WILLIAMS & GRIFFIN LIMITED

Overview

Company Name	WILLIAMS & GRIFFIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00740079
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1962

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 & GRIFFIN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WILLIAMS & GRIFFIN LIMITED located?

Registered Office Address	Elswick Court 39 Northumberland Street NE99 1AR Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAMS & GRIFFIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for WILLIAMS & GRIFFIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for WILLIAMS & GRIFFIN LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Jun 09, 2025	Accounts for a dormant company made up to Jan 31, 2025	4 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Termination of appointment of John Peter Edgar as a director on Jul 31, 2024	1 pages	TM01

Jun 30, 2024	Accounts for a dormant company made up to Jan 26, 2024	4 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a dormant company made up to Jan 27, 2023	4 pages	AA

May 19, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jun 09, 2022	Accounts for a dormant company made up to Jan 28, 2022	5 pages	AA

May 18, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a dormant company made up to Jan 29, 2021	5 pages	AA

May 18, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Accounts for a dormant company made up to Jan 31, 2020	5 pages	AA

May 22, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Appointment of Mr John Peter Edgar as a director on Apr 01, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Robert Feather as a director on Apr 01, 2020	1 pages	TM01

Jul 25, 2019	Accounts for a dormant company made up to Jan 25, 2019	5 pages	AA

May 28, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Appointment of Miss Mia Rose Fenwick as a director on Oct 01, 2018	2 pages	AP01

Oct 01, 2018	Appointment of Mr Hugo Mark Fenwick as a director on Oct 01, 2018	2 pages	AP01

Sep 28, 2018	Termination of appointment of Peter Derek King as a director on Sep 14, 2018	1 pages	TM01

Jun 27, 2018	Accounts for a dormant company made up to Jan 26, 2018	4 pages	AA

May 29, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

May 25, 2018	Appointment of Mr Robert Feather as a director on May 11, 2018	2 pages	AP01

May 25, 2018	Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on May 11, 2018	1 pages	TM01

View All Filings

Who are the officers of WILLIAMS & GRIFFIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERS, Jill 39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Mar 14, 2008		Secretary	39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court		British		9506490005
FENWICK, Hugo Mark 39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Oct 01, 2018		Director	39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	England	British	1964-12	66136970002
FENWICK, Mia Rose 39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Oct 01, 2018		Director	39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	United Kingdom	British	1978-4	250933190001
BAXTER, Allan Low Moyola Malting Green Road Layer De La Haye CO2 0JJ Colchester Essex		Jun 01, 1992	Secretary	Moyola Malting Green Road Layer De La Haye CO2 0JJ Colchester Essex		British		17173880001
CHRISTIE, Jonathan George The Old Rectory Holly Lane Little Bealings IP13 6PP Woodbridge Suffolk	Jun 01, 1992	Nov 01, 2000	Secretary	The Old Rectory Holly Lane Little Bealings IP13 6PP Woodbridge Suffolk		British		40630160002
ELLIOTT, Bernard William Little Gables Chapel Lane, Elmstead Market CO7 7AG Colchester Essex	Nov 01, 2000	Mar 14, 2008	Secretary	Little Gables Chapel Lane, Elmstead Market CO7 7AG Colchester Essex		British		73070150001
BARNETT, Lorraine Alison 18 Edward Marke Drive Langenhoe CO5 7LP Colchester Essex	Nov 01, 2000	Sep 30, 2009	Director	18 Edward Marke Drive Langenhoe CO5 7LP Colchester Essex		British	1966-7	52990680001
BAXTER, Allan Low Moyola Malting Green Road Layer De La Haye CO2 0JJ Colchester Essex		Jun 01, 1992	Director	Moyola Malting Green Road Layer De La Haye CO2 0JJ Colchester Essex		British	1931-1	17173880001
CHRISTIE, Jonathan George Berner House Hasketon IP13 6JA Woodbridge Suffolk	Jun 01, 1992	Mar 31, 2009	Director	Berner House Hasketon IP13 6JA Woodbridge Suffolk	England	British	1951-7	40630160003
EDGAR, John Peter 39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Apr 01, 2020	Jul 31, 2024	Director	39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	England	British	1970-7	268676940001
FEATHER, Robert 39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	May 11, 2018	Apr 01, 2020	Director	39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	England	British	1967-10	242136250001
FENWICK, Hugo Mark Court Lodge Egerton TN27 9AN Ashford Kent	Mar 14, 2008	Sep 30, 2009	Director	Court Lodge Egerton TN27 9AN Ashford Kent	England	British	1964-12	66136970002
FENWICK, Mark Anthony 39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Mar 14, 2008	Aug 04, 2017	Director	39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	United Kingdom	British	1948-5	6423730003
FENWICK, Nicholas Adam Hodnett 39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Mar 14, 2008	May 11, 2018	Director	39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	United Kingdom	British	1960-10	63896150003
HARTWELL, John David 9 Dunnock Way Longridge Park CO4 3UP Colchester Essex	Nov 01, 2000	Sep 30, 2009	Director	9 Dunnock Way Longridge Park CO4 3UP Colchester Essex		British	1949-1	73069760001
HAYWARD, Julie Ann 5 Weavers Green Moat Road, Fordham CO6 3PF Colchester Essex	Nov 01, 2000	Sep 30, 2009	Director	5 Weavers Green Moat Road, Fordham CO6 3PF Colchester Essex		British	1960-5	73069430001
HUNT, Janet Debra 19 Layer Road CO2 7HT Colchester Essex	Nov 01, 2000	Aug 31, 2002	Director	19 Layer Road CO2 7HT Colchester Essex		British	1962-12	73069520001
IRELAND, Patrick John The Thatched Cottage Brantham Hill Brantham Manningtree CO11 1SD Colchester Essex		Nov 01, 2000	Director	The Thatched Cottage Brantham Hill Brantham Manningtree CO11 1SD Colchester Essex		British	1936-5	17173890001
IRELAND, Peter Andrew College Farm Weeley Road Great Bentley CO7 8QZ Colchester Essex		Mar 14, 2008	Director	College Farm Weeley Road Great Bentley CO7 8QZ Colchester Essex	England	British	1945-10	17162550001
IRELAND, William Roger Garden House Dunreath Estate G63 9AJ Blanefield By Glasgow		Mar 14, 2008	Director	Garden House Dunreath Estate G63 9AJ Blanefield By Glasgow		British	1941-7	17162560002
KING, Peter Derek 39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Aug 04, 2017	Sep 14, 2018	Director	39 Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	England	British	1972-9	182728150001
NEWMAN, Barry John Creek House Ladysmith Avenue CO7 0JD Brightlingsea Essex		Jul 19, 1995	Director	Creek House Ladysmith Avenue CO7 0JD Brightlingsea Essex	United Kingdom	British	1935-8	110142890001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WILLIAMS & GRIFFIN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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