WILLIAMS OF SWANSEA LTD
Active - Accounts Filed
General Information
NAME
WILLIAMS OF SWANSEA LTD
COMPANY NUMBER
03579111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/06/1998
(26 years and 5 months old)
WEBSITE
https://www.williamsdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1998
31/12/2003
WILLIAMS OF SWANSEA (HOLDINGS) LIMITED
CROYDON
CR0 1ED
Telephone: 01202891890
TPS: No
43 Friends Road
CROYDON
CR0 1ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATHAY INVESTMENTS 2 LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS OF SWANSEA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Kevin Andrew Johnson (909090460) has left the board |
Credit Risk Overview
Want to learn more about WILLIAMS OF SWANSEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAMS OF SWANSEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAMS OF SWANSEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2015 - Present (9 years and 10 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 29 Past: 22 |
View Report |
|
10/06/1998 - Present (26 years and 5 months) 10/06/1998 - Present (26 years and 5 months) 10/06/1998 - Present (26 years and 5 months) 10/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
10/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 10/06/1998 - 23/01/2015 (16 years and 7 months) Secretary: 10/06/1998 - 23/01/2015 (16 years and 7 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
10/06/1998 - 23/01/2015 (16 years and 7 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Kevin Andrew Johnson (909090460) has left the board |
| 28/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 29/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 16/03/2015 | Benjamin Ka Ping Chaing (919552406) has left the board |
| 16/03/2015 | New Board Member Benjamin Ka Ping Chaing (904462071) Appointed |
| 06/03/2015 | New Board Member Benjamin Ka Ping Chaing (919552406) Appointed |
| 06/03/2015 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 06/03/2015 | Anthony Mark (901241084) has left the board |
| 06/03/2015 | Robert John Coode (901241086) has left the board |
| 06/03/2015 | David Gordon Leach (901241287) has left the board |
| 06/03/2015 | Ronald Frank Strawford (901241085) has left the board |
| 05/03/2015 | Change in Reg. Office |
| 23/07/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 02/07/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
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