Warning: file_put_contents(c/17a7c7bbf45e8f402662fe4867632e04.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Williams Trade Supplies Holdings Limited, PO16 8XB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED

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

This company is commonly known as Williams Trade Supplies Holdings Limited. The company was founded 9 years ago and was given the registration number 09495877. The firm's registered office is in FAREHAM. You can find them at Unit 13, Standard Way, Fareham, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED
Company Number:09495877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 13, Standard Way, Fareham, Hampshire, United Kingdom, PO16 8XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Secretary05 June 2018Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Director29 March 2019Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Director18 March 2015Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Director01 August 2019Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Director01 August 2019Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Director29 May 2023Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Director18 March 2015Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Director18 March 2015Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Secretary09 January 2017Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Secretary05 June 2018Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Secretary18 March 2015Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Director09 January 2017Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Director29 March 2019Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Director01 April 2020Active
Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB

Director14 April 2017Active

People with Significant Control

Mrs Ann Williams
Notified on:31 August 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:55 Southampton Road, Fareham, England, PO16 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Anne Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ramon Stafford
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Terence Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, Standard Way, Fareham, United Kingdom, PO16 8XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Capital

Capital return purchase own shares.

Download
2024-06-06Capital

Capital return purchase own shares.

Download
2024-05-20Capital

Capital return purchase own shares.

Download
2024-05-07Capital

Capital return purchase own shares.

Download
2024-05-07Capital

Capital return purchase own shares.

Download
2024-04-22Capital

Capital return purchase own shares.

Download
2024-04-22Capital

Capital return purchase own shares.

Download
2024-04-03Capital

Capital return purchase own shares.

Download
2024-03-01Officers

Termination secretary company with name termination date.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2024-02-29Capital

Capital return purchase own shares.

Download
2024-01-25Capital

Capital return purchase own shares.

Download
2024-01-09Capital

Capital return purchase own shares.

Download
2024-01-09Capital

Capital return purchase own shares.

Download
2024-01-04Capital

Capital return purchase own shares.

Download
2023-12-18Capital

Capital return purchase own shares.

Download
2023-12-16Capital

Capital return purchase own shares.

Download
2023-12-13Capital

Capital return purchase own shares.

Download
2023-12-13Capital

Capital return purchase own shares.

Download
2023-12-13Capital

Capital return purchase own shares.

Download
2023-12-13Capital

Capital return purchase own shares.

Download
2023-12-13Capital

Capital return purchase own shares.

Download
2023-11-30Capital

Capital return purchase own shares.

Download
2023-11-30Capital

Capital return purchase own shares.

Download
2023-11-23Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.