WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED
Overview
| Company Name | WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09495877 |
| 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 TRADE SUPPLIES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED located?
| Registered Office Address | Unit 13 Standard Way PO16 8XB Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Apr 23, 2025
| 4 pages | SH06 | ||||||
Change of details for Mrs Ann Williams as a person with significant control on May 02, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mrs Ann Williams as a person with significant control on May 02, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mr Michael Terence Williams as a person with significant control on May 02, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Michael Terence Williams on May 02, 2025 | 2 pages | CH01 | ||||||
Cancellation of shares. Statement of capital on Mar 26, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Mar 13, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Mar 05, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 20, 2024
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 01, 2024
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 13, 2024
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 26, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Who are the officers of WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETSON, Graham | Secretary | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | 328986120001 | |||||||
| WILLIAMS, Ann | Secretary | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | 247322780001 | |||||||
| BARNETSON, Graham | Director | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | England | British | Accountant And Company Director | 259992770002 | ||||
| BROWN, Martin Alexander | Director | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | England | British | Operations Director | 257358530001 | ||||
| MOORE, Rachel Anne | Director | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | England | British | Director | 45724850005 | ||||
| MOSS, Paul Thomas | Director | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | England | British | Non-Executive Director | 167898270001 | ||||
| PREEDY, Ian Lewis | Director | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | England | British | Non-Executive Director | 261456880001 | ||||
| SKILTON, Patrick Ross | Director | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | England | British | Commercial Director | 301698070001 | ||||
| STAFFORD, Ramon | Director | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | England | British | Director | 41978250004 | ||||
| WILLIAMS, Michael Terence | Director | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | England | British | Director | 7664390003 | ||||
| CAMPBELL, Lucy Jane | Secretary | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | 222755420001 | |||||||
| MANN, Michael Alan | Secretary | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | 247321300001 | |||||||
| MOORE, Rachel | Secretary | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | 195959110001 | |||||||
| CAMPBELL, Lucy Jane | Director | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | England | British | Finance Director | 206992550001 | ||||
| ELLIOTT, Stephen Clinton | Director | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | England | British | It Director | 257358630001 | ||||
| MANN, Michael Alan | Director | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | United Kingdom | British | Finance Director | 188031590001 | ||||
| TARRANT, Stephen Michael | Director | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | England | British | Commercial Director | 229942240001 |
Who are the persons with significant control of WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Williams | Aug 31, 2018 | Purbrook Heath Road PO7 5RU Waterlooville Purbrook Lodge Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Anne Moore | Apr 06, 2016 | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ramon Stafford | Apr 06, 2016 | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Terence Williams | Apr 06, 2016 | Standard Way PO16 8XB Fareham Unit 13 Hampshire United Kingdom | 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