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DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED

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

This company is commonly known as Douglas Williams And Co. (electronics) Limited. The company was founded 48 years ago and was given the registration number 01255908. The firm's registered office is in TARPORLEY. You can find them at The Old School College Lane, Bunbury, Tarporley, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED
Company Number:01255908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old School College Lane, Bunbury, Tarporley, Cheshire, England, CW6 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gables, 9 Strathalyn, Rossett, Wrexham, Wales, LL12 0GB

Secretary-Active
The Gables, 9 Strathalyn, Rossett, Wrexham, Wales, LL12 0GB

Director-Active
37, Glan Aber Park, Chester, England, CH4 8LE

Director-Active
19, King Street, Chester, England, CH1 2AH

Director01 March 1998Active
Beech House, High Street, Malpas, SY14 8NN

Director01 March 1998Active

People with Significant Control

Mr Andrew Hubert Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Wales
Address:The Gables, 9 Strathalyn, Wrexham, Wales, LL12 0GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Officers

Change person secretary company with change date.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-06-22Resolution

Resolution.

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2022-06-22Incorporation

Memorandum articles.

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2022-06-21Capital

Capital name of class of shares.

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2022-05-26Officers

Termination director company with name termination date.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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