HENRY WILLIAMS LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
HENRY WILLIAMS LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
HENRY WILLIAMS LIMITED was incorporated 35 years ago on 08/12/1988 and has the registered number: 02326847. The accounts status is FULL and accounts are next due on 30/09/2024.
HENRY WILLIAMS LIMITED was incorporated 35 years ago on 08/12/1988 and has the registered number: 02326847. The accounts status is FULL and accounts are next due on 30/09/2024.
HENRY WILLIAMS LIMITED - DARLINGTON
This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 - Manufacture of other fabricated metal products n.e.c.
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HENRY WILLIAMS GROUP LTD
DARLINGTON
COUNTY DURHAM
DL1 2NJ
This Company Originates in : United Kingdom
Previous trading names include:
HENRY WILLIAMS ELECTRICAL LIMITED (until 30/12/2004)
HENRY WILLIAMS ELECTRICAL LIMITED (until 30/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CALVIN PETER STEPHENSON | Nov 1968 | British | Director | 2020-11-01 | CURRENT |
MR MICHEAL WILSON | May 1962 | British | Director | 2018-08-06 | CURRENT |
MR DEREK NEIL | Oct 1964 | British | Director | 2000-02-29 | CURRENT |
DR JONATHAN CHARLES DILLEY | Sep 1975 | British | Director | 2019-10-20 | CURRENT |
MR ROBERT JAMES DILLEY | Jan 1972 | British | Director | 2013-04-17 | CURRENT |
MR ROBERT HOWARD STAPLETON DILLEY | Apr 1946 | British | Director | CURRENT | |
MR DEREK NEIL | Secretary | 2015-07-01 | CURRENT | ||
MR ROBERT ANTHONY THOMPSON | Jul 1932 | British | Director | RESIGNED | |
MR PETER JOHN MORRIS | Jul 1955 | British | Secretary | RESIGNED | |
MRS CHRISTINE AMES | Jun 1962 | British | Secretary | 2000-02-29 UNTIL 2010-02-01 | RESIGNED |
MR STEVEN ADRIAN COTTON | Sep 1964 | British | Director | 2007-08-13 UNTIL 2020-01-16 | RESIGNED |
MR ALAN WILLIAM DEW PUDDICK | Secretary | 2010-02-01 UNTIL 2015-07-01 | RESIGNED | ||
MR ALAN WILLIAM DEW PUDDICK | Jan 1952 | British | Director | RESIGNED | |
MR ANDREW DAVID NELSON | Apr 1980 | British | Director | 2008-03-03 UNTIL 2018-07-31 | RESIGNED |
MR PETER JOHN MORRIS | Jul 1955 | British | Director | RESIGNED | |
MR ANDREW JOHN LAZENBY | Feb 1965 | British | Director | 2018-08-06 UNTIL 2020-09-15 | RESIGNED |
BARRIE HOPE | Jan 1943 | British | Director | 2005-01-01 UNTIL 2008-03-31 | RESIGNED |
MR ALAN HERRON | Oct 1964 | British | Director | 2018-08-06 UNTIL 2020-03-31 | RESIGNED |
GEORGE ROY FENLEY | Nov 1939 | British | Director | RESIGNED | |
MR DAVID BROOKES | Nov 1977 | British | Director | 2016-09-21 UNTIL 2023-04-30 | RESIGNED |
MR LESLIE JOHN CHAPMAN | Oct 1943 | British | Director | RESIGNED | |
MRS CHRISTINE AMES | Jun 1962 | British | Director | 2006-08-23 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Con Mech Holdings Ltd | 2022-05-27 | Darlington | Ownership of shares 75 to 100 percent | |
Con Mech Group Ltd | 2016-04-06 - 2022-05-18 | Darlington County Durham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Henry_Williams_Limited - Accounts | 2023-07-13 | 31-12-2022 | £466,432 Cash £4,931,177 equity |