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FRENCH & WILLIAMS LIMITED

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

This company is commonly known as French & Williams Limited. The company was founded 23 years ago and was given the registration number 04116792. The firm's registered office is in PLYMOUTH. You can find them at 66 Devonport Road, , Plymouth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FRENCH & WILLIAMS LIMITED
Company Number:04116792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2000
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:66 Devonport Road, Plymouth, England, PL3 4DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rob Rendle & Co., Marine Building, 1 Queen Anne Place, Plymouth, United Kingdom, PL4 0FB

Director24 August 2010Active
66, Devonport Road, Plymouth, England, PL3 4DF

Secretary23 September 2010Active
3 Sherford Crescent, Plymouth, PL9 8DU

Secretary29 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 November 2000Active
Phoenix House, Stoke Village, Plymouth, PL3 4DF

Director29 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 November 2000Active

People with Significant Control

Mr Robert John Rendle
Notified on:29 November 2016
Status:Active
Date of birth:October 1957
Nationality:English
Country of residence:United Kingdom
Address:C/O Rob Rendle & Co., Marine Building, Plymouth, United Kingdom, PL4 0FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Jane Rendle
Notified on:29 November 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Rob Rendle & Co., Marine Building, Plymouth, United Kingdom, PL4 0FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-04Address

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

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Termination director company with name termination date.

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2022-05-10Officers

Termination secretary company with name termination date.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-03-03Resolution

Resolution.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-13Address

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

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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