This company is commonly known as Henry Williams & Son(roads)limited. The company was founded 65 years ago and was given the registration number 00606942. The firm's registered office is in RHOSYMEDRE. You can find them at Unit 1 Park Road Industrial Est, Park Road, Rhosymedre, Wrexham Clwyd. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | HENRY WILLIAMS & SON(ROADS)LIMITED |
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Company Number | : | 00606942 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 1958 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Park Road Industrial Est, Park Road, Rhosymedre, Wrexham Clwyd, LL14 3AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1 Park Road Industrial Est, Park Road, Rhosymedre, LL14 3AX | Director | 08 July 2019 | Active |
Unit 1 Park Road Industrial Est, Park Road, Rhosymedre, LL14 3AX | Director | 01 February 1995 | Active |
The Beeches, St Martins Road Gobowen, Oswestry, SY11 3PH | Secretary | 01 February 1995 | Active |
33 Abbey Road, Llangollen, LL20 8SP | Secretary | - | Active |
Unit 1 Park Road Industrial Est, Park Road, Rhosymedre, LL14 3AX | Director | 08 July 2019 | Active |
125 Pent Adam, Ruabon, Wrexham, LL14 6EG | Director | - | Active |
33 Abbey Road, Llangollen, LL20 8SP | Director | - | Active |
33 Abbey Road, Llangollen, LL20 8SP | Director | - | Active |
Henry Williams & Son ( Holdings) Limited | ||
Notified on | : | 08 March 2021 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | 3, Grove Road, Wrexham, Wales, LL11 1DY |
Nature of control | : |
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Mr Stephen Robert Williams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Address | : | Unit 1 Park Road Industrial Est, Rhosymedre, LL14 3AX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-01 | Officers | Termination director company with name termination date. | Download |
2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Officers | Appoint person director company with name date. | Download |
2019-09-30 | Officers | Appoint person director company with name date. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
2018-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-01 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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