Active
Company Information for H.E.WILLIAMS & CO.,LIMITED
ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
H.E.WILLIAMS & CO.,LIMITED | |
Legal Registered Office | |
ELSWICK COURT NORTHUMBERLAND STREET NEWCASTLE UPON TYNE NE99 1AR Other companies in NE99 | |
Company Number | 00166478 | |
---|---|---|
Company ID Number | 00166478 | |
Date formed | 1920-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:02:56 |
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Officer | Role | Date Appointed |
---|---|---|
JILL ANDERS |
||
ROBERT FEATHER |
||
PETER DEREK KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ADAM HODNETT FENWICK |
Director | ||
MARK ANTHONY FENWICK |
Director | ||
HUGO MARK FENWICK |
Director | ||
JONATHAN GEORGE CHRISTIE |
Company Secretary | ||
ROSALIND SALLIE FISHER |
Director | ||
THOMAS WILLIAM GLOVER |
Director | ||
PETER ANDREW IRELAND |
Director | ||
WILLIAM ROGER IRELAND |
Director | ||
PATRICK JOHN IRELAND |
Director | ||
KATHLEEN ALICE IRELAND |
Director | ||
ALLAN LOW BAXTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAMS & GRIFFIN LIMITED | Company Secretary | 2008-03-14 | CURRENT | 1962-11-07 | Active | |
MARY LEE LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1932-08-16 | Active | |
BENTALLS PROPERTY COMPANY LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1924-01-29 | Active | |
BENTALLS PUBLIC LIMITED COMPANY | Company Secretary | 2001-11-29 | CURRENT | 1925-02-03 | Active | |
FENWICK,LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1897-05-06 | Active | |
FENWICK OF LEICESTER LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1898-03-28 | Active | |
FENWICK OF BOND STREET LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1965-03-19 | Active | |
FENWICK OF NEWCASTLE LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1965-03-19 | Active | |
RICEMANS (HOLDINGS) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1961-04-05 | Active | |
RICEMANS LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1950-04-22 | Active | |
RICEMANS (CANTERBURY) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1951-10-26 | Active | |
FENWICK OF LEICESTER LIMITED | Director | 2018-05-11 | CURRENT | 1898-03-28 | Active | |
FENWICK OF BOND STREET LIMITED | Director | 2018-05-11 | CURRENT | 1965-03-19 | Active | |
FENWICK OF NEWCASTLE LIMITED | Director | 2018-05-11 | CURRENT | 1965-03-19 | Active | |
RICEMANS (HOLDINGS) LIMITED | Director | 2018-05-11 | CURRENT | 1961-04-05 | Active | |
WILLIAMS & GRIFFIN LIMITED | Director | 2018-05-11 | CURRENT | 1962-11-07 | Active | |
RICEMANS LIMITED | Director | 2018-05-11 | CURRENT | 1950-04-22 | Active | |
RICEMANS (CANTERBURY) LIMITED | Director | 2018-05-11 | CURRENT | 1951-10-26 | Active | |
MARY LEE LIMITED | Director | 2018-05-11 | CURRENT | 1932-08-16 | Active | |
BENTALLS PROPERTY COMPANY LIMITED | Director | 2018-05-11 | CURRENT | 1924-01-29 | Active | |
BENTALLS PUBLIC LIMITED COMPANY | Director | 2018-05-11 | CURRENT | 1925-02-03 | Active | |
FENWICK,LIMITED | Director | 2018-01-15 | CURRENT | 1897-05-06 | Active | |
FENWICK OF LEICESTER LIMITED | Director | 2017-08-04 | CURRENT | 1898-03-28 | Active | |
FENWICK OF BOND STREET LIMITED | Director | 2017-08-04 | CURRENT | 1965-03-19 | Active | |
FENWICK OF NEWCASTLE LIMITED | Director | 2017-08-04 | CURRENT | 1965-03-19 | Active | |
RICEMANS (HOLDINGS) LIMITED | Director | 2017-08-04 | CURRENT | 1961-04-05 | Active | |
WILLIAMS & GRIFFIN LIMITED | Director | 2017-08-04 | CURRENT | 1962-11-07 | Active | |
RICEMANS LIMITED | Director | 2017-08-04 | CURRENT | 1950-04-22 | Active | |
RICEMANS (CANTERBURY) LIMITED | Director | 2017-08-04 | CURRENT | 1951-10-26 | Active | |
MARY LEE LIMITED | Director | 2017-08-04 | CURRENT | 1932-08-16 | Active | |
BENTALLS PROPERTY COMPANY LIMITED | Director | 2017-08-04 | CURRENT | 1924-01-29 | Active | |
BENTALLS PUBLIC LIMITED COMPANY | Director | 2017-08-04 | CURRENT | 1925-02-03 | Active | |
FENWICK,LIMITED | Director | 2016-09-12 | CURRENT | 1897-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/23 | |
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER EDGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEATHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGO MARK FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEREK KING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT FEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAM HODNETT FENWICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/17 | |
AP01 | DIRECTOR APPOINTED MR PETER DEREK KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY FENWICK | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 31458 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/01/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 31458 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/01/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 31458 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 31458 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/01/13 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/01/12 | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/11 | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 11/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM HODNETT FENWICK / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FENWICK / 14/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JILL ANDERS / 14/12/2009 | |
AR01 | 11/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO FENWICK | |
AA | FULL ACCOUNTS MADE UP TO 30/01/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM ELSWICK COURT NORTHUMBERLAND STREET NEWCASTLE UPON TYNE NE99 1AR | |
190 | LOCATION OF DEBENTURE REGISTER | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED JILL ANDERS | |
288a | DIRECTOR APPOINTED HUGO MARK FENWICK | |
288a | DIRECTOR APPOINTED MARK ANTHONY FENWICK | |
288a | DIRECTOR APPOINTED NICHOLAS ADAM HODNETT FENWICK | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER IRELAND | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN CHRISTIE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM IRELAND | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS GLOVER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSALIND FISHER | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 152 HIGH STREET COLCHESTER ESSEX CO1 1PN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 152, HIGH STREET, COLCHESTER, ESSEX CO1 1PN | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MISC | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF THE LADY FRANCES SIDNEY SUSSEX IN THE UNIVERSITY OF CAMBRIDGE | |
RENT DEPOSIT DEED | Satisfied | THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF LADY FRANCES SIDNEY SUSSEX IN THE UNIVERSITY OF CAMBRIDGE | |
LEGAL MORTGAGE | Satisfied | ROBERT ARTHUR JACKLIN | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | CHELTENHAM & GLOUCESTER BUILDING SOCIETY | |
MORTGAGE | Satisfied | CHELTENHAM & GLOUCESTER BUILDING SOCIETY | |
FURTHER CHARGE | Satisfied | COLCHESTER PERMANENT BENEFIT BUILDING SOCIETY | |
FURTHER CHARGE | Satisfied | COLCHESTER PERMANENT BENEFIT BUILDING SOCIETY. | |
MORTGAGE | Satisfied | COLCHESTER PERMANENT BENEFIT BUILDING SOCIETY. | |
LEGAL CHARGE | Satisfied | COLCHESTER PERMANENT BENEFIT BUILDING SOCIETY | |
MORTGAGE | Satisfied | COLCHESTER PERMANENT BENEFIT BUILDING SOCIETY | |
CHARGE | Satisfied | COLCHESTER PERMANENT BENEFIT BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.E.WILLIAMS & CO.,LIMITED
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TARMAC SOUTHERN LIMITED | £ 1,585,386 |
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BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |