H W WILLIAMS (OPTOMETRISTS) LIMITED

H W WILLIAMS (OPTOMETRISTS) LIMITED

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

    Company NameH W WILLIAMS (OPTOMETRISTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06189091
    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 H W WILLIAMS (OPTOMETRISTS) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is H W WILLIAMS (OPTOMETRISTS) LIMITED located?

    Registered Office Address
    Unit 317 India Mill Business Centre
    BB3 1AE Darwen
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of H W WILLIAMS (OPTOMETRISTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    H W WILLIAMS (OPTOMETERISTS) LIMITEDMar 28, 2007Mar 28, 2007

    What are the latest accounts for H W WILLIAMS (OPTOMETRISTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for H W WILLIAMS (OPTOMETRISTS) LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for H W WILLIAMS (OPTOMETRISTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing of Confirmation Statement dated Mar 24, 2017

    3 pagesRP04CS01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Imran Hakim on Jan 16, 2022

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    8 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of H W WILLIAMS (OPTOMETRISTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAKIM, Imran
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    EnglandBritish77858700005
    TERRY, Nigel Clayton
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    EnglandBritish225630770001
    WILLIAMS, Ann Elizabeth
    11 Westfield Grove
    WV3 8EX Wolverhampton
    West Midlands
    Secretary
    11 Westfield Grove
    WV3 8EX Wolverhampton
    West Midlands
    BritishCompany Director120431080001
    NOMINEE COMPANY SECRETARIES LIMITED
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourport On Severn
    Worcestershire
    Secretary
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourport On Severn
    Worcestershire
    110043740001
    WILLIAMS, Ann Elizabeth
    11 Westfield Grove
    WV3 8EX Wolverhampton
    West Midlands
    Director
    11 Westfield Grove
    WV3 8EX Wolverhampton
    West Midlands
    BritishCompany Director120431080001
    WILLIAMS, Huw Cecil
    20 Ffriddoedd Road
    LL57 2TW Bangor
    Gwynedd
    Director
    20 Ffriddoedd Road
    LL57 2TW Bangor
    Gwynedd
    BritishCompany Director120434820001
    WILLIAMS, Hywel Wyn
    11 Westfield Grove
    WV3 8EX Wolverhampton
    Director
    11 Westfield Grove
    WV3 8EX Wolverhampton
    United KingdomBritishCompany Director120430800001
    NOMINEE COMPANY DIRECTORS LIMITED
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourporton Severn
    Worcestershire
    Director
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourporton Severn
    Worcestershire
    86346390003

    Who are the persons with significant control of H W WILLIAMS (OPTOMETRISTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terry Optical Limited
    Chelford Close
    Penkridge
    ST19 5EJ Stafford
    1
    England
    Aug 01, 2016
    Chelford Close
    Penkridge
    ST19 5EJ Stafford
    1
    England
    No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number10025166
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ho2 Management Limited
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317 India Mill Business Centre
    England
    Aug 01, 2016
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317 India Mill Business Centre
    England
    No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number05476134
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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