WILLIAMS TARR CONSTRUCTION LIMITED
Overview
| Company Name | WILLIAMS TARR CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00149461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMS TARR CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WILLIAMS TARR CONSTRUCTION LIMITED located?
| Registered Office Address | Suite 3 St Annes House Old Market Place WA16 6PD Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS TARR CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMS,TARR & COMPANY LIMITED | Jan 26, 1918 | Jan 26, 1918 |
What are the latest accounts for WILLIAMS TARR CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WILLIAMS TARR CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for WILLIAMS TARR CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Greenway House Greenway Paddington Warrington WA1 3EF England to Suite 3 st Annes House Old Market Place Knutsford Cheshire WA16 6PD on Jun 08, 2026 | 1 pages | AD01 | ||
Termination of appointment of Trevor Hughes as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Notification of Williams Tarr Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leslie Parker as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bridge Road Woolston Warrington Cheshire WA1 4AU to Greenway House Greenway Paddington Warrington WA1 3EF on Jul 22, 2021 | 1 pages | AD01 | ||
Registration of charge 001494610018, created on May 27, 2021 | 44 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Registration of charge 001494610017, created on Aug 19, 2020 | 14 pages | MR01 | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Frederick Carter as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Who are the officers of WILLIAMS TARR CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, David Michael | Director | Old Market Place WA16 6PD Knutsford Suite 3 St Annes House Cheshire England | England | British | 142303840002 | |||||
| WILKINSON, John Charles Edward | Director | Old Market Place WA16 6PD Knutsford Suite 3 St Annes House Cheshire England | England | British | 111932290002 | |||||
| CARTER, Christopher Frederick | Secretary | 30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire | British | 2260200001 | ||||||
| ALDRED, Anthony Peter | Director | The Gables Grimeford Lane Anderton PR6 9HL Chorley Lancashire | United Kingdom | British | 18135090001 | |||||
| BRABNER, Michael Graham | Director | Bridge Road Woolston WA1 4AU Warrington Cheshire | United Kingdom | British | 18716010002 | |||||
| BRADSHAW, Michael | Director | The Hoskers 15 Alderton Drive Westhoughton BL5 2JD Bolton | British | 2194580002 | ||||||
| CARTER, Christopher Frederick | Director | 30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire | United Kingdom | British | 2260200001 | |||||
| HUGHES, John Robert | Director | Tryfan North Road SK13 9AX Glossop Derbyshire | England | British | 3899390001 | |||||
| HUGHES, Trevor | Director | 7 Pocket Nook Lane WA3 1AE Lowton | United Kingdom | British | 118047300001 | |||||
| MOORE, Paul Christopher | Director | 31 Stafford Road Ellesmere Park M30 9HN Eccles Manchester | United Kingdom | British | 92164070001 | |||||
| PARKER, Leslie | Director | Greenway Paddington WA1 3EF Warrington Greenway House England | England | British | 52416030001 | |||||
| PILKINGTON, Anthony Eric | Director | 2 Whalley Avenue Glazebury Culceth WA3 5NQ Warrington | United Kingdom | British | 84315530001 | |||||
| WILKINSON, John Michael | Director | 8 Arley End High Legh WA16 6NA Knutsford Cheshire | England | British | 2260190001 |
Who are the persons with significant control of WILLIAMS TARR CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Michael Wilkinson | Aug 01, 2016 | Old Market Place WA16 6PD Knutsford Suite 3 St Annes House Cheshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Williams Tarr Holdings Limited | Apr 06, 2016 | Greenway Paddington WA1 3AF Warrington Greenway House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0