WILLIAMS TARR DEVELOPMENTS LIMITED
Overview
| Company Name | WILLIAMS TARR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00930726 |
| 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 DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is WILLIAMS TARR DEVELOPMENTS LIMITED located?
| Registered Office Address | Suite 3, St Ann's House Old Market Place WA16 6PD Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS TARR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALLAM DEVELOPMENTS LIMITED | Sep 10, 1992 | Sep 10, 1992 |
| WILLIAMS, TARR (CIVIL ENGINEERING) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| WILLIAMS, TARR & COMPANY (CONSTRUCTION) LIMITED | Apr 19, 1968 | Apr 19, 1968 |
What are the latest accounts for WILLIAMS TARR DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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 Ann's House Old Market Place Knutsford WA16 6PD on Jun 05, 2026 | 1 pages | AD01 | ||
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 | 22 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 009307260017 in full | 1 pages | MR04 | ||
Satisfaction of charge 009307260016 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
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 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 009307260017, created on Dec 23, 2019 | 22 pages | MR01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 009307260016, created on May 31, 2019 | 24 pages | MR01 | ||
Termination of appointment of Christopher Frederick Carter as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Termination of appointment of Christopher Frederick Carter as a director on Dec 24, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Who are the officers of WILLIAMS TARR DEVELOPMENTS 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 Ann's House England | England | British | 142303840002 | |||||
| WILKINSON, John Charles Edward | Director | Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House 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 | 16 Oakley Park BL1 5XL Bolton Lancashire | British | 2194580001 | ||||||
| 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 | |||||
| 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 DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Wilkinson | Aug 01, 2016 | Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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