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WILLIAMS GROUP LIMITED

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

This company is commonly known as Williams Group Limited. The company was founded 19 years ago and was given the registration number 05459863. The firm's registered office is in MILTON KEYNES. You can find them at Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILLIAMS GROUP LIMITED
Company Number:05459863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England, MK9 3BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, West Street, Leighton Buzzard, England, LU7 1DA

Director02 December 2005Active
2 The Croft, Brixworth, Northamptonshire, NN6 9PE

Secretary02 December 2005Active
Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England, MK17 8SG

Secretary01 September 2007Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary23 May 2005Active
5 Deansway, Worcester, WR1 2JG

Corporate Secretary28 October 2005Active
2 The Croft, Brixworth, Northamptonshire, NN6 9PE

Director25 January 2006Active
Whitecrest, Narrow Path Aspley Heath, Woburn Sands, MK17 8TF

Director01 September 2008Active
11 Leicester Lane, Desford, Leicester, LE9 9JJ

Director01 September 2007Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director23 May 2005Active
Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England, MK17 8SG

Director25 January 2006Active
5 Deansway, Worcester, WR1 2JG

Corporate Director28 October 2005Active

People with Significant Control

Mr Ian Andrew Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-28Address

Change registered office address company with date old address new address.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-02-04Address

Change registered office address company with date old address new address.

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2019-07-09Officers

Termination secretary company with name termination date.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Change person director company with change date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-24Officers

Termination director company with name termination date.

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