Williams Motor Co.(Holdings)Limited
- Active
- Incorporated on 23 Jan 1958
Reg Address: 2 Vincent Way, Raikes Lane, Bolton BL3 2NB
Company Classifications:
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
- Summary The company with name "Williams Motor Co.(Holdings)Limited" is a ltd and located in 2 Vincent Way, Raikes Lane, Bolton BL3 2NB. Williams Motor Co.(Holdings)Limited is currently in active status and it was incorporated on 23 Jan 1958 (66 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Williams Motor Co.(Holdings)Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Sherwin | Director | 1 Oct 2019 | British | Active |
| 2 | Michael Sherwin | Director | 1 Oct 2019 | British | Active |
| 3 | William Guy Adams | Director | 1 Jan 2019 | British | Active |
| 4 | Alexandra Mary Cook | Director | 1 Jan 2010 | British | Active |
| 5 | Jeffrey Alan Fairbotham | Director | 27 Jan 2003 | British | Resigned 31 Oct 2014 |
| 6 | Cyril Lloyd Roberts | Director | 24 Sep 2001 | British | Resigned 27 Sep 2002 |
| 7 | David Allistair Galloway | Director | 15 Sep 2000 | British | Resigned 23 Jun 2006 |
| 8 | Jean Roberts | Secretary | 31 Jul 1995 | - | Resigned 31 Mar 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Margaret Mary Orton Williams Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | English | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Williams Motor Co.(Holdings)Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 15 Mar 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 15 Mar 2024 | Download PDF |
| 3 | Accounts - Full | 8 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 5 Jul 2023 | Download PDF |
| 5 | Capital - Cancellation Shares | 15 May 2023 | Download PDF |
| 6 | Accounts - Full | 24 Sep 2022 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 7 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - Updates | 8 Jul 2022 | Download PDF 9 Pages |
| 9 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 10 | Accounts - Full | 1 Jul 2021 | Download PDF |
| 11 | Accounts - Full | 2 Oct 2020 | Download PDF 35 Pages |
| 12 | Confirmation Statement - No Updates | 10 Jul 2020 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2020 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 6 Sep 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 3 Jul 2019 | Download PDF 3 Pages |
| 16 | Accounts - Full | 3 Jun 2019 | Download PDF 33 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Oct 2018 | Download PDF 32 Pages |
| 20 | Confirmation Statement - Updates | 2 Jul 2018 | Download PDF 9 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Jun 2018 | Download PDF 2 Pages |
| 22 | Accounts - Full | 19 Jun 2018 | Download PDF 33 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Mar 2018 | Download PDF 28 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Mar 2018 | Download PDF 28 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Mar 2018 | Download PDF 29 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Mar 2018 | Download PDF 29 Pages |
| 27 | Confirmation Statement - Updates | 1 Sep 2017 | Download PDF 13 Pages |
| 28 | Accounts - Group | 15 Jun 2017 | Download PDF 33 Pages |
| 29 | Capital - Return Purchase Own Shares | 8 Dec 2016 | Download PDF 4 Pages |
| 30 | Capital - Cancellation Shares | 14 Nov 2016 | Download PDF 4 Pages |
| 31 | Resolution | 31 Oct 2016 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2016 | Download PDF 20 Pages |
| 33 | Accounts - Group | 9 Jun 2016 | Download PDF 35 Pages |
| 34 | Change Of Constitution - Statement Of Companys Objects | 4 Apr 2016 | Download PDF 2 Pages |
| 35 | Resolution | 4 Apr 2016 | Download PDF 46 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2015 | Download PDF 16 Pages |
| 37 | Accounts - Group | 17 Jun 2015 | Download PDF 30 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2014 | Download PDF 11 Pages |
| 40 | Accounts - Group | 4 Jun 2014 | Download PDF 30 Pages |
| 41 | Officers - Termination Secretary Company With Name | 29 Apr 2014 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 8 Aug 2013 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2013 | Download PDF 17 Pages |
| 44 | Accounts - Group | 4 Jun 2013 | Download PDF 28 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jul 2012 | Download PDF 19 Pages |
| 46 | Accounts - Group | 9 May 2012 | Download PDF 28 Pages |
| 47 | Annual Return - Company With Made Up Date Changes To Shareholders | 28 Jul 2011 | Download PDF 17 Pages |
| 48 | Accounts - Group | 23 Jun 2011 | Download PDF 29 Pages |
| 49 | Mortgage - Legacy | 4 Jan 2011 | Download PDF 3 Pages |
| 50 | Mortgage - Legacy | 4 Jan 2011 | Download PDF 3 Pages |
| 51 | Mortgage - Legacy | 4 Jan 2011 | Download PDF 3 Pages |
| 52 | Mortgage - Legacy | 4 Jan 2011 | Download PDF 3 Pages |
| 53 | Mortgage - Legacy | 4 Jan 2011 | Download PDF 3 Pages |
| 54 | Mortgage - Legacy | 4 Jan 2011 | Download PDF 3 Pages |
| 55 | Mortgage - Legacy | 4 Jan 2011 | Download PDF 3 Pages |
| 56 | Mortgage - Legacy | 20 Dec 2010 | Download PDF 17 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2010 | Download PDF 16 Pages |
| 58 | Accounts - Group | 5 May 2010 | Download PDF 29 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 19 Jan 2010 | Download PDF 3 Pages |
| 60 | Address - Change Registered Office Company With Date Old | 12 Jan 2010 | Download PDF 2 Pages |
| 61 | Accounts - Group | 28 Sep 2009 | Download PDF 29 Pages |
| 62 | Annual Return - Legacy | 7 Jul 2009 | Download PDF 9 Pages |
| 63 | Annual Return - Legacy | 6 Aug 2008 | Download PDF 8 Pages |
| 64 | Officers - Legacy | 30 Jul 2008 | Download PDF 1 Pages |
| 65 | Accounts - Group | 10 Jun 2008 | Download PDF 29 Pages |
| 66 | Officers - Legacy | 23 Aug 2007 | Download PDF 1 Pages |
| 67 | Accounts - Group | 1 Aug 2007 | Download PDF 30 Pages |
| 68 | Annual Return - Legacy | 17 Jul 2007 | Download PDF 8 Pages |
| 69 | Annual Return - Legacy | 18 Jul 2006 | Download PDF 15 Pages |
| 70 | Officers - Legacy | 30 Jun 2006 | Download PDF 1 Pages |
| 71 | Accounts - Group | 18 May 2006 | Download PDF 30 Pages |
| 72 | Mortgage - Legacy | 7 Feb 2006 | Download PDF 3 Pages |
| 73 | Mortgage - Legacy | 7 Feb 2006 | Download PDF 3 Pages |
| 74 | Annual Return - Legacy | 19 Jul 2005 | Download PDF 8 Pages |
| 75 | Accounts - Group | 14 Jun 2005 | Download PDF 26 Pages |
| 76 | Mortgage - Legacy | 4 Dec 2004 | Download PDF 3 Pages |
| 77 | Annual Return - Legacy | 26 Jul 2004 | Download PDF 8 Pages |
| 78 | Accounts - Group | 8 Jun 2004 | Download PDF 25 Pages |
| 79 | Mortgage - Legacy | 4 Nov 2003 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 4 Sep 2003 | Download PDF 1 Pages |
| 81 | Accounts - Group | 24 Jul 2003 | Download PDF 25 Pages |
| 82 | Annual Return - Legacy | 16 Jul 2003 | Download PDF 14 Pages |
| 83 | Officers - Legacy | 29 Jan 2003 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 9 Oct 2002 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 10 Jul 2002 | Download PDF 8 Pages |
| 86 | Accounts - Group | 17 Jun 2002 | Download PDF 23 Pages |
| 87 | Mortgage - Legacy | 30 Oct 2001 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 16 Oct 2001 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 11 Oct 2001 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 10 Jul 2001 | Download PDF 7 Pages |
| 91 | Accounts - Group | 9 Jul 2001 | Download PDF 20 Pages |
| 92 | Officers - Legacy | 20 Apr 2001 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 17 Oct 2000 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 25 Jul 2000 | Download PDF 7 Pages |
| 95 | Accounts - Full | 6 Jun 2000 | Download PDF 20 Pages |
| 96 | Officers - Legacy | 25 Jan 2000 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 13 Jul 1999 | Download PDF 8 Pages |
| 98 | Accounts - Full | 2 Jul 1999 | Download PDF 18 Pages |
| 99 | Annual Return - Legacy | 14 Jul 1998 | Download PDF |
| 100 | Accounts - Full | 1 Jun 1998 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.