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WILLIAMS SHIPPING TRANSPORT LIMITED

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

This company is commonly known as Williams Shipping Transport Limited. The company was founded 23 years ago and was given the registration number 04045627. The firm's registered office is in SOUTHAMPTON. You can find them at Manor House Avenue, Millbrook, Southampton, Hampshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WILLIAMS SHIPPING TRANSPORT LIMITED
Company Number:04045627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Williams Shipping, Manor House Avenue, Millbrook, Southampton, United Kingdom, SO15 0LF

Secretary08 September 2000Active
Manor House Avenue, Millbrook, Southampton, United Kingdom, SO15 0LF

Director01 October 2015Active
Williams Shipping, Manor House Avenue, Millbrook, Southampton, United Kingdom, SO15 0LF

Director08 September 2000Active
Williams Shipping, Manor House Avenue, Millbrook, Southampton, United Kingdom, SO15 0LF

Director08 September 2000Active
Williams Shipping, Manor House Avenue, Millbrook, Southampton, United Kingdom, SO15 0LF

Director20 January 2006Active
Williams Shipping, Manor House Avenue, Millbrook, Southampton, United Kingdom, SO15 0LF

Director08 September 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary02 August 2000Active
The Brambles Brookside Road, Brockenhurst, SO42 7SS

Director08 September 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director02 August 2000Active

People with Significant Control

Williams Shipping Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Manor House Avenue, Millbrook, Southampton, United Kingdom, SO15 0LF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type small.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type small.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type small.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type small.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type small.

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2018-05-08Accounts

Change account reference date company previous extended.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-09-19Auditors

Auditors resignation company.

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2017-05-24Accounts

Accounts with accounts type small.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-25Mortgage

Mortgage satisfy charge full.

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2015-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-09Officers

Appoint person director company with name date.

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2015-06-11Officers

Change person director company with change date.

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