UKBizDB.co.uk

WILLIAMS & ENGLAND RETAIL LIMITED

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

This company is commonly known as Williams & England Retail Limited. The company was founded 10 years ago and was given the registration number 08961396. The firm's registered office is in PORTHMADOG. You can find them at Adielad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WILLIAMS & ENGLAND RETAIL LIMITED
Company Number:08961396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Adielad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, LL49 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Cwrt Y Cadno, Birchgrove, Swansea, United Kingdom, SA7 9TF

Director26 March 2014Active
6, Cwrt Y Cadno, Birchgrove, Swansea, Wales, SA7 9TF

Director29 November 2021Active
22a, Penyrheol Road, Gorseinon, Swansea, Wales, SA4 4GA

Director26 March 2014Active
22a, Penyrheol Road, Gorseinon, Swansea, Wales, SA4 4GA

Director29 November 2021Active

People with Significant Control

Mr Andrew John Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Wales
Address:22a, Penyrheol Road, Swansea, Wales, SA4 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony England
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Wales
Address:6 Cwrt Y Cadno, Brichgrove, Wales, SA7 9TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-04-08Accounts

Change account reference date company previous extended.

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Persons with significant control

Notification of a person with significant control statement.

Download
2022-04-19Persons with significant control

Cessation of a person with significant control.

Download
2022-04-19Persons with significant control

Cessation of a person with significant control.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-04-01Persons with significant control

Change to a person with significant control.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.