WILLIAMS GRAND PRIX ENGINEERING LIMITED
Overview
| Company Name | WILLIAMS GRAND PRIX ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01297497 |
| 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 GRAND PRIX ENGINEERING LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Manufacture of motor vehicles (29100) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is WILLIAMS GRAND PRIX ENGINEERING LIMITED located?
| Registered Office Address | Grove Wantage OX12 0DQ Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS GRAND PRIX ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATCADE LIMITED | Feb 08, 1977 | Feb 08, 1977 |
What are the latest accounts for WILLIAMS GRAND PRIX ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILLIAMS GRAND PRIX ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for WILLIAMS GRAND PRIX ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||
Second filing for the appointment of Mr James Spencer Matthews as a director | 3 pages | RP04AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Darren Adam Fultz as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Appointment of Mr Mark Biddle as a secretary on Sep 27, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephanie Elvira Dattilo as a secretary on Sep 27, 2021 | 1 pages | TM02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Bce Limited as a person with significant control on Aug 21, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of WILLIAMS GRAND PRIX ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDLE, Mark | Secretary | Grove Wantage OX12 0DQ Oxfordshire | 287751900001 | |||||||
| MATTHEWS, James Spencer | Director | Grove Wantage OX12 0DQ Oxfordshire | England | British | Director | 46380670016 | ||||
| SAVAGE, Matthew Louis Charles | Director | Grove Wantage OX12 0DQ Oxfordshire | United States | American | Director | 273816370001 | ||||
| BIDDLE, Mark | Secretary | Grove Wantage OX12 0DQ Oxfordshire | British | 137192310002 | ||||||
| DATTILO, Stephanie Elvira | Secretary | Grove Wantage OX12 0DQ Oxfordshire | 275174570001 | |||||||
| HEALEY, John Michael | Secretary | 9 Hallside Park WA16 8NQ Knutsford Cheshire | British | Solicitor | 114756160001 | |||||
| MAYALL, Duncan | Secretary | Grove House High Street OX15 0SL Deddington Oxfordshire | British | 32622290003 | ||||||
| MOFFAT, Jane Victoria | Secretary | 1 King Street OX2 6DF Oxford | Australian | Lawyer | 126638140001 | |||||
| CAVENDISH SECRETARIAL LIMITED | Secretary | 72 New Cavendish Street W1G 8AU London | 84182570001 | |||||||
| BIDDLE, Mark | Director | Grove Wantage OX12 0DQ Oxfordshire | United Kingdom | British | General Counsel | 137192310004 | ||||
| BURNS, Alexander Mark | Director | The Old George House The Green, Leafield OX29 9NP Witney Oxfordshire | England | British | Chief Executive Officer | 127158190001 | ||||
| EVANS, Louise Margaret | Director | Grove Wantage OX12 0DQ Oxfordshire | England | British | Accountant | 164439180001 | ||||
| FULTZ, Darren Adam | Director | Grove Wantage OX12 0DQ Oxfordshire | United States | American | Director | 273816880001 | ||||
| HEAD, Patrick Michael | Director | Old Chelsea Mews Danvers Street SW3 5AN London 4 United Kingdom | England | British | Design Engineer | 51839090002 | ||||
| KINCH, Alan Royston | Director | Grove Wantage OX12 0DQ Oxfordshire | England | British | Accountant | 163334420002 | ||||
| LAFFERTY, Douglas James | Director | Grove Wantage OX12 0DQ Oxfordshire | England | British | None | 238097050001 | ||||
| LOWE, Patrick Allen | Director | Grove Wantage OX12 0DQ Oxfordshire | United Kingdom | British | Chief Technical Officer | 195966810001 | ||||
| MAYALL, Duncan | Director | Grove House High Street OX15 0SL Deddington Oxfordshire | United Kingdom | British | Accountant | 32622290003 | ||||
| MICHAEL, Samuel David | Director | Lathbury Road OX2 7AU Oxford 20 Oxfordshire | England | British | Technical Director | 133770820001 | ||||
| MOFFAT, Jane Victoria | Director | 1 King Street OX2 6DF Oxford | Australian | General Counsel | 126638140001 | |||||
| ODRISCOLL, Michael Patrick | Director | Grove Wantage OX12 0DQ Oxfordshire | England | British | Automotive Consultant | 179014050002 | ||||
| PARR, Adam Stephen De Voghelaere, Dr | Director | 41 St. John Street OX1 2LH Oxford | England | British,French | Chairman | 117735240002 | ||||
| THYNNE, Sheridan | Director | Eastfield Cottage Eastfield Lane Whitchurch Pangbourne Reading Berks | British | Sponsorship Manager | 32606670001 | |||||
| WILLIAMS, Claire Victoria, Mrs. | Director | Grove Wantage OX12 0DQ Oxfordshire | United Kingdom | British | Director Of Marketing And Communications | 168339830005 | ||||
| WILLIAMS, Frank Owen Garbett, Sir | Director | Grove Wantage OX12 0DQ Oxfordshire | England | British | Director | 15486460009 | ||||
| WOLFF, Torger Christian | Director | Grove Wantage OX12 0DQ Oxfordshire | Switzerland | Austrian | Entrepreneur | 181591940001 |
Who are the persons with significant control of WILLIAMS GRAND PRIX ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bce Limited | Aug 21, 2020 | 7 Reid Street Hamilton Hm11 Suite 102, First Floor, Washington Mall Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Williams Grand Prix Holdings Plc | Apr 06, 2016 | Grove OX12 0DQ Wantage Williams Oxfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WILLIAMS GRAND PRIX ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2021 | 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 |
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