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HENRY WILLIAMS & SON(ROADS)LIMITED

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

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..

Company Information

Name:HENRY WILLIAMS & SON(ROADS)LIMITED
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:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Park Road Industrial Est, Park Road, Rhosymedre, Wrexham Clwyd, LL14 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Park Road Industrial Est, Park Road, Rhosymedre, LL14 3AX

Director08 July 2019Active
Unit 1 Park Road Industrial Est, Park Road, Rhosymedre, LL14 3AX

Director01 February 1995Active
The Beeches, St Martins Road Gobowen, Oswestry, SY11 3PH

Secretary01 February 1995Active
33 Abbey Road, Llangollen, LL20 8SP

Secretary-Active
Unit 1 Park Road Industrial Est, Park Road, Rhosymedre, LL14 3AX

Director08 July 2019Active
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

People with Significant Control

Henry Williams & Son ( Holdings) Limited
Notified on:08 March 2021
Status:Active
Country of residence:Wales
Address:3, Grove Road, Wrexham, Wales, LL11 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Robert Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Unit 1 Park Road Industrial Est, Rhosymedre, LL14 3AX
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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Termination director company with name termination date.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Appoint person director company with name date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation 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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2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

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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