O.J. WILLIAMS LIMITED

Overview

Company Name	O.J. WILLIAMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06678035
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O.J. WILLIAMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is O.J. WILLIAMS LIMITED located?

Registered Office Address	1st Floor Allday House Warrington Road WA3 6GR Birchwood Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of O.J. WILLIAMS LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2817 LIMITED	Aug 20, 2008	Aug 20, 2008

What are the latest accounts for O.J. WILLIAMS LIMITED?

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

What is the status of the latest confirmation statement for O.J. WILLIAMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for O.J. WILLIAMS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024	1 pages	TM01

Sep 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

May 27, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

May 30, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

May 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Apr 11, 2023	Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023	1 pages	TM01

Aug 17, 2022	Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR on Aug 17, 2022	1 pages	AD01

Jul 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jun 07, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Jan 03, 2018	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 20, 2017 with no updates	3 pages	CS01

May 01, 2017	Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017	2 pages	AP01

Nov 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of O.J. WILLIAMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROTHERTON, Eileen Frances Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Mar 30, 2023		Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	England	British	1970-12	Finance Director	166710420001
LITTLE, Daniel Stephen Paul Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Mar 31, 2017		Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	England	British	1976-1	Finance Director	229666930001
MACKIE, Ian Fraser 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor	Oct 01, 2012	Jun 30, 2016	Secretary	302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor					172890260001
ROSS, Angus 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor	Jun 30, 2016	Oct 27, 2017	Secretary	302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor					209718120001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Sep 08, 2008	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland		British		Director	108330410001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Aug 20, 2008	Sep 08, 2008	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
CHAMBERS, Samuel 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor	Sep 08, 2008	Sep 10, 2010	Director	302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor	Northern Ireland	British	1945-8	Director	122860780001
MACKIE, Ian Fraser 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor	Oct 01, 2012	Jun 30, 2016	Director	302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor	United Kingdom	British	1962-12	Finance Director	172831440001
MURPHY, Donal 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor	Jan 14, 2011	Dec 03, 2015	Director	302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor	Ireland	Irish	1965-5	Director	147910070009
O'BRIEN, Edward Gerard Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Dec 03, 2015	Mar 30, 2023	Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Ireland	Irish	1970-3	Director	143484440001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Sep 08, 2008	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Northern Ireland	British	1973-1	Director	203506280001
TAYLOR, Steven Michael Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Mar 31, 2016	Oct 18, 2024	Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	England	British	1959-9	Managing Director	147409750001
VIAN, Paul Thomas 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor	Oct 14, 2010	Feb 12, 2015	Director	302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor	England	British	1971-1	Director	154905040001
PINSENT MASONS DIRECTOR LIMITED Park Row LS1 5AB Leeds 1 West Yorkshire	Aug 20, 2008	Sep 08, 2008	Director	Park Row LS1 5AB Leeds 1 West Yorkshire					128143250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O.J. WILLIAMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Certas Energy Uk Limited

Apr 06, 2016

Bridgewater Place

Birchwood Park, Birchwood

WA3 6XG Warrington

302

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	04168225

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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