DAVID WILLIAMS MARBLE AND GRANITE LIMITED

DAVID WILLIAMS MARBLE AND GRANITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID WILLIAMS MARBLE AND GRANITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03821037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID WILLIAMS MARBLE AND GRANITE LIMITED?

    • Cutting, shaping and finishing of stone (23700) / Manufacturing
    • Other construction installation (43290) / Construction

    Where is DAVID WILLIAMS MARBLE AND GRANITE LIMITED located?

    Registered Office Address
    27 Brookway
    North Cheshire Trading Estate
    CH43 3DS Birkenhead
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID WILLIAMS MARBLE AND GRANITE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPUTPIPE LIMITEDSep 13, 1999Sep 13, 1999
    CANDID CONSULTANCIES LIMITEDAug 24, 1999Aug 24, 1999
    COMPUTPIPE LIMITEDAug 06, 1999Aug 06, 1999

    What are the latest accounts for DAVID WILLIAMS MARBLE AND GRANITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DAVID WILLIAMS MARBLE AND GRANITE LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for DAVID WILLIAMS MARBLE AND GRANITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Amended micro company accounts made up to Aug 31, 2022

    8 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2018

    11 pagesAAMD

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 06, 2019 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended total exemption full accounts made up to Aug 31, 2017

    11 pagesAAMD

    Confirmation statement made on Aug 06, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    5 pagesCS01

    Director's details changed for Mrs Jeannie Ann Williams on Aug 09, 2017

    2 pagesCH01

    Who are the officers of DAVID WILLIAMS MARBLE AND GRANITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, David Edwin
    27 Brookway
    North Cheshire Trading Estate
    CH43 3DS Birkenhead
    Merseyside
    Director
    27 Brookway
    North Cheshire Trading Estate
    CH43 3DS Birkenhead
    Merseyside
    EnglandBritish66049980001
    WILLIAMS, Jean Ann
    27 Brookway
    North Cheshire Trading Estate
    CH43 3DS Birkenhead
    Merseyside
    Director
    27 Brookway
    North Cheshire Trading Estate
    CH43 3DS Birkenhead
    Merseyside
    United KingdomBritish66050020002
    GARCON SECRETARIES LIMITED
    8 Alexandra Road
    Crosby
    L23 7TF Liverpool
    Merseyside
    Secretary
    8 Alexandra Road
    Crosby
    L23 7TF Liverpool
    Merseyside
    91771780001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of DAVID WILLIAMS MARBLE AND GRANITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edwin Williams
    27 Brookway
    North Cheshire Trading Estate
    CH43 3DS Birkenhead
    Merseyside
    Aug 06, 2016
    27 Brookway
    North Cheshire Trading Estate
    CH43 3DS Birkenhead
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jean Ann Williams
    27 Brookway
    North Cheshire Trading Estate
    CH43 3DS Birkenhead
    Merseyside
    Aug 06, 2016
    27 Brookway
    North Cheshire Trading Estate
    CH43 3DS Birkenhead
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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