| Company Name | William And Co Ltd |
|---|---|
| Director | Thanh Binh Nguyen |
| Company Status | Active |
| Company Number | 08645067 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Thanh Binh Nguyen |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Vietnamese |
| Status | Current |
| Appointed | 15 January 2019(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Sloane Avenue London SW3 3DH |
| Director Name | Ms Thi Bich Ngoc Nguyen |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8b Ellingfort Road London E8 3PA |
Location
| Registered Address | 47 Sloane Avenue London SW3 3DH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with updates (4 pages) |
| 25 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 24 September 2021 | Notification of Thi Bich Ngoc Nguyen as a person with significant control on 1 September 2021 (2 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 26 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 24 March 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
| 20 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 29 October 2019 | Registered office address changed from 8B Ellingfort Road London E8 3PA to 47 Sloane Avenue London SW3 3DH on 29 October 2019 (1 page) |
| 1 July 2019 | Termination of appointment of Thi Bich Ngoc Nguyen as a director on 21 June 2019 (1 page) |
| 26 April 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
| 15 January 2019 | Notification of Thanh Binh Nguyen as a person with significant control on 15 January 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 15 January 2019 | Cessation of Thi Bich Ngoc Nguyen as a person with significant control on 15 January 2019 (1 page) |
| 15 January 2019 | Appointment of Mr Thanh Binh Nguyen as a director on 15 January 2019 (2 pages) |
| 2 July 2018 | Amended micro company accounts made up to 31 August 2017 (6 pages) |
| 23 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 6 March 2018 | Change of details for Ms Thi Bich Ngoc Nguyen as a person with significant control on 1 March 2018 (2 pages) |
| 6 March 2018 | Director's details changed for Ms Thi Bich Ngoc Nguyen on 1 March 2018 (2 pages) |
| 7 October 2017 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 7 October 2017 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 11 September 2017 | Notification of Thi Bich Ngoc Nguyen as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Notification of Thi Bich Ngoc Nguyen as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Notification of Thi Bich Ngoc Nguyen as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 13 June 2016 | Director's details changed for Ms Ngoc Bich Thi Nguyen on 1 June 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Director's details changed for Ms Ngoc Bich Thi Nguyen on 1 June 2016 (2 pages) |
| 9 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 9 May 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
| 9 May 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
| 10 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 16 June 2014 | Director's details changed for Ms Ngoc Bich Thi Nguyen on 16 June 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Ms Ngoc Bich Thi Nguyen on 16 June 2014 (2 pages) |
| 9 August 2013 | Incorporation
|
| 9 August 2013 | Incorporation
|