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AD WILLIAMS HIGH WYCOMBE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 Paper Mews, High Street, Dorking, Surrey, England, RH4 2TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E1, Fort Wallington Industrial Estate, Military Road, Fareham, England, PO16 8TT

Director01 February 2016Active
Unit E1, Fort Wallington Industrial Estate, Military Road, Fareham, England, PO16 8TT

Director10 December 2017Active
9 Colbrook Avenue, Hayes, UB3 1TG

Secretary-Active
17b Kings Ride, Penn, High Wycombe, HP10 8BJ

Secretary30 April 1997Active
139, Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD

Corporate Secretary01 February 2016Active
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

Director31 August 1999Active
139, Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD

Director30 March 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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