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Williams Advanced Engineering Limited, OX12 0DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLIAMS ADVANCED ENGINEERING LIMITED

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

This company is commonly known as Williams Advanced Engineering Limited. The company was founded 12 years ago and was given the registration number 08012215. The firm's registered office is in WANTAGE. You can find them at Grove, , Wantage, Oxfordshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:WILLIAMS ADVANCED ENGINEERING LIMITED
Company Number:08012215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Grove, Wantage, Oxfordshire, OX12 0DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford Spires Business Park, The Boulevard, Kidlington, England, OX5 1GB

Secretary28 February 2022Active
Oxford Spires Business Park, The Boulevard, Kidlington, England, OX5 1GB

Director16 January 2023Active
Oxford Spires Business Park, The Boulevard, Kidlington, England, OX5 1GB

Director12 March 2023Active
Oxford Spires Business Park, The Boulevard, Kidlington, England, OX5 1GB

Director01 November 2023Active
Grove, Wantage, England, OX12 0DQ

Secretary29 March 2012Active
Grove, Wantage, OX12 0DQ

Secretary28 February 2022Active
Grove, Wantage, OX12 0DQ

Director31 December 2019Active
Grove, Wantage, OX12 0DQ

Director29 March 2012Active
Grove, Wantage, England, OX12 0DQ

Director29 March 2012Active
Grove, Wantage, England, OX12 0DQ

Director29 March 2012Active
Grove, Wantage, OX12 0DQ

Director31 December 2019Active
Grove, Wantage, Oxfordshire, United Kingdom, OX12 0DQ

Director05 October 2020Active
Grove, Wantage, OX12 0DQ

Director14 April 2021Active
Grove, Wantage, OX12 0DQ

Director31 December 2019Active
Grove, Wantage, OX12 0DQ

Director16 September 2016Active
Grove, Wantage, OX12 0DQ

Director16 October 2017Active
Grove, Wantage, OX12 0DQ

Director31 December 2019Active
Grove, Wantage, OX12 0DQ

Director18 August 2014Active
Grove, Wantage, Oxfordshire, United Kingdom, OX12 0DQ

Director05 October 2020Active
Grove, Wantage, OX12 0DQ

Director28 February 2022Active
Station Road, Grove, Wantage, England, OX12 0ST

Director12 March 2023Active
Grove, Wantage, OX12 0DQ

Director28 February 2022Active
Station Road, Grove, Wantage, England, OX12 0ST

Director31 December 2019Active

People with Significant Control

Fortescue Green Fleet Pty Ltd
Notified on:21 December 2022
Status:Active
Country of residence:Australia
Address:Level 2, 87 Adelaide Terrace, East Perth, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Joule Bidco Limited
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:Lex House, 17 Connaught Place, London, England, W2 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Williams Grand Prix Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Williams Advanced Engineering Limited, Grove, Wantage, England, OX12 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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