WILLIAMS JET TENDERS LIMITED

Overview

Company Name	WILLIAMS JET TENDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05227633
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2004

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 JET TENDERS LIMITED?

Building of pleasure and sporting boats (30120) / Manufacturing

Where is WILLIAMS JET TENDERS LIMITED located?

Registered Office Address	Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon
Undeliverable Registered Office Address	No

What were the previous names of WILLIAMS JET TENDERS LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAMS PERFORMANCE TENDERS LIMITED	Oct 14, 2004	Oct 14, 2004
STEELRAY NO. 215 LIMITED	Sep 10, 2004	Sep 10, 2004

What are the latest accounts for WILLIAMS JET TENDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WILLIAMS JET TENDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for WILLIAMS JET TENDERS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Notification of Williams Marine Group Limited as a person with significant control on Oct 06, 2017	2 pages	PSC02

May 20, 2026	Cessation of Mathew David Hornsby as a person with significant control on Oct 06, 2017	1 pages	PSC07

May 20, 2026	Cessation of John Robert Hornsby as a person with significant control on Oct 06, 2017	1 pages	PSC07

Sep 30, 2025	Accounts for a medium company made up to Dec 31, 2024	28 pages	AA

Sep 18, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Appointment of Mr Paul Joseph Gill as a director on Sep 23, 2024	2 pages	AP01

Sep 23, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Nov 27, 2023	Termination of appointment of John Joseph Mcknight as a director on Nov 24, 2023	1 pages	TM01

Sep 18, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Nov 10, 2022	Appointment of Mr John Joseph Mcknight as a director on Nov 10, 2022	2 pages	AP01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

May 27, 2022	Termination of appointment of Darren Kenneth Edwards as a director on May 27, 2022	1 pages	TM01

Sep 24, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Cessation of Roy Parker as a person with significant control on Sep 01, 2021	1 pages	PSC07

Sep 24, 2021	Termination of appointment of Roy Parker as a director on Sep 01, 2021	1 pages	TM01

Jul 28, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 22, 2021	Satisfaction of charge 052276330002 in full	1 pages	MR04

Oct 01, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Appointment of Mr Daniel Bloice-Smith as a director on Feb 28, 2020	2 pages	AP01

Sep 13, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

View All Filings

Who are the officers of WILLIAMS JET TENDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Simon Mark Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	Jan 01, 2008		Secretary	Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon		British		52017110002
BLOICE-SMITH, Daniel Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	Feb 28, 2020		Director	Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	England	British	1986-8	267641500001
GILL, Paul Joseph Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	Sep 23, 2024		Director	Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	England	British	1964-1	318141410001
HORNSBY, John Robert Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	Mar 30, 2005		Director	Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	England	British	1970-5	61533260005
HORNSBY, Mathew David Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	Mar 30, 2005		Director	Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	England	British	1972-3	61533250003
SMITH, Simon Mark Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	Jun 01, 2008		Director	Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	England	British	1966-4	52017110002
HOUNSLOW, Philip James Blythswood House Maurys Lane West Wellow SO51 6DB Romsey Hampshire	Mar 30, 2005	Jan 01, 2008	Secretary	Blythswood House Maurys Lane West Wellow SO51 6DB Romsey Hampshire		British		7190460002
STEELRAY SECRETARIAL SERVICES LIMITED 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset	Sep 10, 2004	Mar 30, 2005	Secretary	43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset				60731070001
EDWARDS, Darren Kenneth Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	Jan 01, 2008	May 27, 2022	Director	Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	England	British	1963-5	127097350001
HOUNSLOW, Philip James Blythswood House Maurys Lane West Wellow SO51 6DB Romsey Hampshire	Mar 30, 2005	Jun 01, 2008	Director	Blythswood House Maurys Lane West Wellow SO51 6DB Romsey Hampshire	England	British	1947-10	7190460002
MCKNIGHT, John Joseph Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	Nov 10, 2022	Nov 24, 2023	Director	Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	England	British	1967-3	122673620002
PARKER, Roy Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	Mar 30, 2005	Sep 01, 2021	Director	Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon	England	British	1943-12	104457100001
ROBINSON, James David c/o Williams Performance Tenders Ltd Tower Road Berinsfield OX10 7LN Wallingford Unit 2 Vogue Business Park Oxfordshire England	May 01, 2015	Nov 30, 2015	Director	c/o Williams Performance Tenders Ltd Tower Road Berinsfield OX10 7LN Wallingford Unit 2 Vogue Business Park Oxfordshire England	United Kingdom	British	1967-9	197590160001
STEELE NOMINEES LTD Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset	Sep 10, 2004	Mar 30, 2005	Director	Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset				103417250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAMS JET TENDERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Williams Marine Group Limited

Oct 06, 2017

Tower Road

Berinsfield

OX10 7LN Wallingford

Unit 2 Vgue Business Park

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10899722

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Roy Parker

Apr 06, 2016

Unit 2 Vogue Business Park

Tower Road

OX10 7LN Berinsfield Wallingford

Oxon

Yes

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.

Mr Mathew David Hornsby

Apr 06, 2016

Unit 2 Vogue Business Park

Tower Road

OX10 7LN Berinsfield Wallingford

Oxon

Yes

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.

Mr John Robert Hornsby

Apr 06, 2016

Unit 2 Vogue Business Park

Tower Road

OX10 7LN Berinsfield Wallingford

Oxon

Yes

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.

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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