Active
Company Information for WILLIAMS GILES LIMITED
12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH,
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Company Registration Number
07038263
Private Limited Company
Active |
Company Name | |
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WILLIAMS GILES LIMITED | |
Legal Registered Office | |
12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH Other companies in ME10 | |
Company Number | 07038263 | |
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Company ID Number | 07038263 | |
Date formed | 2009-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 14:47:13 |
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Registered address | Last known status | Formation date | ||
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WILLIAMS GILES PROFESSIONAL SERVICES LLP | 12 CONQUEROR COURT SITTINGBOURNE KENT ENGLAND ME10 5BH | Dissolved | Company formed on the 2013-03-07 | |
WILLIAMS GILES PROFESSIONAL SERVICES LTD | 12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH | Active | Company formed on the 2018-06-12 |
Officer | Role | Date Appointed |
---|---|---|
SYMON PAUL BARKWAY |
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LESLEY ANN CARRINGTON |
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ALASTAIR COLIN CRAWFORD |
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WENDY JOY CRAWFORD |
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ALEXANDER EWART FFRENCH |
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DANIEL TREMAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALYSON MARINA HOWARD |
Director | ||
PHILIP HOWARD GILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAMS GILES PROFESSIONAL SERVICES LTD | Director | 2018-07-19 | CURRENT | 2018-06-12 | Active | |
WILLIAMS GILES PROFESSIONAL SERVICES LTD | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
WILLIAMS GILES PROFESSIONAL SERVICES LTD | Director | 2018-07-19 | CURRENT | 2018-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WENDY JOY CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLIN CRAWFORD | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 01/06/19 STATEMENT OF CAPITAL GBP 231 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYSON MARINA HOWARD | |
AP01 | DIRECTOR APPOINTED MR DANIEL TREMAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR COLIN CRAWFORD / 15/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JOY CRAWFORD / 15/06/2017 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EWART FFRENCH | |
AP01 | DIRECTOR APPOINTED MR SYMON PAUL BARKWAY | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 113 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 113 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 113 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN CARRINGTON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ALYSON MARINA HOWARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 111 | |
AR01 | 12/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
SH01 | 01/11/09 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM EMPIRE HOUSE SUNDERLAND QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 30/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM POSIERS 201 BORDEN LANE SITTINGBOURNE KENT ME9 8HR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GILES | |
AP01 | DIRECTOR APPOINTED WENDY JOY CRAWFORD | |
AP01 | DIRECTOR APPOINTED ALASTAIR COLIN CRAWFORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | PHILIP HOWARD GILES |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILLIAMS GILES LIMITED are:
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. |