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WILLIAMS & HILL FORWARDING LIMITED

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

This company is commonly known as Williams & Hill Forwarding Limited. The company was founded 21 years ago and was given the registration number 04484125. The firm's registered office is in FELTHAM. You can find them at Unit 9, Space Waye, Feltham, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WILLIAMS & HILL FORWARDING LIMITED
Company Number:04484125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit 9, Space Waye, Feltham, Middlesex, TW14 0TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Space Waye, Feltham, TW14 0TH

Director01 May 2017Active
Unit 9, Space Waye, Feltham, TW14 0TH

Director17 November 2022Active
Unit 9, Space Waye, Feltham, TW14 0TH

Director01 May 2017Active
Unit 9, Space Waye, Feltham, TW14 0TH

Director01 May 2017Active
Unit 9, Space Waye, Feltham, England, TW14 0TH

Secretary12 July 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary12 July 2002Active
Unit 9, Space Waye, Feltham, England, TW14 0TH

Director01 July 2007Active
Unit 9, Space Waye, Feltham, England, TW14 0TH

Director12 July 2002Active
Unit 9, Space Waye, Feltham, England, TW14 0TH

Director01 July 2007Active
Unit 9, Space Waye, Feltham, TW14 0TH

Director01 May 2017Active
Unit 9, Space Waye, Feltham, England, TW14 0TH

Director01 July 2007Active
Unit 9, Space Waye, Feltham, England, TW14 0TH

Director12 July 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director12 July 2002Active

People with Significant Control

Williams And Hill Group Ltd
Notified on:26 July 2016
Status:Active
Country of residence:England
Address:Unit 9, Space Waye, Feltham, England, TW14 0TH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-15Accounts

Accounts with accounts type full.

Download
2023-07-17Confirmation statement

Confirmation statement with updates.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-07Accounts

Accounts with accounts type full.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Officers

Termination secretary company with name termination date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Change person director company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-02-03Accounts

Accounts with accounts type full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-17Accounts

Accounts with accounts type full.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type full.

Download
2018-10-03Officers

Termination director company with name termination date.

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2018-07-21Officers

Change person director company with change date.

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