Company NameWilliams Walling Limited
DirectorRichard Anthony Williams
Company StatusActive
Company Number06416275
CategoryPrivate Limited Company
Incorporation Date2 November 2007(16 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Richard Anthony Williams
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2007(same day as company formation)
RoleDry Stone Waller
Country of ResidenceUnited Kingdom
Correspondence AddressWest Vale Chambers 61 Stainland Road
Greetland
Halifax
West Yorkshire
HX4 8BD
Secretary NameCharlotte Williams
NationalityBritish
StatusCurrent
Appointed02 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressWest Vale Chambers 61 Stainland Road
Greetland
Halifax
West Yorkshire
HX4 8BD

Contact

Websitewilliamswallstone.co.uk

Location

Registered AddressWest Vale Chambers 61 Stainland Road
Greetland
Halifax
West Yorkshire
HX4 8BD
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardGreetland and Stainland
Built Up AreaElland
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Charlotte Williams
50.00%
Ordinary
50 at £1Richard Anthony Williams
50.00%
Ordinary

Financials

Year2014
Net Worth£22,080
Cash£10
Current Liabilities£157,601

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
1 August 2023Total exemption full accounts made up to 30 April 2023 (9 pages)
2 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
21 October 2022Total exemption full accounts made up to 30 April 2022 (9 pages)
2 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
23 August 2021Total exemption full accounts made up to 30 April 2021 (10 pages)
5 November 2020Confirmation statement made on 2 November 2020 with updates (7 pages)
19 October 2020Statement of company's objects (2 pages)
19 October 2020Resolutions
  • RES13 ‐ Creation of two new classes of shares and maxium limit of issued shares per class 17/09/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
19 October 2020Memorandum and Articles of Association (26 pages)
17 October 2020Change of share class name or designation (2 pages)
12 October 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
8 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
4 September 2019Total exemption full accounts made up to 30 April 2019 (11 pages)
28 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
12 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
3 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
5 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
5 March 2015Registered office address changed from Cliff Farm, Forest Hill Road Holywell Green Halifax HX4 9LB to West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD on 5 March 2015 (1 page)
5 March 2015Registered office address changed from Cliff Farm, Forest Hill Road Holywell Green Halifax HX4 9LB to West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD on 5 March 2015 (1 page)
5 March 2015Registered office address changed from Cliff Farm, Forest Hill Road Holywell Green Halifax HX4 9LB to West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD on 5 March 2015 (1 page)
25 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
2 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 November 2010Secretary's details changed for Charlotte Williams on 1 October 2010 (1 page)
17 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
17 November 2010Director's details changed for Richard Anthony Williams on 1 October 2010 (2 pages)
17 November 2010Director's details changed for Richard Anthony Williams on 1 October 2010 (2 pages)
17 November 2010Secretary's details changed for Charlotte Williams on 1 October 2010 (1 page)
17 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
17 November 2010Secretary's details changed for Charlotte Williams on 1 October 2010 (1 page)
17 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
17 November 2010Director's details changed for Richard Anthony Williams on 1 October 2010 (2 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 November 2009Director's details changed for Richard Anthony Williams on 1 October 2009 (2 pages)
13 November 2009Register(s) moved to registered inspection location (1 page)
13 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
13 November 2009Register(s) moved to registered inspection location (1 page)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Director's details changed for Richard Anthony Williams on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Richard Anthony Williams on 1 October 2009 (2 pages)
13 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
13 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
13 November 2009Register inspection address has been changed (1 page)
8 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 December 2008Return made up to 02/11/08; full list of members (3 pages)
4 December 2008Return made up to 02/11/08; full list of members (3 pages)
4 December 2008Location of register of members (1 page)
4 December 2008Location of register of members (1 page)
6 May 2008Accounting reference date shortened from 30/11/2008 to 30/04/2008 (1 page)
6 May 2008Accounting reference date shortened from 30/11/2008 to 30/04/2008 (1 page)
2 November 2007Incorporation (17 pages)
2 November 2007Incorporation (17 pages)