UKBizDB.co.uk

WILLIAMS INNOVATION NETWORK LTD

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

This company is commonly known as Williams Innovation Network Ltd. The company was founded 10 years ago and was given the registration number 08598249. The firm's registered office is in RUGBY. You can find them at Mill Barn, Clay Hill Lane, Long Lawford, Rugby, Warwickshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:WILLIAMS INNOVATION NETWORK LTD
Company Number:08598249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Mill Barn, Clay Hill Lane, Long Lawford, Rugby, Warwickshire, United Kingdom, CV23 9BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Barn, Clay Hill Lane, Long Lawford, Rugby, United Kingdom, CV23 9BG

Director05 July 2013Active

People with Significant Control

Mr James Williams
Notified on:01 July 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Mill Barn, Clay Hill Lane, Rugby, United Kingdom, CV23 9BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Eleanor Williams
Notified on:01 July 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:Mill Barn, Clay Hill Lane, Rugby, United Kingdom, CV23 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Change of name

Certificate change of name company.

Download
2023-04-14Accounts

Accounts with accounts type micro entity.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type micro entity.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Persons with significant control

Notification of a person with significant control.

Download
2018-07-04Persons with significant control

Notification of a person with significant control.

Download
2018-02-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-18Officers

Change person director company with change date.

Download
2016-04-18Address

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

Download
2015-11-15Accounts

Accounts with accounts type total exemption small.

Download
2015-10-28Capital

Capital allotment shares.

Download
2015-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Accounts

Accounts with accounts type total exemption small.

Download
2014-07-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.