Henry Williams Limited

Company Name	Henry Williams Limited
Company Status	Active
Company Number	02326847
Category	Private Limited Company
Incorporation Date	8 December 1988(35 years, 4 months ago)
Previous Name	Henry Williams Electrical Limited

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Robert Howard Stapleton Dilley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(3 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr Derek Neil
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 February 2000(11 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mrs Christine Ames
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 August 2006(17 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr Robert James Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(24 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Secretary Name	Mr Derek Neil
Status	Current
Appointed	01 July 2015(26 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr David Brookes
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(27 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr Micheal Wilson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(29 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Dr Jonathan Charles Dilley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 October 2019(30 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr Calvin Peter Stephenson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(31 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr Alan William Dew Puddick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr Robert Anthony Thompson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 1994)
Role	Managing Director
Correspondence Address	8 Hall Lane Heighington Village Newton Aycliffe County Durham DL5 6PS

Director Name	Mr Peter John Morris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2000)
Role	Financial Director
Correspondence Address	10 Hylton Close Newton Aycliffe County Durham DL5 4BA

Director Name	George Roy Fenley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 September 2004)
Role	Production Director
Correspondence Address	7 Glendale Drive Darlington County Durham DL3 8DY

Director Name	Mr Leslie John Chapman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	42 Alphington Avenue Frimley Camberley Surrey GU16 5LR

Secretary Name	Mr Peter John Morris
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	10 Hylton Close Newton Aycliffe County Durham DL5 4BA

Secretary Name	Mrs Christine Ames
Nationality	British
Status	Resigned
Appointed	29 February 2000(11 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lupin Close Etherley Dene Bishop Auckland County Durham DL14 0TP

Director Name	Barrie Hope
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	Station Cottages Thorpe Thewles Stockton On Tees Cleveland TS21 3JG

Director Name	Mr Steven Adrian Cotton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(18 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 January 2020)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr Andrew David Nelson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(19 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Secretary Name	Mr Alan William Dew Puddick
Status	Resigned
Appointed	01 February 2010(21 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr Alan Herron
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(29 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr Andrew John Lazenby
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ

Contact

Website	hwilliams.co.uk
Email address	[email protected]
Telephone	01325 462722
Telephone region	Darlington

Location

Registered Address	Henry Williams Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington

Shareholders

197.9k at £1	Henry Williams Group LTD 98.96% Ordinary
2.1k at £1	Alan William Dew Puddick 1.04% Ordinary

Financials

Year	2014
Turnover	£12,993,010
Gross Profit	£2,592,429
Net Worth	£3,682,929
Current Liabilities	£3,084,227

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

22 June 2011	Delivered on: 28 June 2011 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New interpower 450KW hz power link 3.0 igbt induction billet heater date of manufacture january 2011. Outstanding
18 May 1993	Delivered on: 21 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 March 1989	Delivered on: 13 April 1989 Persons entitled: Listdot Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 September 2023	Termination of appointment of Christine Ames as a director on 31 August 2023 (1 page)
4 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
12 July 2023	Full accounts made up to 31 December 2022 (27 pages)
4 May 2023	Termination of appointment of David Brookes as a director on 30 April 2023 (1 page)
13 September 2022	Full accounts made up to 31 December 2021 (26 pages)
5 August 2022	Cessation of Con Mech Group Ltd as a person with significant control on 18 May 2022 (1 page)
5 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
8 June 2022	Notification of Con Mech Holdings Ltd as a person with significant control on 27 May 2022 (2 pages)
9 August 2021	Full accounts made up to 31 December 2020 (26 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
17 November 2020	Termination of appointment of Andrew John Lazenby as a director on 15 September 2020 (1 page)
17 November 2020	Appointment of Mr Calvin Peter Stephenson as a director on 1 November 2020 (2 pages)
17 November 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
25 August 2020	Full accounts made up to 31 December 2019 (25 pages)
21 April 2020	Termination of appointment of Alan Herron as a director on 31 March 2020 (1 page)
5 February 2020	Termination of appointment of Steven Adrian Cotton as a director on 16 January 2020 (1 page)
29 October 2019	Appointment of Dr Jonathan Charles Dilley as a director on 20 October 2019 (2 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 December 2018 (26 pages)
6 August 2018	Appointment of Mr Micheal Wilson as a director on 6 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
6 August 2018	Termination of appointment of Andrew David Nelson as a director on 31 July 2018 (1 page)
6 August 2018	Appointment of Mr Alan Herron as a director on 6 August 2018 (2 pages)
6 August 2018	Appointment of Mr Andrew John Lazenby as a director on 6 August 2018 (2 pages)
24 May 2018	Full accounts made up to 31 December 2017 (25 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 31 December 2016 (27 pages)
26 June 2017	Full accounts made up to 31 December 2016 (27 pages)
23 September 2016	Appointment of Mr David Brookes as a director on 21 September 2016 (2 pages)
23 September 2016	Appointment of Mr David Brookes as a director on 21 September 2016 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (30 pages)
22 September 2016	Full accounts made up to 31 December 2015 (30 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
26 May 2016	Termination of appointment of Alan William Dew Puddick as a director on 1 May 2016 (1 page)
26 May 2016	Termination of appointment of Alan William Dew Puddick as a director on 1 May 2016 (1 page)
26 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200,000 (6 pages)
26 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200,000 (6 pages)
26 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200,000 (6 pages)
7 July 2015	Appointment of Mr Derek Neil as a secretary on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Derek Neil as a secretary on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Derek Neil as a secretary on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of Alan William Dew Puddick as a secretary on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Alan William Dew Puddick as a secretary on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Alan William Dew Puddick as a secretary on 1 July 2015 (1 page)
14 May 2015	Full accounts made up to 31 December 2014 (21 pages)
14 May 2015	Full accounts made up to 31 December 2014 (21 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200,000 (6 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200,000 (6 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200,000 (6 pages)
16 July 2014	Full accounts made up to 31 December 2013 (20 pages)
16 July 2014	Full accounts made up to 31 December 2013 (20 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 200,000 (6 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 200,000 (6 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 200,000 (6 pages)
15 May 2013	Full accounts made up to 31 December 2012 (20 pages)
15 May 2013	Full accounts made up to 31 December 2012 (20 pages)
18 April 2013	Appointment of Mr Robert James Dilley as a director (2 pages)
18 April 2013	Appointment of Mr Robert James Dilley as a director (2 pages)
3 August 2012	Director's details changed for Mr Alan William Dew Puddick on 7 November 2011 (2 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Director's details changed for Mr Alan William Dew Puddick on 7 November 2011 (2 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Director's details changed for Mr Alan William Dew Puddick on 7 November 2011 (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (19 pages)
23 May 2012	Full accounts made up to 31 December 2011 (19 pages)
10 August 2011	Director's details changed for Mrs Christine Ames on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Andrew David Nelson on 2 August 2011 (2 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Mrs Christine Ames on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Steven Adrian Cotton on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Andrew David Nelson on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Alan William Dew Puddick on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Derek Neil on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Robert Howard Stapleton Dilley on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Robert Howard Stapleton Dilley on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Steven Adrian Cotton on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mrs Christine Ames on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Alan William Dew Puddick on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Robert Howard Stapleton Dilley on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Derek Neil on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Derek Neil on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Andrew David Nelson on 2 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Steven Adrian Cotton on 2 August 2011 (2 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Mr Alan William Dew Puddick on 2 August 2011 (2 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
20 June 2011	Statement of capital on 4 May 2011 GBP 200,000 (5 pages)
20 June 2011	Statement of capital on 4 May 2011 GBP 200,000 (5 pages)
20 June 2011	Statement of capital on 4 May 2011 GBP 200,000 (5 pages)
8 December 2010	Auditors resignation (1 page)
8 December 2010	Auditors resignation (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (20 pages)
14 September 2010	Full accounts made up to 31 December 2009 (20 pages)
23 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Mr Steven Adrian Cotton on 2 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Steven Adrian Cotton on 2 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Alan William Dew Puddick on 2 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Andrew David Nelson on 2 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Alan William Dew Puddick on 2 August 2010 (2 pages)
23 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Mr Steven Adrian Cotton on 2 August 2010 (2 pages)
23 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Mr Alan William Dew Puddick on 2 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Andrew David Nelson on 2 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Andrew David Nelson on 2 August 2010 (2 pages)
2 February 2010	Appointment of Mr Alan William Dew Puddick as a secretary (1 page)
2 February 2010	Termination of appointment of Christine Ames as a secretary (1 page)
2 February 2010	Appointment of Mr Alan William Dew Puddick as a secretary (1 page)
2 February 2010	Termination of appointment of Christine Ames as a secretary (1 page)
21 August 2009	Director's change of particulars / alan puddick / 01/04/2008 (1 page)
21 August 2009	Return made up to 02/08/09; full list of members (5 pages)
21 August 2009	Director's change of particulars / steven cotton / 26/01/2009 (2 pages)
21 August 2009	Director's change of particulars / steven cotton / 26/01/2009 (2 pages)
21 August 2009	Return made up to 02/08/09; full list of members (5 pages)
21 August 2009	Director's change of particulars / alan puddick / 01/04/2008 (1 page)
21 August 2009	Director's change of particulars / andrew nelson / 26/01/2009 (1 page)
21 August 2009	Director's change of particulars / andrew nelson / 26/01/2009 (1 page)
25 June 2009	Full accounts made up to 31 December 2008 (20 pages)
25 June 2009	Full accounts made up to 31 December 2008 (20 pages)
13 October 2008	Appointment terminated director leslie chapman (1 page)
13 October 2008	Appointment terminated director leslie chapman (1 page)
22 August 2008	Return made up to 02/08/08; full list of members (6 pages)
22 August 2008	Return made up to 02/08/08; full list of members (6 pages)
21 August 2008	Director's change of particulars / nadrew nelson / 15/08/2008 (2 pages)
21 August 2008	Director's change of particulars / nadrew nelson / 15/08/2008 (2 pages)
4 July 2008	Director's change of particulars / steven cotton / 01/07/2008 (1 page)
4 July 2008	Director's change of particulars / steven cotton / 01/07/2008 (1 page)
20 May 2008	Full accounts made up to 31 December 2007 (22 pages)
20 May 2008	Full accounts made up to 31 December 2007 (22 pages)
31 March 2008	Appointment terminated director barrie hope (1 page)
31 March 2008	Appointment terminated director barrie hope (1 page)
14 March 2008	Director appointed nadrew david nelson (2 pages)
14 March 2008	Director appointed nadrew david nelson (2 pages)
21 November 2007	Memorandum and Articles of Association (9 pages)
21 November 2007	Memorandum and Articles of Association (9 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
31 August 2007	Return made up to 02/08/07; full list of members (4 pages)
31 August 2007	Return made up to 02/08/07; full list of members (4 pages)
2 July 2007	Full accounts made up to 31 December 2006 (20 pages)
2 July 2007	Full accounts made up to 31 December 2006 (20 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	Return made up to 02/08/06; full list of members (3 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	Return made up to 02/08/06; full list of members (3 pages)
4 August 2006	Full accounts made up to 31 December 2005 (20 pages)
4 August 2006	Full accounts made up to 31 December 2005 (20 pages)
26 August 2005	Return made up to 02/08/05; full list of members (3 pages)
26 August 2005	Return made up to 02/08/05; full list of members (3 pages)
16 May 2005	Full accounts made up to 31 December 2004 (17 pages)
16 May 2005	Full accounts made up to 31 December 2004 (17 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
30 December 2004	Company name changed henry williams electrical limite d\certificate issued on 30/12/04 (2 pages)
30 December 2004	Company name changed henry williams electrical limite d\certificate issued on 30/12/04 (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
1 September 2004	Return made up to 02/08/04; full list of members (8 pages)
1 September 2004	Return made up to 02/08/04; full list of members (8 pages)
18 June 2004	Full accounts made up to 31 December 2003 (17 pages)
18 June 2004	Full accounts made up to 31 December 2003 (17 pages)
29 August 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (9 pages)
29 August 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (9 pages)
17 June 2003	Full accounts made up to 31 December 2002 (17 pages)
17 June 2003	Full accounts made up to 31 December 2002 (17 pages)
12 August 2002	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (9 pages)
12 August 2002	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (9 pages)
10 May 2002	Full accounts made up to 31 December 2001 (17 pages)
10 May 2002	Full accounts made up to 31 December 2001 (17 pages)
20 September 2001	Full accounts made up to 29 December 2000 (17 pages)
20 September 2001	Full accounts made up to 29 December 2000 (17 pages)
21 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (17 pages)
24 October 2000	Full accounts made up to 31 December 1999 (17 pages)
21 August 2000	Return made up to 02/08/00; full list of members (8 pages)
21 August 2000	Return made up to 02/08/00; full list of members (8 pages)
12 July 2000	Registered office changed on 12/07/00 from: 52 queen annes street london W1M 9LA (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 52 queen annes street london W1M 9LA (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
26 October 1999	Full accounts made up to 1 January 1999 (18 pages)
26 October 1999	Full accounts made up to 1 January 1999 (18 pages)
26 October 1999	Full accounts made up to 1 January 1999 (18 pages)
8 September 1999	Return made up to 02/08/99; full list of members (11 pages)
8 September 1999	Return made up to 02/08/99; full list of members (11 pages)
31 October 1998	Full accounts made up to 2 January 1998 (18 pages)
31 October 1998	Full accounts made up to 2 January 1998 (18 pages)
31 October 1998	Full accounts made up to 2 January 1998 (18 pages)
4 September 1998	Return made up to 02/08/98; no change of members (9 pages)
4 September 1998	Return made up to 02/08/98; no change of members (9 pages)
2 September 1997	Return made up to 02/08/97; no change of members (9 pages)
2 September 1997	Return made up to 02/08/97; no change of members (9 pages)
3 June 1997	Full accounts made up to 27 December 1996 (17 pages)
3 June 1997	Full accounts made up to 27 December 1996 (17 pages)
28 October 1996	Full accounts made up to 29 December 1995 (17 pages)
28 October 1996	Full accounts made up to 29 December 1995 (17 pages)
5 September 1996	Return made up to 02/08/96; full list of members (11 pages)
5 September 1996	Return made up to 02/08/96; full list of members (11 pages)
8 September 1995	Full accounts made up to 31 December 1994 (12 pages)
8 September 1995	Full accounts made up to 31 December 1994 (12 pages)
31 August 1995	Return made up to 02/08/95; full list of members (14 pages)
31 August 1995	Return made up to 02/08/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
10 May 1989	Memorandum and Articles of Association (18 pages)
10 May 1989	Memorandum and Articles of Association (18 pages)
8 December 1988	Incorporation (9 pages)
8 December 1988	Incorporation (9 pages)

Henry Williams Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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