| Company Name | Williams Mechanical Ltd |
|---|---|
| Directors | Rodger Williams and Timothy John Beaumont |
| Company Status | Active |
| Company Number | 10385737 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2016(7 years, 7 months ago) |
| Previous Names | NZ14 Limited and One Four Plumbing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Rodger Williams |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 20 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Timothy John Beaumont |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 20 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 22 October 2020 | Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to 85 Great Portland Street London W1W 7LT on 22 October 2020 (1 page) |
|---|---|
| 8 October 2020 | Confirmation statement made on 19 September 2020 with updates (5 pages) |
| 8 October 2020 | Director's details changed for Mr Rodger Williams on 8 October 2020 (2 pages) |
| 8 October 2020 | Director's details changed for Mr Timothy Beaumont on 8 October 2020 (2 pages) |
| 8 October 2020 | Change of details for Mr Rodger Williams as a person with significant control on 8 October 2020 (2 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 25 February 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 25 February 2020 (1 page) |
| 27 September 2019 | Confirmation statement made on 19 September 2019 with updates (5 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 3 May 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 3 May 2019 | Change of share class name or designation (2 pages) |
| 1 May 2019 | Resolutions
|
| 29 April 2019 | Resolutions
|
| 15 April 2019 | Resolutions
|
| 12 April 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 12 April 2019 | Change of share class name or designation (2 pages) |
| 2 April 2019 | Director's details changed for Mr Tim Beaumont on 29 March 2019 (2 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 2 August 2018 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2 August 2018 (1 page) |
| 19 July 2018 | Resolutions
|
| 10 July 2018 | Change of details for Mr Rodger Williams as a person with significant control on 1 March 2017 (2 pages) |
| 9 July 2018 | Cessation of Tim Beaumont as a person with significant control on 1 March 2017 (1 page) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 28 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 19 September 2017 | Change of details for Mr Tim Beaumont as a person with significant control on 18 September 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Rodger Williams as a person with significant control on 18 September 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Rodger Williams as a person with significant control on 18 September 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Tim Beaumont as a person with significant control on 18 September 2017 (2 pages) |
| 20 September 2016 | Incorporation
Statement of capital on 2016-09-20
|
| 20 September 2016 | Incorporation
Statement of capital on 2016-09-20
|