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WILLIAMS BROTHERS ENGINEERING LIMITED

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

This company is commonly known as Williams Brothers Engineering Limited. The company was founded 50 years ago and was given the registration number 01156760. The firm's registered office is in FARNBOROUGH. You can find them at Fluor Centre 140, Pinehurst Road, Farnborough, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WILLIAMS BROTHERS ENGINEERING LIMITED
Company Number:01156760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1974
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Fluor Centre 140, Pinehurst Road, Farnborough, Hampshire, GU14 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fluor Centre 140, Pinehurst Road, Farnborough, GU14 7BF

Secretary01 March 2008Active
Midden Duin En Daalseweg 27a, 2061 Ap Bloemendaal, Netherlands,

Director22 August 1997Active
Fluor Centre 140, Pinehurst Road, Farnborough, GU14 7BF

Director01 March 2008Active
Littlewood House, Mile Path, Hook Heath, Woking, GU22 0DY

Secretary20 May 1996Active
14 Ebrington Road, Harrow, HA3 0LR

Secretary-Active
38 Cavendish Road, Barnet, EN5 4DZ

Secretary09 July 2001Active
Glasnor Charters Road, Sunningdale, Ascot, SL5 9QF

Secretary20 May 1996Active
25 Beechwood Road, Beaconsfield, HP9 1HP

Secretary22 April 1992Active
Littlewood House, Mile Path, Hook Heath, Woking, GU22 0DY

Director22 August 1997Active
7808 Florence, Tulsa, Usa, FOREIGN

Director-Active
22 South Lodge, Circus Road, London, NW8 9ES

Director09 November 1998Active
22 Haywarden Place, Hartley Wintney, Basingstoke, RG27 8UA

Director20 May 1996Active
119 East 6th Street, Tulsa, Usa,

Director-Active
38 Cavendish Road, Barnet, EN5 4DZ

Director09 July 2001Active
30 Wandle Road, London, SW17 7DW

Director20 May 1996Active
Aerdenhout, 2111ze, FOREIGN

Director-Active
13 Holmes Close, Sunninghill, Ascot, SL5 9TJ

Director22 April 1992Active

People with Significant Control

Williams Brothers Engineering Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6700 Las Colinas Blvd, Irving, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-27Dissolution

Dissolution application strike off company.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type full.

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2019-08-12Accounts

Accounts with accounts type full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type full.

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2017-11-01Officers

Change person secretary company with change date.

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2017-06-27Officers

Change person director company with change date.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type full.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type full.

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2014-06-09Accounts

Accounts with accounts type full.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Document replacement

Second filing of form with form type made up date.

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2013-05-20Officers

Termination director company with name.

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2013-05-20Officers

Termination secretary company with name.

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