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 |
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?
| 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?
| 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 JET TENDERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for WILLIAMS JET TENDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Joseph Gill as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of John Joseph Mcknight as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr John Joseph Mcknight as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Kenneth Edwards as a director on May 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Roy Parker as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Roy Parker as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Satisfaction of charge 052276330002 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Bloice-Smith as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||
Registration of charge 052276330002, created on Oct 06, 2017 | 63 pages | MR01 | ||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Who are the officers of WILLIAMS JET TENDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Simon Mark | Secretary | Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon | British | 52017110002 | ||||||
| BLOICE-SMITH, Daniel | Director | Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon | England | British | Design Engineer | 267641500001 | ||||
| GILL, Paul Joseph | Director | Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon | England | British | Procurement Director | 318141410001 | ||||
| HORNSBY, John Robert | Director | Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon | England | British | Boat Builder | 61533260005 | ||||
| HORNSBY, Mathew David | Director | Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon | England | British | Boat Builder | 61533250003 | ||||
| SMITH, Simon Mark | Director | Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon | England | British | Accountant | 52017110002 | ||||
| HOUNSLOW, Philip James | Secretary | Blythswood House Maurys Lane West Wellow SO51 6DB Romsey Hampshire | British | Finance Director | 7190460002 | |||||
| STEELRAY SECRETARIAL SERVICES LIMITED | Secretary | 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset | 60731070001 | |||||||
| EDWARDS, Darren Kenneth | Director | Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon | England | British | Production | 127097350001 | ||||
| HOUNSLOW, Philip James | Director | Blythswood House Maurys Lane West Wellow SO51 6DB Romsey Hampshire | England | British | Finance Director | 7190460002 | ||||
| MCKNIGHT, John Joseph | Director | Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon | England | British | Purchasing Director | 122673620002 | ||||
| PARKER, Roy | Director | Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon | England | British | Company Director | 104457100001 | ||||
| ROBINSON, James David | Director | c/o Williams Performance Tenders Ltd Tower Road Berinsfield OX10 7LN Wallingford Unit 2 Vogue Business Park Oxfordshire England | United Kingdom | British | Marketing Director | 197590160001 | ||||
| STEELE NOMINEES LTD | Director | Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset | 103417250001 |
Who are the persons with significant control of WILLIAMS JET TENDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| 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
| |||
| Mr Mathew David Hornsby | Apr 06, 2016 | Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Robert Hornsby | Apr 06, 2016 | Unit 2 Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0