About

Registered Number: 08012215
Date of Incorporation: 29/03/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Grove, Wantage, Oxfordshire, OX12 0DQ

 

Established in 2012, Williams Advanced Engineering Ltd has its registered office in Wantage, Oxfordshire, it's status at Companies House is "Active". The current directors of Williams Advanced Engineering Ltd are listed as Armstrong, Nicholas Dawborn Tyrrell, Freud, Zachary, Joseph, Mark William, Lazarus, Edmund Alfred, Mr , Biddle, Mark, Kinch, Alan Royston, Lafferty, Douglas James. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Nicholas Dawborn Tyrrell 31 December 2019 - 1
FREUD, Zachary 31 December 2019 - 1
JOSEPH, Mark William 31 December 2019 - 1
LAZARUS, Edmund Alfred, Mr 31 December 2019 - 1
KINCH, Alan Royston 16 September 2016 31 January 2017 1
LAFFERTY, Douglas James 16 October 2017 25 September 2020 1
Secretary Name Appointed Resigned Total Appointments
BIDDLE, Mark 29 March 2012 31 December 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
AA - Annual Accounts 15 July 2020
MR01 - N/A 06 February 2020
CS01 - N/A 14 January 2020
MR04 - N/A 10 January 2020
PSC07 - N/A 08 January 2020
SH01 - Return of Allotment of shares 08 January 2020
PSC02 - N/A 08 January 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
TM02 - Termination of appointment of secretary 08 January 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 08 January 2018
AP01 - Appointment of director 17 October 2017
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 22 February 2017
CS01 - N/A 05 January 2017
MR01 - N/A 03 January 2017
AP01 - Appointment of director 19 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 24 April 2015
TM01 - Termination of appointment of director 11 December 2014
AP01 - Appointment of director 05 September 2014
CH01 - Change of particulars for director 01 September 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 12 May 2014
TM01 - Termination of appointment of director 13 June 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 26 April 2013
CH01 - Change of particulars for director 06 June 2012
AA01 - Change of accounting reference date 16 April 2012
NEWINC - New incorporation documents 29 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2020 Outstanding

N/A

A registered charge 03 January 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.