H.E.WILLIAMS & CO.,LIMITED

Profile H.E.WILLIAMS & CO.,LIMITED

Actual on 01.12.2020
Company name
H.E.WILLIAMS & CO.,LIMITED
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Company number
00166478
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 1920
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR
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PSC and Officers H.E.WILLIAMS & CO.,LIMITED

Officers

(as of 18.09.2020)

ANDERS, Jill
Status: Active
Appointed on: Friday, 14 March 2008
Correspondence address: Northumberland Street, Newcastle Upon Tyne, NE99 1AR, Elswick Court
Role: Secretary
EDGAR, John Peter
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Northumberland Street, Newcastle Upon Tyne, NE99 1AR, Elswick Court
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
FENWICK, Hugo Mark
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Northumberland Street, Newcastle Upon Tyne, NE99 1AR, Elswick Court
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
FENWICK, Mia Rose
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Northumberland Street, Newcastle Upon Tyne, NE99 1AR, Elswick Court
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
FENWICK, Mark Anthony
Status: Not active
Appointed on: Friday, 14 March 2008
Resigned on: Friday, 04 August 2017
Correspondence address: Northumberland Street, Newcastle Upon Tyne, NE99 1AR, Elswick Court
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FENWICK, Nicholas Adam Hodnett
Status: Not active
Appointed on: Friday, 14 March 2008
Resigned on: Friday, 11 May 2018
Correspondence address: Northumberland Street, Newcastle Upon Tyne, NE99 1AR, Elswick Court
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHRISTIE, Jonathan George
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Friday, 14 March 2008
Correspondence address: Berner House, Hasketon, Suffolk, Woodbridge, IP13 6JA
Role: Secretary
FISHER, Rosalind Sallie
Status: Not active
Appointed on: Thursday, 16 January 1997
Resigned on: Friday, 14 March 2008
Correspondence address: 7 Fieldgate Dock, Waterside, Essex, Brightlingsea, CO7 0BA
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GLOVER, Thomas William
Status: Not active
Resigned on: Friday, 14 March 2008
Correspondence address: Mill House Brightlingsea Road, Thorrington, Essex, Colchester, CO7 8JJ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IRELAND, Peter Andrew
Status: Not active
Resigned on: Friday, 14 March 2008
Correspondence address: College Farm Weeley Road, Great Bentley, Essex, Colchester, CO7 8QZ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: England
IRELAND, William Roger
Status: Not active
Resigned on: Friday, 14 March 2008
Correspondence address: Garden House, Dunreath Estate, Blanefield By Glasgow, G63 9AJ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
KING, Peter Derek
Status: Not active
Appointed on: Friday, 04 August 2017
Resigned on: Friday, 14 September 2018
Correspondence address: Northumberland Street, Newcastle Upon Tyne, NE99 1AR, Elswick Court
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Finance Director
Country of residence: England
BAXTER, Allan Low
Status: Not active
Resigned on: Saturday, 23 July 1994
Correspondence address: Moyola Malting Green Road, Layer De La Haye, Essex, Colchester, CO2 0JJ
Role: Secretary
IRELAND, Kathleen Alice
Status: Not active
Resigned on: Thursday, 30 March 2000
Correspondence address: 21 Ardleigh Court, Ardleigh, Essex, Colchester, CO7 7LA
Nationality: British
Date of birth: May 1910
Role: Director
Occupation: Company Director
IRELAND, Patrick John
Status: Not active
Resigned on: Tuesday, 02 April 2002
Correspondence address: The Thatched Cottage Brantham Hill, Brantham Manningtree, Essex, Colchester, CO11 1SD
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
FEATHER, Robert
Status: Not active
Appointed on: Friday, 11 May 2018
Resigned on: Wednesday, 01 April 2020
Correspondence address: Northumberland Street, Newcastle Upon Tyne, NE99 1AR, Elswick Court
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
FENWICK, Hugo Mark
Status: Not active
Appointed on: Friday, 14 March 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: Court Lodge, Egerton, Kent, Ashford, TN27 9AN
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 15 May 2017
Legal form: Persons With Significant Control Statement