R.G. & R.B. WILLIAMS AUCTIONEERS LTD

Profile R.G. & R.B. WILLIAMS AUCTIONEERS LTD

Actual on 01.12.2020
Company name
R.G. & R.B. WILLIAMS AUCTIONEERS LTD
copy
copied
Company number
03233075
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 02 August 1996
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORDSHIRE, HEREFORD, HR4 7BS
copy
copied

PSC and Officers R.G. & R.B. WILLIAMS AUCTIONEERS LTD

Officers

(as of 19.09.2020)

JACKSON, George Edward
Status: Active
Appointed on: Monday, 07 March 2011
Correspondence address: Hildersley, England, Herefordshire, Ross-On-Wye, HR9 7NN, Marsh Farm House
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Jane Elizabeth
Status: Active
Appointed on: Monday, 07 March 2011
Correspondence address: Much Dewchurch, England, Herefordshire, Hereford, HR2 8DG, The Lawns
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Richard Brian
Status: Active
Appointed on: Tuesday, 27 August 1996
Correspondence address: The Lawns, Much Dewchurch, Hereford, HR2 8DG
Nationality: British
Role: Secretary
Occupation: Auctioneer
WILLIAMS, Richard Brian
Status: Active
Appointed on: Tuesday, 27 August 1996
Correspondence address: The Lawns, Much Dewchurch, Hereford, HR2 8DG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Auctioneer
Country of residence: England
WATKINS, Stephen William
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Friday, 24 July 2015
Correspondence address: Trecorras Farm, Llangarron, Herefordshire, Ross On Wye, HR9 6PG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Auctioneer
Country of residence: United Kingdom
WILLIAMS, Richard Gwynnant
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Monday, 17 December 2018
Correspondence address: Hill Farm Marstow, Whitchurch, Herefordshire, Ross On Wye, HR9 6EQ
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Auctioneer
Country of residence: United Kingdom
RICHARDS, William Thomas
Status: Not active
Appointed on: Wednesday, 19 December 2001
Resigned on: Thursday, 01 August 2002
Correspondence address: Bryn Gwyn, Llanvair Discoed, Monmouthshire, Chepstow, NP16 6LU
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Surveyor
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr George Edward Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herefordshire, Ross-On-Wye, Marsh Farmhouse
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Brian Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hereford, The Lawns
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Jane Elizabeth Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hereford, The Lawns
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Gwynnant Williams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Herefordshire, Ross-On-Wye, Hill Farm Marstow
Nationality: British
Date of birth: July 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide