William W. Cleland Holdings Ltd was founded on 29 March 1974, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Kudo, Machiko, Smyth, Peter Anthony, Crawford, Wallace Millar, Elliott, Stephen John, Faller, Guy Nicholas Anthony, Gilchrist, Keith, Mcdonnell, Bernard Neillus. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Wallace Millar | 14 February 2000 | 30 August 2002 | 1 |
| ELLIOTT, Stephen John | 01 April 1998 | 29 September 2002 | 1 |
| FALLER, Guy Nicholas Anthony | 06 September 2007 | 28 March 2011 | 1 |
| GILCHRIST, Keith | 15 April 2002 | 22 December 2005 | 1 |
| MCDONNELL, Bernard Neillus | 29 March 1974 | 23 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUDO, Machiko | 05 June 2007 | 18 March 2008 | 1 |
| SMYTH, Peter Anthony | 29 March 1974 | 05 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| AP01 - Appointment of director | 12 December 2019 | |
| AP01 - Appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| TM02 - Termination of appointment of secretary | 12 December 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| TM01 - Termination of appointment of director | 06 September 2017 | |
| AA01 - Change of accounting reference date | 19 June 2017 | |
| CS01 - N/A | 14 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| MR01 - N/A | 05 January 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| AD01 - Change of registered office address | 28 June 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| MR01 - N/A | 16 February 2015 | |
| AD01 - Change of registered office address | 18 July 2014 | |
| AD01 - Change of registered office address | 26 June 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA01 - Change of accounting reference date | 23 May 2014 | |
| MR01 - N/A | 22 May 2014 | |
| MR01 - N/A | 21 February 2014 | |
| RESOLUTIONS - N/A | 21 January 2014 | |
| MEM/ARTS - N/A | 21 January 2014 | |
| MR01 - N/A | 19 December 2013 | |
| MR04 - N/A | 30 October 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 25 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AP01 - Appointment of director | 04 April 2011 | |
| TM01 - Termination of appointment of director | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2010 | |
| RESOLUTIONS - N/A | 07 October 2010 | |
| CC04 - Statement of companies objects | 07 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| AP01 - Appointment of director | 25 June 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 411A(NI) - N/A | 04 August 2009 | |
| 411A(NI) - N/A | 04 August 2009 | |
| 371SR(NI) - N/A | 27 July 2009 | |
| 402(NI) - N/A | 17 June 2009 | |
| AC(NI) - N/A | 08 March 2009 | |
| RESOLUTIONS - N/A | 14 January 2009 | |
| 402(NI) - N/A | 08 January 2009 | |
| 295(NI) - N/A | 06 August 2008 | |
| RESOLUTIONS - N/A | 25 June 2008 | |
| RESOLUTIONS - N/A | 25 June 2008 | |
| UDM+A(NI) - N/A | 25 June 2008 | |
| 371S(NI) - N/A | 19 June 2008 | |
| 402(NI) - N/A | 23 May 2008 | |
| 296(NI) - N/A | 09 April 2008 | |
| 296(NI) - N/A | 09 April 2008 | |
| 296(NI) - N/A | 15 February 2008 | |
| AC(NI) - N/A | 03 October 2007 | |
| 296(NI) - N/A | 14 September 2007 | |
| 296(NI) - N/A | 14 September 2007 | |
| 296(NI) - N/A | 14 September 2007 | |
| 296(NI) - N/A | 14 September 2007 | |
| 371S(NI) - N/A | 21 June 2007 | |
| 296(NI) - N/A | 14 June 2007 | |
| 296(NI) - N/A | 14 June 2007 | |
| 371S(NI) - N/A | 04 July 2006 | |
| AC(NI) - N/A | 17 May 2006 | |
| 296(NI) - N/A | 03 February 2006 | |
| 296(NI) - N/A | 03 February 2006 | |
| 371A(NI) - N/A | 15 June 2005 | |
| AC(NI) - N/A | 08 March 2005 | |
| 371S(NI) - N/A | 31 August 2004 | |
| 371S(NI) - N/A | 31 August 2004 | |
| 371S(NI) - N/A | 31 August 2004 | |
| 371S(NI) - N/A | 31 August 2004 | |
| AC(NI) - N/A | 02 April 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| UDART(NI) - N/A | 08 January 2004 | |
| AC(NI) - N/A | 30 September 2003 | |
| 296(NI) - N/A | 08 July 2003 | |
| 296(NI) - N/A | 08 July 2003 | |
| 296(NI) - N/A | 08 July 2003 | |
| AURES(NI) - N/A | 20 May 2003 | |
| 296(NI) - N/A | 11 November 2002 | |
| AC(NI) - N/A | 31 October 2002 | |
| 296(NI) - N/A | 20 April 2002 | |
| 296(NI) - N/A | 20 April 2002 | |
| 296(NI) - N/A | 20 April 2002 | |
| AC(NI) - N/A | 14 November 2001 | |
| AURES(NI) - N/A | 31 October 2000 | |
| AC(NI) - N/A | 23 October 2000 | |
| 296(NI) - N/A | 02 August 2000 | |
| 371S(NI) - N/A | 14 June 2000 | |
| AC(NI) - N/A | 15 October 1999 | |
| 371S(NI) - N/A | 23 July 1999 | |
| 296(NI) - N/A | 23 July 1999 | |
| 295(NI) - N/A | 15 May 1999 | |
| AC(NI) - N/A | 15 October 1998 | |
| 371S(NI) - N/A | 13 August 1998 | |
| 296(NI) - N/A | 13 August 1998 | |
| AC(NI) - N/A | 01 August 1997 | |
| 296(NI) - N/A | 09 July 1997 | |
| 371S(NI) - N/A | 09 July 1997 | |
| 371S(NI) - N/A | 26 June 1996 | |
| AC(NI) - N/A | 15 May 1996 | |
| AC(NI) - N/A | 27 October 1995 | |
| 371S(NI) - N/A | 30 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 371S(NI) - N/A | 29 June 1994 | |
| AC(NI) - N/A | 20 April 1994 | |
| RESOLUTIONS - N/A | 27 September 1993 | |
| 371S(NI) - N/A | 25 June 1993 | |
| AC(NI) - N/A | 17 May 1993 | |
| AC(NI) - N/A | 30 October 1992 | |
| 371A(NI) - N/A | 05 June 1992 | |
| 295(NI) - N/A | 05 June 1992 | |
| 371A(NI) - N/A | 05 June 1992 | |
| AC(NI) - N/A | 02 November 1991 | |
| AR(NI) - N/A | 09 March 1991 | |
| AR(NI) - N/A | 09 March 1991 | |
| AC(NI) - N/A | 11 June 1990 | |
| 296(NI) - N/A | 02 March 1990 | |
| AC(NI) - N/A | 01 February 1990 | |
| 250(NI) - N/A | 12 June 1989 | |
| AC(NI) - N/A | 21 January 1989 | |
| 250(NI) - N/A | 24 September 1988 | |
| AR(NI) - N/A | 13 September 1988 | |
| 296(NI) - N/A | 02 September 1988 | |
| AR(NI) - N/A | 09 March 1988 | |
| AC(NI) - N/A | 04 January 1988 | |
| 250(NI) - N/A | 09 October 1987 | |
| AC(NI) - N/A | 11 February 1987 | |
| AR(NI) - N/A | 12 January 1987 | |
| 250(NI) - N/A | 30 October 1986 | |
| 296(NI) - N/A | 18 September 1986 | |
| AR(NI) - N/A | 30 December 1985 | |
| AC(NI) - N/A | 06 November 1985 | |
| RESOLUTIONS - N/A | 26 June 1985 | |
| 98(3)(NI) - N/A | 26 June 1985 | |
| 98(2)(NI) - N/A | 26 June 1985 | |
| 28(NI) - N/A | 26 June 1985 | |
| AR(NI) - N/A | 12 November 1984 | |
| AC(NI) - N/A | 12 November 1984 | |
| PUC3(NI) - N/A | 01 October 1984 | |
| AR(NI) - N/A | 12 January 1984 | |
| DIRS(NI) - N/A | 12 January 1984 | |
| DIRS(NI) - N/A | 15 July 1982 | |
| AR(NI) - N/A | 01 July 1982 | |
| A2(NI) - N/A | 25 May 1982 | |
| AR(NI) - N/A | 27 August 1981 | |
| AR(NI) - N/A | 07 November 1980 | |
| AR(NI) - N/A | 04 October 1979 | |
| AR(NI) - N/A | 26 June 1978 | |
| ALLOT(NI) - N/A | 17 April 1978 | |
| CON(NI) - N/A | 17 April 1978 | |
| AR(NI) - N/A | 01 September 1977 | |
| AR(NI) - N/A | 07 July 1976 | |
| AR(NI) - N/A | 07 November 1975 | |
| M+A(NI) - N/A | 12 November 1974 | |
| DIRS(NI) - N/A | 05 August 1974 | |
| RESOLUTIONS - N/A | 04 July 1974 | |
| SRO(NI) - N/A | 10 May 1974 | |
| DECL(NI) - N/A | 29 March 1974 | |
| NEWINC - New incorporation documents | 29 March 1974 | |
| MEM(NI) - N/A | 29 March 1974 | |
| ARTS(NI) - N/A | 29 March 1974 | |
| PUC1(NI) - N/A | 29 March 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 16 December 2013 | Fully Satisfied |
N/A |
| Legal charge over shares | 05 October 2010 | Fully Satisfied |
N/A |
| Debenture | 29 May 2009 | Fully Satisfied |
N/A |
| Debenture | 30 December 2008 | Fully Satisfied |
N/A |
| Debenture | 19 May 2008 | Fully Satisfied |
N/A |
