WILLIAMS DEVELOPMENTS LIMITED

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Profile WILLIAMS DEVELOPMENTS LIMITED

Actual on 01.12.2024
Company name
WILLIAMS DEVELOPMENTS LIMITED
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Company number
11174359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 January 2018
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Thursday, 30 January 2025 due by Wednesday, 12 February 2025

Last statement dated Tuesday, 30 January 2024

Nature of business (SIC)
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
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Registered office address
14A MAIN STREET, CUMBRIA, UNITED KINGDOM, COCKERMOUTH, CA13 9LQ
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PSC and Officers WILLIAMS DEVELOPMENTS LIMITED

Officers

(as of 17.08.2022)

MELLON, Derek William
Status: Active
Appointed on: Monday, 29 January 2018
Correspondence address: 14a Main Street Cockermouth, United Kingdom, Cumbria, CA13 9LQ
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: England
ARCHER, Marcus William
Status: Not active
Appointed on: Monday, 29 January 2018
Resigned on: Monday, 14 February 2022
Correspondence address: 14a Main Street Cockermouth, United Kingdom, Cumbria, CA13 9LQ
Nationality: English
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr Derek William Mellon
Status: Active
Notified on: Monday, 29 January 2018
Correspondence address: 14a Main Street Cockermouth, United Kingdom, Cumbria, CA13 9LQ
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Derek William Mellon
Status: Active
Notified on: Monday, 29 January 2018
Correspondence address: 14a Main Street Cockermouth, United Kingdom, Cumbria
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Derek William Mellon
Status: Active
Notified on: Monday, 29 January 2018
Correspondence address: 14a Main Street Cockermouth, United Kingdom, Cumbria
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Marcus William Archer
Status: Not active
Notified on: Monday, 29 January 2018
Correspondence address: 14a Main Street Cockermouth, United Kingdom, Cumbria, CA13 9LQ
Nationality: English
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Marcus William Archer
Status: Not active
Notified on: Monday, 29 January 2018
Correspondence address: 14a Main Street Cockermouth, United Kingdom, Cumbria
Nationality: English
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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