Williams/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Mark Williams/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jennifer Ann Williams/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 04 June 2019
CH01 - Change of particulars for director 04 June 2019
CS01 - N/A 19 February 2019
PSC07 - N/A 07 February 2019
PSC01 - N/A 07 February 2019
PSC01 - N/A 07 February 2019
TM01 - Termination of appointment of director 07 February 2019
AA - Annual Accounts 31 January 2019
PSC04 - N/A 17 April 2018
CH01 - Change of particulars for director 17 April 2018
PSC04 - N/A 13 April 2018
CH01 - Change of particulars for director 13 April 2018
TM02 - Termination of appointment of secretary 13 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 23 December 2015
CERTNM - Change of name certificate 21 August 2015
TM01 - Termination of appointment of director 08 July 2015
SH01 - Return of Allotment of shares 07 July 2015
AP03 - Appointment of secretary 07 July 2015
AP01 - Appointment of director 07 July 2015
TM02 - Termination of appointment of secretary 07 July 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 05 March 2009
287 - Change in situation or address of Registered Office 27 August 2008
287 - Change in situation or address of Registered Office 13 August 2008
AA - Annual Accounts 06 June 2008
225 - Change of Accounting Reference Date 02 June 2008
363a - Annual Return 19 May 2008
395 - Particulars of a mortgage or charge 20 June 2007
395 - Particulars of a mortgage or charge 20 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
287 - Change in situation or address of Registered Office 05 April 2007
CERTNM - Change of name certificate 29 March 2007
287 - Change in situation or address of Registered Office 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 June 2007 Outstanding

N/A

Debenture 11 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.