WILLIAMS TARR HOLDINGS LTD

Overview

Company Name	WILLIAMS TARR HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00532020
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1954

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 HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WILLIAMS TARR HOLDINGS LTD located?

Registered Office Address	Suite 3, St Ann's House Old Market Place WA16 6PD Knutsford Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of WILLIAMS TARR HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
BARBAULD ESTATES AND PROPERTIES LIMITED	Dec 31, 1976	Dec 31, 1976
WARRINGTON CARAVANS LIMITED	Apr 10, 1954	Apr 10, 1954

What are the latest accounts for WILLIAMS TARR HOLDINGS LTD?

Next Accounts
Overdue	No
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 HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2027
Next Confirmation Statement Due	Aug 15, 2027
Next Confirmation Statement Made Up To	Aug 01, 2026
Overdue	No

What are the latest filings for WILLIAMS TARR HOLDINGS LTD?

Filings
Date	Description	Document	Type
Sep 24, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Aug 10, 2026	Confirmation statement made on Aug 01, 2026 with no updates	3 pages	CS01

Aug 10, 2026	Termination of appointment of Julia Ann Wilkinson as a director on Aug 05, 2026	1 pages	TM01

Aug 10, 2026	Termination of appointment of Stephen William Robson as a director on Aug 05, 2026	1 pages	TM01

Aug 10, 2026	Termination of appointment of Michael Graham Brabner as a director on Aug 05, 2026	1 pages	TM01

Jun 05, 2026	Registered office address changed from Greenway House Greenway Paddington Warrington WA1 3EF England to Suite 3, St Ann's House Old Market Place Knutsford Cheshire WA16 6PD on Jun 05, 2026	1 pages	AD01

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 28, 2025	Confirmation statement made on Aug 01, 2025 with updates	4 pages	CS01

Aug 28, 2025	Cessation of Julia Ann Wilkinson as a person with significant control on Jul 01, 2025	1 pages	PSC07

Sep 27, 2024	Group of companies' accounts made up to Dec 31, 2023	41 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Group of companies' accounts made up to Dec 31, 2022	44 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Group of companies' accounts made up to Dec 31, 2021	43 pages	AA

Aug 14, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Group of companies' accounts made up to Dec 31, 2020	43 pages	AA

Sep 02, 2021	Satisfaction of charge 8 in full	1 pages	MR04

Aug 09, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jul 22, 2021	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

Jan 08, 2021	Group of companies' accounts made up to Dec 31, 2019	43 pages	AA

Aug 04, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Group of companies' accounts made up to Dec 31, 2018	43 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Termination of appointment of Christopher Frederick Carter as a secretary on Dec 31, 2018	1 pages	TM02

Sep 24, 2018	Group of companies' accounts made up to Dec 31, 2017	43 pages	AA

View All Filings

Who are the officers of WILLIAMS TARR HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, David Michael Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England	Dec 29, 1995		Director	Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England	England	British	1969-5	45953920003
WILKINSON, John Charles Edward Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England	Dec 29, 1995		Director	Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England	England	British	1967-11	111932290002
CARTER, Christopher Frederick 30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire		Dec 31, 2018	Secretary	30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire		British		2260200001
BRABNER, Michael Graham Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England		Aug 05, 2026	Director	Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England	United Kingdom	British	1949-10	18716010002
MCKIE, Frank Fairfield 365 London Road Appleton WA4 5HP Warrington Cheshire		May 10, 2007	Director	365 London Road Appleton WA4 5HP Warrington Cheshire		British	1928-1	18273360001
ROBSON, Stephen William Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England	Nov 27, 2008	Aug 05, 2026	Director	Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England	England	British	1956-3	62407450003
WILKINSON, Charles Robert 16 Greenacres Woolton Hill RG15 9TA Newbury Berkshire		Aug 12, 2005	Director	16 Greenacres Woolton Hill RG15 9TA Newbury Berkshire		British	1939-5	18273370001
WILKINSON, John Michael 8 Arley End High Legh WA16 6NA Knutsford Cheshire		Sep 27, 2010	Director	8 Arley End High Legh WA16 6NA Knutsford Cheshire	England	British	1935-8	2260190001
WILKINSON, Julia Ann Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England		Aug 05, 2026	Director	Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England	England	British	1939-7	18273380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAMS TARR HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julia Ann Wilkinson Greenway Paddington WA1 3EF Warrington Greenway House England	Aug 01, 2016	Greenway Paddington WA1 3EF Warrington Greenway House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Michael Wilkinson Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England	Aug 01, 2016	Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Charles Edward Wilkinson Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England	Aug 01, 2016	Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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