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 - DARLINGTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.S.DU MONT LIMITED GREATER MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
CON MECH GROUP LIMITED DARLINGTON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CON MECH ENGINEERS LIMITED STANLEY Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
C. ZANG (ENGINEERING) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
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PHOENIX AGRICULTURAL LTD SUDBURY Dissolved... DORMANT 99999 - Dormant Company
PAN ANGLIA (DEREHAM) LIMITED SUDBURY Dissolved... DORMANT 99999 - Dormant Company
FARM PARTS DIRECT LTD SUFFOLK Dissolved... DORMANT 99999 - Dormant Company
TRIPP BATT & CO LIMITED GREATER MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
HENRY WILLIAMS DARLINGTON LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
HENRY WILLIAMS GROUP LIMITED COUNTY DURHAM Active FULL 64202 - Activities of production holding companies
HENRY WILLIAMS ELECTRICAL LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
HUMANTICS COMMUNITY INTEREST COMPANY DARLINGTON Dissolved... 82110 - Combined office administrative service activities
MARLOWS HOME & GARDEN LTD MANCHESTER ... SMALL 99999 - Dormant Company
CM PADDOCKS HOLDINGS LIMITED SEVENOAKS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CON MECH PADDOCKS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CM SUFFOLK HOLDINGS LIMITED SEVENOAKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CON MECH SUFFOLK LIMITED SEVENOAKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CON MECH HOLDINGS LIMITED DARLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CON MECH GROUP LIMITED DARLINGTON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HENRY WILLIAMS GROUP LIMITED COUNTY DURHAM Active FULL 64202 - Activities of production holding companies
AW FABRICATION LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
AW TRANSPORT DARLINGTON LIMITED DARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CON MECH HOLDINGS LIMITED DARLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.