Company Information for HENRY WILLIAMS LIMITED
HENRY WILLIAMS GROUP LTD, DODSWORTH STREET, DARLINGTON, COUNTY DURHAM, DL1 2NJ,
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Company Registration Number
02326847
Private Limited Company
Active |
Company Name | ||
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HENRY WILLIAMS LIMITED | ||
Legal Registered Office | ||
HENRY WILLIAMS GROUP LTD DODSWORTH STREET DARLINGTON COUNTY DURHAM DL1 2NJ Other companies in DL1 | ||
Previous Names | ||
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Company Number | 02326847 | |
---|---|---|
Company ID Number | 02326847 | |
Date formed | 1988-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:47:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENRY WILLIAMS & SON (HOLDINGS) LIMITED | 3 GROVE ROAD WREXHAM LL11 1DY | Active | Company formed on the 2007-11-22 | |
HENRY WILLIAMS & SON(ROADS)LIMITED | Unit 1 Park Road Industrial Est Park Road Rhosymedre WREXHAM CLWYD LL14 3AX | Active | Company formed on the 1958-06-25 | |
HENRY WILLIAMS DARLINGTON LIMITED | HENRY WILLIAMS GROUP LTD DODSWORTH STREET DARLINGTON COUNTY DURHAM DL1 2NJ | Active - Proposal to Strike off | Company formed on the 1988-12-08 | |
HENRY WILLIAMS DECORATING LIMITED | 15 NINE ARCHES WAY THRAPSTON KETTERING NORTHANTS NN14 4FD | Active | Company formed on the 2007-08-23 | |
HENRY WILLIAMS DESIGN LIMITED | OAK DELL FRYERN ROAD STORRINGTON PULBOROUGH WEST SUSSEX RH20 4BJ | Active | Company formed on the 2011-12-21 | |
HENRY WILLIAMS ELECTRICAL LIMITED | HENRY WILLIAMS GROUP LTD DODSWORTH STREET DARLINGTON COUNTY DURHAM DL1 2NJ | Active - Proposal to Strike off | Company formed on the 1989-10-18 | |
HENRY WILLIAMS GROUP LIMITED | DODSWORTH STREET DARLINGTON COUNTY DURHAM DL1 2NJ | Active | Company formed on the 1989-03-02 | |
HENRY WILLIAMS STUDIO LIMITED | 7 UPPER TOLLINGTON PARK FLAT 2 LONDON N4 3EJ | Active - Proposal to Strike off | Company formed on the 2015-03-12 | |
HENRY WILLIAMS AND WILLIS, INC. | 350 FIFTH AVE 65TH FLOOR NEW YORK NY 10118 | Active | Company formed on the 1988-09-02 | |
Henry Williams Automotive, Inc. | 3433 PLANTATION ROAD NE PO BOX 14125 ROANOKE VA 24012 | Active | Company formed on the 1982-01-06 | |
HENRY WILLIAMS SANDING, INC. | 7504 MADISON DRIVE GLEN ST. MARY FL 32040 | Inactive | Company formed on the 2005-09-15 | |
HENRY WILLIAMS EARTHMOVERS, INC. | **RESIGNED 04/165/86** TALLAHASSEE FL 32301 | Inactive | Company formed on the 1986-04-11 | |
HENRY WILLIAMS STAFFING SOLUTIONS LLC | Michigan | UNKNOWN | ||
HENRY WILLIAMS ENGELBRECHT P C | Missouri | Unknown | ||
HENRY WILLIAMS INC | Arkansas | Unknown | ||
HENRY WILLIAMS SERVICES, LLC | 1414 NE 31ST AVENUE GAINESVILLE FL 32609 | Active | Company formed on the 2020-01-14 | |
HENRY WILLIAMS HUMANITARIAN FOUNDATION LLC | 6612 LANDOVER CIR TALLAHASSEE FL 32317 | Active | Company formed on the 2021-05-03 | |
HENRY WILLIAMS STUDIO PTY LTD | Active | Company formed on the 2021-06-09 | ||
HENRY WILLIAMS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2024-02-27 | |
HENRY WILLIAMS CARING FOUNDATION, INC | 29806 N LEGENDS CREEK CT SPRING TX 77386 | Active | Company formed on the 2024-06-29 |
Officer | Role | Date Appointed |
---|---|---|
DEREK NEIL |
||
CHRISTINE AMES |
||
DAVID BROOKES |
||
STEVEN ADRIAN COTTON |
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ROBERT HOWARD STAPLETON DILLEY |
||
ROBERT JAMES DILLEY |
||
DEREK NEIL |
||
ANDREW DAVID NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WILLIAM DEW PUDDICK |
Director | ||
ALAN WILLIAM DEW PUDDICK |
Company Secretary | ||
CHRISTINE AMES |
Company Secretary | ||
LESLIE JOHN CHAPMAN |
Director | ||
BARRIE HOPE |
Director | ||
GEORGE ROY FENLEY |
Director | ||
PETER JOHN MORRIS |
Company Secretary | ||
PETER JOHN MORRIS |
Director | ||
ROBERT ANTHONY THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CON MECH GROUP LIMITED | Director | 2010-01-01 | CURRENT | 1949-10-26 | Active | |
CON MECH ENGINEERS LIMITED | Director | 2010-01-01 | CURRENT | 1960-12-14 | Active | |
HENRY WILLIAMS GROUP LIMITED | Director | 2006-01-01 | CURRENT | 1989-03-02 | Active | |
HENRY WILLIAMS GROUP LIMITED | Director | 2016-09-21 | CURRENT | 1989-03-02 | Active | |
CC UK DEVELOPMENTS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
HENRY WILLIAMS GROUP LIMITED | Director | 2008-03-20 | CURRENT | 1989-03-02 | Active | |
MARLOWS HOME & GARDEN LTD | Director | 2015-04-23 | CURRENT | 2015-03-04 | Liquidation | |
PHOENIX AGRICULTURAL LTD | Director | 1992-07-17 | CURRENT | 1980-01-11 | Active - Proposal to Strike off | |
PAN ANGLIA (COUNTRY MERCHANTS) LIMITED | Director | 1992-07-17 | CURRENT | 1962-12-14 | Active | |
FARM PARTS DIRECT LTD | Director | 1991-12-27 | CURRENT | 1982-11-05 | Active - Proposal to Strike off | |
CON MECH GROUP LIMITED | Director | 1991-10-11 | CURRENT | 1949-10-26 | Active | |
HENRY WILLIAMS ELECTRICAL LIMITED | Director | 1991-07-31 | CURRENT | 1989-10-18 | Active - Proposal to Strike off | |
HENRY WILLIAMS DARLINGTON LIMITED | Director | 1991-07-31 | CURRENT | 1988-12-08 | Active - Proposal to Strike off | |
HENRY WILLIAMS GROUP LIMITED | Director | 1991-07-31 | CURRENT | 1989-03-02 | Active | |
C.S.DU MONT LIMITED | Director | 1991-07-23 | CURRENT | 1929-03-30 | Liquidation | |
CON MECH ENGINEERS LIMITED | Director | 1991-07-23 | CURRENT | 1960-12-14 | Active | |
C. ZANG (ENGINEERING) LIMITED | Director | 1991-07-23 | CURRENT | 1961-06-09 | Active - Proposal to Strike off | |
PAN ANGLIA (DEREHAM) LIMITED | Director | 1991-07-17 | CURRENT | 1981-06-08 | Active - Proposal to Strike off | |
TRIPP BATT & CO LIMITED | Director | 1991-05-28 | CURRENT | 1987-12-14 | Liquidation | |
MARLOWS HOME & GARDEN LTD | Director | 2015-04-23 | CURRENT | 2015-03-04 | Liquidation | |
HENRY WILLIAMS GROUP LIMITED | Director | 2013-04-17 | CURRENT | 1989-03-02 | Active | |
CON MECH ENGINEERS LIMITED | Director | 2013-04-02 | CURRENT | 1960-12-14 | Active | |
PAN ANGLIA (COUNTRY MERCHANTS) LIMITED | Director | 2013-04-02 | CURRENT | 1962-12-14 | Active | |
TRIPP BATT & CO LIMITED | Director | 2013-04-01 | CURRENT | 1987-12-14 | Liquidation | |
MARLOWS HOME & GARDEN LTD | Director | 2015-04-20 | CURRENT | 2015-03-04 | Liquidation | |
C. ZANG (ENGINEERING) LIMITED | Director | 2011-06-23 | CURRENT | 1961-06-09 | Active - Proposal to Strike off | |
CON MECH GROUP LIMITED | Director | 2007-04-19 | CURRENT | 1949-10-26 | Active | |
C.S.DU MONT LIMITED | Director | 2000-02-29 | CURRENT | 1929-03-30 | Liquidation | |
CON MECH ENGINEERS LIMITED | Director | 2000-02-29 | CURRENT | 1960-12-14 | Active | |
HENRY WILLIAMS DARLINGTON LIMITED | Director | 2000-02-29 | CURRENT | 1988-12-08 | Active - Proposal to Strike off | |
HENRY WILLIAMS GROUP LIMITED | Director | 2000-02-29 | CURRENT | 1989-03-02 | Active | |
FARM PARTS DIRECT LTD | Director | 1993-02-01 | CURRENT | 1982-11-05 | Active - Proposal to Strike off | |
PHOENIX AGRICULTURAL LTD | Director | 1993-02-01 | CURRENT | 1980-01-11 | Active - Proposal to Strike off | |
PAN ANGLIA (DEREHAM) LIMITED | Director | 1993-02-01 | CURRENT | 1981-06-08 | Active - Proposal to Strike off | |
PAN ANGLIA (COUNTRY MERCHANTS) LIMITED | Director | 1993-02-01 | CURRENT | 1962-12-14 | Active | |
TRIPP BATT & CO LIMITED | Director | 1993-01-26 | CURRENT | 1987-12-14 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Tool Setter | Darlington | You will follow Values set by Henry Williams Limited and take care for the health and safety of yourself and your colleagues who may be affected by your acts or... | |
Systems Accountant | Darlington | *The Company* Henry Williams is a well-established manufacturing company being one of the oldest companies in Darlington and with an ambition for growth | |
Solidworks Development Engineer | Darlington | Henry Williams is a well-established multi-discipline engineering company based in Darlington. It operates primarily in the Railways and Highways market | |
Production Support General Assistant | Darlington | *Henry Williams Ltd* *Job Description* *Job Title* ; Production Support General Assistant *Responsible to* ; Purchasing Manager *Main Responsibilities* |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Derek Neil on 2024-08-30 | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK NEIL | ||
Appointment of Mr Robert James Dilley as company secretary on 2024-09-23 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AMES | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
PSC07 | CESSATION OF CON MECH GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Con Mech Holdings Ltd as a person with significant control on 2022-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CALVIN PETER STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LAZENBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HERRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ADRIAN COTTON | |
AP01 | DIRECTOR APPOINTED DR JONATHAN CHARLES DILLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHEAL WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN LAZENBY | |
AP01 | DIRECTOR APPOINTED MR ALAN HERRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NELSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID BROOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM DEW PUDDICK | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Derek Neil as company secretary on 2015-07-01 | |
TM02 | Termination of appointment of Alan William Dew Puddick on 2015-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES DILLEY | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan William Dew Puddick on 2011-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM DEW PUDDICK / 02/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NELSON / 02/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NEIL / 02/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD STAPLETON DILLEY / 02/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ADRIAN COTTON / 02/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE AMES / 02/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH02 | 04/05/11 STATEMENT OF CAPITAL GBP 200000 | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM DEW PUDDICK / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NELSON / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ADRIAN COTTON / 02/08/2010 | |
AP03 | SECRETARY APPOINTED MR ALAN WILLIAM DEW PUDDICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE AMES | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PUDDICK / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NELSON / 26/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COTTON / 26/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE CHAPMAN | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NADREW NELSON / 15/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COTTON / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRIE HOPE | |
288a | DIRECTOR APPOINTED NADREW DAVID NELSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 31/12/05--------- £ SI 391157@1=391157 £ IC 108843/500000 | |
88(2)R | AD 31/12/05--------- £ SI 8843@1=8843 £ IC 100000/108843 | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HENRY WILLIAMS ELECTRICAL LIMITE D CERTIFICATE ISSUED ON 30/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/03 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/02 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | LISTDOT LIMITED. |
HENRY WILLIAMS LIMITED owns 1 domain names.
hwilliams.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
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Grounds Maintenance Materials & Equipment |
Warwickshire County Council | |
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New Construction, Conversion & Renovation |
Bury Council | |
|
|
Warwickshire County Council | |
|
New Construction, Conversion & Renovation |
Warwickshire County Council | |
|
|
Bury Council | |
|
EDS |
Warwickshire County Council | |
|
New Construction, Conversion & Renovation |
Bury Council | |
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Balance Sheet |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
|
Furn, Equip & Mats |
Gateshead Council | |
|
Furn, Equip & Mats |
Warwickshire County Council | |
|
DIRECT ORDERS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |