Williams & Hill Storage & Distribution Limited

Company Name	Williams & Hill Storage & Distribution Limited
Company Status	Active
Company Number	06583461
Category	Private Limited Company
Incorporation Date	2 May 2008(15 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Gary Keith Williams
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Storage Manager
Country of Residence	England
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr Steven Paul Leakey
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr Oliver Luke Bradbeer-Dubery
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr Kerry John Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr Clifford Paul Williams
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Secretary Name	Mr Kerry John Hill
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr Peter William Hanwell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2017)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Director Name	Mr Antony William Thomas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2017)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH

Contact

Website	www.williamsandhill.com
Telephone	020 88909318
Telephone region	London

Location

Registered Address	Unit 9 Space Waye Feltham Middlesex TW14 0TH
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£361,139
Cash	£108,662
Current Liabilities	£418,455

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Charges

6 March 2020	Delivered on: 10 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

15 December 2023	Accounts for a small company made up to 30 June 2023 (9 pages)
10 August 2023	Termination of appointment of Steven Paul Leakey as a director on 28 July 2023 (1 page)
12 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
4 November 2022	Accounts for a small company made up to 30 June 2022 (17 pages)
14 October 2022	Termination of appointment of Kerry John Hill as a director on 11 October 2022 (1 page)
14 October 2022	Termination of appointment of Kerry John Hill as a secretary on 11 October 2022 (1 page)
14 October 2022	Termination of appointment of Clifford Paul Williams as a director on 11 October 2022 (1 page)
12 October 2022	Appointment of Mr Oliver Luke Bradbeer-Dubery as a director on 11 October 2022 (2 pages)
21 September 2022	Appointment of Mr Steven Paul Leakey as a director on 8 September 2022 (2 pages)
9 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
3 February 2022	Accounts for a small company made up to 30 June 2021 (18 pages)
26 July 2021	Director's details changed for Mr Clifford Paul Williams on 26 July 2021 (2 pages)
25 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
8 January 2021	Accounts for a small company made up to 30 June 2020 (25 pages)
11 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
10 March 2020	Registration of charge 065834610001, created on 6 March 2020 (57 pages)
17 December 2019	Accounts for a small company made up to 30 June 2019 (23 pages)
17 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
1 March 2019	Full accounts made up to 30 June 2018 (22 pages)
3 October 2018	Appointment of Mr Gary Keith Williams as a director on 1 October 2018 (2 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with updates (5 pages)
20 April 2018	Change of details for Williams and Hill Group Ltd as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Total exemption full accounts made up to 30 June 2017 (22 pages)
16 January 2018	Total exemption full accounts made up to 30 June 2017 (22 pages)
6 September 2017	Termination of appointment of Antony William Thomas as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Antony William Thomas as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Peter William Hanwell as a director on 30 August 2017 (1 page)
6 September 2017	Termination of appointment of Peter William Hanwell as a director on 30 August 2017 (1 page)
16 May 2017	Director's details changed for Mr Kerry John Hill on 29 April 2017 (2 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
16 May 2017	Director's details changed for Mr Kerry John Hill on 29 April 2017 (2 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (23 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (23 pages)
17 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
17 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016	Resolutions RES13 ‐ Waive share transfer provisions 23/02/2016 (1 page)
4 March 2016	Resolutions RES13 ‐ Waive share transfer provisions 23/02/2016 RES13 ‐ Waive share transfer provisions 23/02/2016 (1 page)
20 July 2015	Appointment of Mr Peter William Hanwell as a director on 8 June 2015 (2 pages)
20 July 2015	Appointment of Mr Antony William Thomas as a director on 8 June 2015 (2 pages)
20 July 2015	Appointment of Mr Antony William Thomas as a director on 8 June 2015 (2 pages)
20 July 2015	Appointment of Mr Peter William Hanwell as a director on 8 June 2015 (2 pages)
20 July 2015	Appointment of Mr Antony William Thomas as a director on 8 June 2015 (2 pages)
20 July 2015	Appointment of Mr Peter William Hanwell as a director on 8 June 2015 (2 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 August 2011	Registered office address changed from Westgate 2 Avia Park Staines Road Bedford Middlesex TW14 8RS England on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Westgate 2 Avia Park Staines Road Bedford Middlesex TW14 8RS England on 31 August 2011 (1 page)
10 May 2011	Director's details changed for Mr Clifford Paul Williams on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Kerry John Hill on 10 May 2011 (2 pages)
10 May 2011	Secretary's details changed for Mr Kerry John Hill on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Secretary's details changed for Mr Kerry John Hill on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Director's details changed for Mr Kerry John Hill on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Clifford Paul Williams on 10 May 2011 (2 pages)
10 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 52 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 52 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 52 (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 July 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
21 July 2009	Ad 02/05/08\gbp si 50@1=50\gbp ic 2/52\ (2 pages)
21 July 2009	Return made up to 02/05/09; full list of members (4 pages)
21 July 2009	Return made up to 02/05/09; full list of members (4 pages)
21 July 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
21 July 2009	Ad 02/05/08\gbp si 50@1=50\gbp ic 2/52\ (2 pages)
2 May 2008	Incorporation (11 pages)
2 May 2008	Incorporation (11 pages)

Williams & Hill Storage & Distribution Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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