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WILLIAMS MCKINLEY LIMITED

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

This company is commonly known as Williams Mckinley Limited. The company was founded 19 years ago and was given the registration number 05220206. The firm's registered office is in EPSOM. You can find them at C/o E-resourcing Limited Oaks House, 12-22 West Street, Epsom, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:WILLIAMS MCKINLEY LIMITED
Company Number:05220206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:C/o E-resourcing Limited Oaks House, 12-22 West Street, Epsom, Surrey, KT18 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94a, Kirkdale, London, England, SE26 4BG

Secretary19 October 2017Active
C/O E-Resourcing Limited, Oaks House, 12-22 West Street, Epsom, England, KT18 7RG

Director30 January 2012Active
C/O E-Resourcing Limited, Oaks House, 12-22 West Street, Epsom, England, KT18 7RG

Director30 January 2012Active
C/O E-Resourcing Limited, Oaks House, 12-22 West Street, Epsom, England, KT18 7RG

Director30 January 2012Active
Top Flat 91 Warwick Road, London, SW5 9EZ

Secretary04 September 2004Active
1 Westfield Road, Surbiton, KT6 4EL

Secretary30 November 2004Active
C/O E-Resourcing Limited, Oaks House, 12-22 West Street, Epsom, KT18 7RG

Secretary22 October 2015Active
42, Nutwood Avenue, Brockham, Betchworth, United Kingdom, RH3 7LT

Corporate Secretary30 January 2012Active
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, BH4 9DN

Corporate Secretary02 September 2004Active
34, York Terrace East, London, United Kingdom, NW1 4PT

Director20 April 2011Active
Erico House, 93-99, Upper Richmond Road, London, England, SW15 2TG

Director04 September 2004Active
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, BH4 9DN

Corporate Director02 September 2004Active

People with Significant Control

E-Resourcing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oaks House, 12-22 West Street, Epsom, England, KT18 7RG
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 (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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type small.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type small.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type small.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-03Mortgage

Mortgage satisfy charge full.

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2019-03-29Accounts

Accounts with accounts type small.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type small.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-19Officers

Appoint person secretary company with name date.

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2017-10-19Officers

Termination secretary company with name termination date.

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2017-02-20Accounts

Accounts with accounts type full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Termination secretary company with name termination date.

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2015-11-04Officers

Appoint person secretary company with name date.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Address

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

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