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G F WILLIAMS & CO LIMITED

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

This company is commonly known as G F Williams & Co Limited. The company was founded 23 years ago and was given the registration number 04112072. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Stirling Court Yard, Stirling Way, Borehamwood, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:G F WILLIAMS & CO LIMITED
Company Number:04112072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Point, 1412 High Road, London, N20 9BH

Secretary07 February 2007Active
26, High Street, Rickmansworth, England, WD3 1ER

Director07 February 2007Active
26, High Street, Rickmansworth, England, WD3 1ER

Director22 November 2000Active
Faydu House, 5 Water Lane, Cobham, KT11 2PA

Secretary22 November 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 November 2000Active
5, Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX

Director22 November 2000Active
Faydu House, 5 Water Lane, Cobham, KT11 2PA

Director22 November 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 November 2000Active

People with Significant Control

Mr Jason Francis Williams
Notified on:20 November 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:26, High Street, Rickmansworth, England, WD3 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Claire Suzannah Hedley
Notified on:20 November 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:26, High Street, Rickmansworth, England, WD3 1ER
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 (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
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Officers

Change person secretary company with change date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-23Address

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

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-12-06Address

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

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Address

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

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