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HENRY WILLIAMS & SON (HOLDINGS) LIMITED

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

This company is commonly known as Henry Williams & Son (holdings) Limited. The company was founded 16 years ago and was given the registration number 06434557. The firm's registered office is in . You can find them at 3 Grove Road, Wrexham, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HENRY WILLIAMS & SON (HOLDINGS) LIMITED
Company Number:06434557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Grove Road, Wrexham, LL11 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bothy,, Bryn Yorkin Manor,, Bryn Yorkin Lane, Caregwrle, LL12 9HT

Director22 November 2007Active
The Beeches, St Martins Road Gobowen, Oswestry, SY11 3PH

Secretary22 November 2007Active

People with Significant Control

Mr Stephen Robert Williams
Notified on:01 October 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:3 Grove Road, LL11 1DY
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-11Mortgage

Mortgage satisfy charge full.

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2018-07-11Mortgage

Mortgage satisfy charge full.

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2018-07-11Mortgage

Mortgage satisfy charge full.

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2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts amended with accounts type total exemption small.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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