This company is commonly known as Ad Williams High Wycombe Limited. The company was founded 50 years ago and was given the registration number 01160400. The firm's registered office is in DORKING. You can find them at 1 Paper Mews, High Street, Dorking, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | AD WILLIAMS HIGH WYCOMBE LIMITED |
|---|---|---|
| Company Number | : | 01160400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1974 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Paper Mews, High Street, Dorking, Surrey, England, RH4 2TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit E1, Fort Wallington Industrial Estate, Military Road, Fareham, England, PO16 8TT | Director | 01 February 2016 | Active |
| Unit E1, Fort Wallington Industrial Estate, Military Road, Fareham, England, PO16 8TT | Director | 10 December 2017 | Active |
| 9 Colbrook Avenue, Hayes, UB3 1TG | Secretary | - | Active |
| 17b Kings Ride, Penn, High Wycombe, HP10 8BJ | Secretary | 30 April 1997 | Active |
| 139, Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD | Corporate Secretary | 01 February 2016 | Active |
| 9 Colbrook Avenue, Hayes, UB3 1TG | Director | - | Active |
| 17b Kings Ride, Tylers Green, High Wycombe, HP10 8BJ | Director | - | Active |
| 17b Kings Ride, Penn, High Wycombe, HP10 8BJ | Director | 31 August 1999 | Active |
| 139, Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD | Director | 30 March 2016 | Active |
| Adw Arc Group Limited | ||
| Notified on | : | 07 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Paper Mews 330 High Street, Dorking, Surrey, High Street, Dorking, England, RH4 2TU |
| Nature of control | : |
|
| Adw Arc Group Limited | ||
| Notified on | : | 22 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Derry Stud, Henfold Lane, Dorking, England, RH5 4RW |
| Nature of control | : |
|
| Mr Stuart James Bacchus | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Paper Mews, High Street, Dorking, England, RH4 2TU |
| Nature of control | : |
|
| Mr Wayne Taylor | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Paper Mews, High Street, Dorking, England, RH4 2TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-15 | Accounts | Legacy. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2023-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-01 | Accounts | Legacy. | Download |
| 2023-02-01 | Other | Legacy. | Download |
| 2023-02-01 | Other | Legacy. | Download |
| 2022-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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