About

Registered Number: 04677233
Date of Incorporation: 25/02/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: 3 Hannah Street, Porth, Mid Glamorgan, CF39 9PU

 

Having been setup in 2003, Williams Jenkins & Co Ltd has its registered office in Mid Glamorgan, it has a status of "Active". Williams, Gareth David, Jenkins, Bethan Joanna, Griffiths, Gareth, Jenkins, Robert John, Sykes, Anthony David are listed as directors of the organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Gareth David 01 July 2004 - 1
GRIFFITHS, Gareth 16 December 2010 28 August 2019 1
JENKINS, Robert John 16 March 2003 25 March 2009 1
SYKES, Anthony David 25 April 2009 16 December 2010 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Bethan Joanna 16 March 2003 01 July 2004 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 04 December 2019
TM01 - Termination of appointment of director 29 August 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 03 March 2011
TM01 - Termination of appointment of director 22 December 2010
AP01 - Appointment of director 22 December 2010
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 26 January 2010
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 03 March 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 05 March 2007
AA - Annual Accounts 01 March 2007
287 - Change in situation or address of Registered Office 15 November 2006
363a - Annual Return 08 November 2006
363a - Annual Return 07 November 2006
AA - Annual Accounts 06 February 2006
AA - Annual Accounts 04 January 2005
225 - Change of Accounting Reference Date 20 December 2004
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
CERTNM - Change of name certificate 14 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2004
395 - Particulars of a mortgage or charge 21 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
DISS40 - Notice of striking-off action discontinued 10 August 2004
GAZ1 - First notification of strike-off action in London Gazette 10 August 2004
363s - Annual Return 09 August 2004
395 - Particulars of a mortgage or charge 06 August 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
287 - Change in situation or address of Registered Office 11 February 2004
287 - Change in situation or address of Registered Office 28 October 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 25 February 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 August 2004 Outstanding

N/A

Debenture 29 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.