This company is commonly known as Tudor Williams (holdings) Limited. The company was founded 19 years ago and was given the registration number 05227377. The firm's registered office is in FARNHAM. You can find them at 10-13 West Street, , Farnham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | TUDOR WILLIAMS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05227377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2004 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10-13 West Street, Farnham, England, GU9 7DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 - 37, Ludgate Hill, London, England, EC4M 7JN | Corporate Secretary | 17 May 2023 | Active |
| 10-13, West Street, Farnham, England, GU9 7DN | Director | 23 November 2020 | Active |
| 10-13, West Street, Farnham, England, GU9 7DN | Director | 07 April 2021 | Active |
| 10-13, West Street, Farnham, England, GU9 7DN | Director | 07 April 2021 | Active |
| Sandells, Reigate Road, Dorking, England, RH4 1PA | Secretary | 09 September 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 09 September 2004 | Active |
| Field Cottage 79 Stoke Road, Stoke Dabernon, Cobham, KT11 3PU | Director | 09 September 2004 | Active |
| 10-13, West Street, Farnham, England, GU9 7DN | Director | 09 September 2004 | Active |
| 7 Dene Close, Worcester Park, KT4 7HQ | Director | 09 September 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 09 September 2004 | Active |
| Mr Tudor Charles Morris | ||
| Notified on | : | 16 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10-13, West Street, Farnham, England, GU9 7DN |
| Nature of control | : |
|
| Mr John Charles Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10-13, West Street, Farnham, England, GU9 7DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Officers | Change person secretary company with change date. | Download |
| 2021-09-21 | Officers | Change person secretary company with change date. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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