About

Registered Number: 04827187
Date of Incorporation: 09/07/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 30 Lon Tudur, Llangefni, Anglesey, LL77 7HP,

 

W.D. Williams & Sons Ltd was registered on 09 July 2003 with its registered office in Llangefni, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are Williams, Gareth Lligwy, Williams, Gwilym Cwyfan, Spencer, Margaret Elizabeth, Williams, Angela Elaine, Williams, Elizabeth Mary, Williams, William David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Gareth Lligwy 20 May 2005 - 1
WILLIAMS, Gwilym Cwyfan 20 May 2005 - 1
SPENCER, Margaret Elizabeth 06 November 2011 15 January 2015 1
WILLIAMS, Angela Elaine 17 October 2004 14 June 2005 1
WILLIAMS, Elizabeth Mary 20 May 2005 20 October 2009 1
WILLIAMS, William David 20 May 2005 06 November 2011 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 21 February 2020
AD01 - Change of registered office address 31 December 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 18 March 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 29 March 2017
AD01 - Change of registered office address 06 September 2016
AR01 - Annual Return 24 June 2016
TM02 - Termination of appointment of secretary 03 May 2016
AP04 - Appointment of corporate secretary 03 May 2016
CH04 - Change of particulars for corporate secretary 30 October 2015
AD01 - Change of registered office address 30 October 2015
AA - Annual Accounts 16 September 2015
CH04 - Change of particulars for corporate secretary 30 July 2015
AR01 - Annual Return 30 June 2015
AD01 - Change of registered office address 30 June 2015
TM01 - Termination of appointment of director 10 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 24 June 2013
AP04 - Appointment of corporate secretary 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AA - Annual Accounts 09 February 2013
AR01 - Annual Return 02 August 2012
AP01 - Appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 27 June 2011
CH04 - Change of particulars for corporate secretary 20 June 2011
AD01 - Change of registered office address 20 June 2011
AA - Annual Accounts 22 October 2010
CH04 - Change of particulars for corporate secretary 24 August 2010
AD01 - Change of registered office address 23 August 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH04 - Change of particulars for corporate secretary 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 17 July 2008
287 - Change in situation or address of Registered Office 28 May 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
AA - Annual Accounts 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 07 January 2007
287 - Change in situation or address of Registered Office 07 January 2007
363s - Annual Return 26 July 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 22 July 2005
CERTNM - Change of name certificate 05 July 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
AA - Annual Accounts 22 February 2005
225 - Change of Accounting Reference Date 09 November 2004
CERTNM - Change of name certificate 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
287 - Change in situation or address of Registered Office 12 October 2004
363s - Annual Return 22 July 2004
287 - Change in situation or address of Registered Office 25 June 2004
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.