UKBizDB.co.uk

HENRY WILLIAMS LIMITED

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

This company is commonly known as Henry Williams Limited. The company was founded 35 years ago and was given the registration number 02326847. The firm's registered office is in DARLINGTON. You can find them at Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham. This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

Company Information

Name:HENRY WILLIAMS LIMITED
Company Number:02326847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham, DL1 2NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Secretary01 July 2015Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director20 October 2019Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director17 April 2013Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director-Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director29 February 2000Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director01 November 2020Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director06 August 2018Active
8 Lupin Close, Etherley Dene, Bishop Auckland, DL14 0TP

Secretary29 February 2000Active
10 Hylton Close, Newton Aycliffe, DL5 4BA

Secretary-Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Secretary01 February 2010Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director23 August 2006Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director21 September 2016Active
42 Alphington Avenue, Frimley, Camberley, GU16 5LR

Director-Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director13 August 2007Active
7 Glendale Drive, Darlington, DL3 8DY

Director-Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director06 August 2018Active
Station Cottages, Thorpe Thewles, Stockton On Tees, TS21 3JG

Director01 January 2005Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director06 August 2018Active
10 Hylton Close, Newton Aycliffe, DL5 4BA

Director-Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director03 March 2008Active
Henry Williams Group Ltd, Dodsworth Street, Darlington, DL1 2NJ

Director-Active
8 Hall Lane, Heighington Village, Newton Aycliffe, DL5 6PS

Director-Active

People with Significant Control

Con Mech Holdings Ltd
Notified on:27 May 2022
Status:Active
Country of residence:England
Address:Henry Williams Site, Dodsworth Street, Darlington, England, DL1 2NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Con Mech Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dodsworth Street, Dodsworth Street, Darlington, England, DL1 2NJ
Nature of control:
  • Significant influence or control

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
2023-09-11Officers

Termination director company with name termination date.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type full.

Download
2023-05-04Officers

Termination director company with name termination date.

Download
2022-09-13Accounts

Accounts with accounts type full.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Persons with significant control

Cessation of a person with significant control.

Download
2022-06-08Persons with significant control

Notification of a person with significant control.

Download
2021-08-09Accounts

Accounts with accounts type full.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-08-25Accounts

Accounts with accounts type full.

Download
2020-04-21Officers

Termination director company with name termination date.

Download
2020-02-05Officers

Termination director company with name termination date.

Download
2019-10-29Officers

Appoint person director company with name date.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type full.

Download
2018-08-06Officers

Appoint person director company with name date.

Download
2018-08-06Officers

Appoint person director company with name date.

Download
2018-08-06Officers

Appoint person director company with name date.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Officers

Termination director company with name termination date.

Download
2018-05-24Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.