| Company Name | W.J.Holliman Limited |
|---|---|
| Directors | Robert William Taylor and Marion Taylor |
| Company Status | Active |
| Company Number | 00616762 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1958(65 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Mr Robert William Taylor |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1991(32 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Wholesale Fruit And Vegetable |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Temple Mill Island Marlow Buckinghamshire SL7 1SG |
| Director Name | Mrs Marion Taylor |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1992(33 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Temple Mill Island Marlow Buckinghamshire SL7 1SG |
| Director Name | Alfred Edward William Taylor |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(32 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 November 1992) |
| Role | Wholesale Fruit And Vegetable Merchant |
| Correspondence Address | 17 Seymour Gardens Hanworth Feltham Middlesex TW13 7PQ |
| Director Name | Doreen May Taylor |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(32 years, 7 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 14 May 2015) |
| Role | Company Director |
| Correspondence Address | 17 Seymour Gardens Hanworth Feltham Middlesex TW13 7PQ |
| Secretary Name | Doreen May Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(32 years, 7 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 14 May 2015) |
| Role | Company Director |
| Correspondence Address | 17 Seymour Gardens Hanworth Feltham Middlesex TW13 7PQ |
Contact
| Telephone | 020 88484568 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £52,899 |
| Cash | £13,207 |
| Current Liabilities | £98,489 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 1 week from now) |
Filing History
| 12 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 20 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 8 September 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 25 July 2017 | Notification of Marion Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Marion Taylor as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Robert William Taylor as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Robert William Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Robert William Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Marion Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 29 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 21 January 2016 | Director's details changed for Marion Taylor on 14 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Marion Taylor on 14 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Robert William Taylor on 14 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Robert William Taylor on 14 January 2016 (2 pages) |
| 9 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 10 June 2015 | Termination of appointment of Doreen May Taylor as a director on 14 May 2015 (1 page) |
| 10 June 2015 | Termination of appointment of Doreen May Taylor as a secretary on 14 May 2015 (1 page) |
| 10 June 2015 | Termination of appointment of Doreen May Taylor as a secretary on 14 May 2015 (1 page) |
| 10 June 2015 | Termination of appointment of Doreen May Taylor as a director on 14 May 2015 (1 page) |
| 14 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 1 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 9 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 25 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 14 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (6 pages) |
| 23 December 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Return made up to 30/07/08; full list of members (4 pages) |
| 29 September 2009 | Return made up to 30/07/08; full list of members (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from office no 6 western internationa market centre hayes road southall middx UB2 5XJ (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from office no 6 western internationa market centre hayes road southall middx UB2 5XJ (1 page) |
| 27 September 2007 | Return made up to 30/07/07; full list of members (7 pages) |
| 27 September 2007 | Return made up to 30/07/07; full list of members (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 11 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 11 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 29 November 2004 | Full accounts made up to 31 January 2004 (12 pages) |
| 29 November 2004 | Full accounts made up to 31 January 2004 (12 pages) |
| 6 October 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 18 November 2003 | Full accounts made up to 31 January 2003 (12 pages) |
| 18 November 2003 | Full accounts made up to 31 January 2003 (12 pages) |
| 1 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 23 August 2002 | Full accounts made up to 31 January 2002 (8 pages) |
| 23 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 23 August 2002 | Full accounts made up to 31 January 2002 (8 pages) |
| 10 October 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 10 October 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 23 August 2001 | Return made up to 30/07/01; full list of members
|
| 23 August 2001 | Return made up to 30/07/01; full list of members
|
| 25 September 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 25 September 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 10 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 10 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 26 August 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 26 August 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 13 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 7 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 7 August 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 7 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 7 August 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 13 November 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 29 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 29 August 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 29 August 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 19 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 19 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 29 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |