Henry Williams Group Limited

Company Name	Henry Williams Group Limited
Company Status	Active
Company Number	02354725
Category	Private Limited Company
Incorporation Date	2 March 1989(35 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Howard Stapleton Dilley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	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 after company formation)
Appointment Duration	24 years, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	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	01 January 2006(16 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	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, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dodsworth Street Darlington County Durham DL1 2NJ

Secretary Name	Mr Derek Neil
Status	Current
Appointed	01 July 2015(26 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	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, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	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, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr Michael Wilson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	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 June 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr Peter John Morris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 February 2000)
Role	Financial Director
Correspondence Address	10 Hylton Close Newton Aycliffe County Durham DL5 4BA

Director Name	Mr Leslie John Chapman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 5 months after company formation)
Appointment Duration	17 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	31 July 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	10 Hylton Close Newton Aycliffe County Durham DL5 4BA

Director Name	Mr Robert Anthony Thompson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 November 2007)
Role	Company Director
Correspondence Address	8 Hall Lane Heighington Village Newton Aycliffe County Durham DL5 6PS

Director Name	Mr Robert Anthony Thompson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 November 2007)
Role	Company Director
Correspondence Address	8 Hall Lane Heighington Village Newton Aycliffe County Durham DL5 6PS

Secretary Name	Mrs Christine Ames
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 February 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Lupin Close Etherley Dene Bishop Auckland County Durham DL14 0TP

Director Name	Mr Alan William Dew Puddick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 May 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Barrie Hope
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Co Director
Correspondence Address	Station Cottages Thorpe Thewles Stockton On Tees Cleveland TS21 3JG

Director Name	Mr Andrew David Nelson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(19 years after company formation)
Appointment Duration	10 years, 4 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dodsworth Street Darlington County Durham DL1 2NJ

Director Name	Mr Steven Adrian Cotton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(19 years after company formation)
Appointment Duration	11 years, 10 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Dodsworth Street Darlington County Durham DL1 2NJ

Secretary Name	Mr Alan William Dew Puddick
Status	Resigned
Appointed	01 February 2010(20 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	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	04 April 2019(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	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	Dodsworth Street Darlington County Durham DL1 2NJ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington

Shareholders

494.9k at £1	Con Mech Group LTD 71.22% Redeemable Preference
200k at £1	Con Mech Group LTD 28.78% Ordinary
1 at £1	Con Mech Group LTD & R.h.s. Dilley 0.00% Ordinary

Financials

Year	2014
Turnover	£507,606
Net Worth	£1,328,116
Cash	£774
Current Liabilities	£810,961

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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

13 January 2016	Delivered on: 14 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land lying to the northeast side of darlington wire mills albert hill darlington t/no.DU148049 for more details please refer to the instrument. Outstanding
1 November 1995	Delivered on: 7 November 1995 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: Con Mech Group 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 (27 pages)
5 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
5 August 2022	Cessation of Con Mech Group Ltd as a person with significant control on 18 May 2022 (1 page)
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)
27 July 2021	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
14 June 2021	Appointment of Mr Calvin Stephenson as a director on 1 June 2021 (2 pages)
17 November 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
17 November 2020	Termination of appointment of Andrew John Lazenby as a director on 15 September 2020 (1 page)
25 August 2020	Full accounts made up to 31 December 2019 (24 pages)
16 June 2020	Appointment of Mr Michael Wilson as a director on 1 June 2020 (2 pages)
14 April 2020	Satisfaction of charge 2 in full (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 (25 pages)
4 April 2019	Appointment of Mr Andrew John Lazenby as a director on 4 April 2019 (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 3 August 2018 (1 page)
24 May 2018	Full accounts made up to 31 December 2017 (24 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)
27 June 2017	Full accounts made up to 31 December 2016 (24 pages)
27 June 2017	Full accounts made up to 31 December 2016 (24 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 (28 pages)
22 September 2016	Full accounts made up to 31 December 2015 (28 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 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)
14 January 2016	Registration of charge 023547250003, created on 13 January 2016 (10 pages)
14 January 2016	Registration of charge 023547250003, created on 13 January 2016 (10 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 694,900 (7 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 694,900 (7 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 694,900 (7 pages)
7 July 2015	Appointment of Mr Derek Neil as a secretary on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Alan William Dew Puddick as a secretary on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Alan William Dew Puddick as a secretary on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Alan William Dew Puddick as a secretary on 1 July 2015 (1 page)
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)
14 May 2015	Full accounts made up to 31 December 2014 (18 pages)
14 May 2015	Full accounts made up to 31 December 2014 (18 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 694,900 (7 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 694,900 (7 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 694,900 (7 pages)
16 July 2014	Full accounts made up to 31 December 2013 (18 pages)
16 July 2014	Full accounts made up to 31 December 2013 (18 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 694,900 (7 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 694,900 (7 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 694,900 (7 pages)
15 May 2013	Full accounts made up to 31 December 2012 (18 pages)
15 May 2013	Full accounts made up to 31 December 2012 (18 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	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
23 May 2012	Full accounts made up to 31 December 2011 (18 pages)
23 May 2012	Full accounts made up to 31 December 2011 (18 pages)
10 August 2011	Director's details changed for Mr Derek Neil on 31 July 2011 (2 pages)
10 August 2011	Director's details changed for Mr Steven Adrian Cotton on 31 July 2011 (2 pages)
10 August 2011	Director's details changed for Mr Alan William Dew Puddick on 31 July 2011 (2 pages)
10 August 2011	Director's details changed for Mr Andrew David Nelson on 31 July 2011 (2 pages)
10 August 2011	Director's details changed for Mr Steven Adrian Cotton on 31 July 2011 (2 pages)
10 August 2011	Director's details changed for Mr Alan William Dew Puddick on 31 July 2011 (2 pages)
10 August 2011	Director's details changed for Mr Derek Neil on 31 July 2011 (2 pages)
10 August 2011	Director's details changed for Mr Andrew David Nelson on 31 July 2011 (2 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Mr Robert Howard Stapleton Dilley on 31 July 2011 (2 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Mrs Christine Ames on 31 July 2011 (2 pages)
10 August 2011	Director's details changed for Mrs Christine Ames on 31 July 2011 (2 pages)
10 August 2011	Director's details changed for Mr Robert Howard Stapleton Dilley on 31 July 2011 (2 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)
8 December 2010	Auditors resignation (1 page)
8 December 2010	Auditors resignation (1 page)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
24 August 2010	Director's details changed for Mr Steven Adrian Cotton on 31 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Steven Adrian Cotton on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Alan William Dew Puddick on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Andrew David Nelson on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Alan William Dew Puddick on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Andrew David Nelson on 31 July 2010 (2 pages)
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)
2 February 2010	Appointment of Mr Alan William Dew Puddick as a secretary (1 page)
21 August 2009	Return made up to 31/07/09; full list of members (6 pages)
21 August 2009	Return made up to 31/07/09; full list of members (6 pages)
20 August 2009	Director's change of particulars / andrew nelson / 26/01/2009 (1 page)
20 August 2009	Director's change of particulars / andrew nelson / 26/01/2009 (1 page)
20 August 2009	Director's change of particulars / steven cotton / 26/01/2009 (2 pages)
20 August 2009	Director's change of particulars / steven cotton / 26/01/2009 (2 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
13 October 2008	Appointment terminated director leslie chapman (1 page)
13 October 2008	Appointment terminated director leslie chapman (1 page)
29 August 2008	Return made up to 31/07/08; full list of members (6 pages)
29 August 2008	Return made up to 31/07/08; full list of members (6 pages)
28 August 2008	Director's change of particulars / andrew nelson / 15/08/2008 (1 page)
28 August 2008	Director's change of particulars / andrew nelson / 15/08/2008 (1 page)
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	Group of companies' accounts made up to 31 December 2007 (27 pages)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
31 March 2008	Appointment terminated director barrie hope (1 page)
31 March 2008	Appointment terminated director barrie hope (1 page)
31 March 2008	Director appointed andrew david nelson (2 pages)
31 March 2008	Director appointed steven adrian cotton (2 pages)
31 March 2008	Director appointed steven adrian cotton (2 pages)
31 March 2008	Director appointed andrew david nelson (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
24 September 2007	Return made up to 31/07/07; full list of members (4 pages)
24 September 2007	Return made up to 31/07/07; full list of members (4 pages)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
24 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Return made up to 31/07/06; full list of members (4 pages)
23 August 2006	Return made up to 31/07/06; full list of members (4 pages)
4 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
4 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
26 August 2005	Return made up to 31/07/05; full list of members (4 pages)
26 August 2005	Return made up to 31/07/05; full list of members (4 pages)
16 May 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
16 May 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
1 September 2004	Return made up to 31/07/04; full list of members (10 pages)
1 September 2004	Return made up to 31/07/04; full list of members (10 pages)
18 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
18 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
29 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 August 2003	Return made up to 31/07/03; full list of members (9 pages)
12 August 2003	Return made up to 31/07/03; full list of members (9 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
5 November 2002	Company name changed henry williams holdings LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed henry williams holdings LIMITED\certificate issued on 05/11/02 (2 pages)
12 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (9 pages)
12 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (9 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
4 March 2002	Group of companies' accounts made up to 29 December 2000 (27 pages)
4 March 2002	Group of companies' accounts made up to 29 December 2000 (27 pages)
21 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2000	Â£ ic 700000/694900 10/10/00 Â£ sr 5100@1=5100 (1 page)
5 December 2000	Â£ ic 700000/694900 10/10/00 Â£ sr 5100@1=5100 (1 page)
2 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
21 August 2000	Return made up to 31/07/00; full list of members (8 pages)
21 August 2000	Return made up to 31/07/00; full list of members (8 pages)
12 July 2000	Registered office changed on 12/07/00 from: 52 queen anne street london W1M 9LA (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 52 queen anne street london W1M 9LA (1 page)
7 March 2000	Secretary's particulars changed (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Secretary's particulars changed (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
26 October 1999	Full group accounts made up to 1 January 1999 (24 pages)
26 October 1999	Full group accounts made up to 1 January 1999 (24 pages)
26 October 1999	Full group accounts made up to 1 January 1999 (24 pages)
8 September 1999	Return made up to 31/07/99; full list of members (10 pages)
8 September 1999	Return made up to 31/07/99; full list of members (10 pages)
31 October 1998	Full group accounts made up to 2 January 1998 (23 pages)
31 October 1998	Full group accounts made up to 2 January 1998 (23 pages)
31 October 1998	Full group accounts made up to 2 January 1998 (23 pages)
4 September 1998	Return made up to 31/07/98; no change of members (8 pages)
4 September 1998	Return made up to 31/07/98; no change of members (8 pages)
9 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary resigned (8 pages)
9 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary resigned (8 pages)
3 August 1997	Full group accounts made up to 27 December 1996 (21 pages)
3 August 1997	Full group accounts made up to 27 December 1996 (21 pages)
25 February 1997	Secretary's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
2 November 1996	Full group accounts made up to 29 December 1995 (21 pages)
2 November 1996	Full group accounts made up to 29 December 1995 (21 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
5 September 1996	Return made up to 31/07/96; full list of members (9 pages)
5 September 1996	Return made up to 31/07/96; full list of members (9 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Ad 29/12/95--------- Â£ si 200000@1=200000 Â£ ic 500000/700000 (2 pages)
25 April 1996	Nc inc already adjusted 29/12/95 (1 page)
25 April 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 April 1996	Nc inc already adjusted 29/12/95 (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 April 1996	Ad 29/12/95--------- Â£ si 200000@1=200000 Â£ ic 500000/700000 (2 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (16 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (16 pages)
31 August 1995	Return made up to 31/07/95; no change of members (10 pages)
31 August 1995	Return made up to 31/07/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
20 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
20 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 March 1989	Incorporation (9 pages)
2 March 1989	Incorporation (9 pages)

Henry Williams Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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