WILLIAMS MARINE GROUP LIMITED
Overview
| Company Name | WILLIAMS MARINE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10899722 |
| 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 MARINE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILLIAMS MARINE GROUP LIMITED located?
| Registered Office Address | Unit 2, Vogue Business Park Tower Road Berinsfield OX10 7LN Wallingford Oxon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS MARINE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMS JET TENDERS (HOLDINGS) LIMITED | Aug 04, 2017 | Aug 04, 2017 |
What are the latest accounts for WILLIAMS MARINE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARINE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for WILLIAMS MARINE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Sub-division of shares on Apr 01, 2025 | 3 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 01, 2021
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 01, 2021
| 4 pages | SH06 | ||||||||||||||||||
Certificate of change of name Company name changed williams jet tenders (holdings) LIMITED\certificate issued on 17/11/21 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Sep 12, 2021 with updates | 4 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 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||||||
Satisfaction of charge 108997220001 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of WILLIAMS MARINE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Simon Mark | Secretary | Vogue Business Park Tower Road OX10 7LN Berinsfield Wallingford Unit 2 Oxon England | 239653560001 | |||||||
| HORNSBY, John Robert | Director | Tower Road Berinsfield OX10 7LN Wallingford Unit 2, Vogue Business Park Oxon United Kingdom | England | British | 61533260005 | |||||
| HORNSBY, Mathew David | Director | Tower Road Berinsfield OX10 7LN Wallingford Unit 2, Vogue Business Park Oxon United Kingdom | England | British | 61533250003 | |||||
| PARKER, Roy | Director | Tower Road Berinsfield OX10 7LN Wallingford Unit 2, Vogue Business Park Oxon United Kingdom | England | British | 104457100001 |
Who are the persons with significant control of WILLIAMS MARINE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Parker | Aug 04, 2017 | Tower Road Berinsfield OX10 7LN Wallingford Unit 2, Vogue Business Park Oxon United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Robert Hornsby | Aug 04, 2017 | Tower Road Berinsfield OX10 7LN Wallingford Unit 2, Vogue Business Park Oxon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mathew David Hornsby | Aug 04, 2017 | Tower Road Berinsfield OX10 7LN Wallingford Unit 2, Vogue Business Park Oxon 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