HEYWOOD WILLIAMS COMPONENTS LIMITED - WILLENHALL


Company Profile Company Filings

Overview

HEYWOOD WILLIAMS COMPONENTS LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
HEYWOOD WILLIAMS COMPONENTS LIMITED was incorporated 33 years ago on 18/07/1990 and has the registered number: 02523354. The accounts status is FULL and accounts are next due on 30/09/2024.

HEYWOOD WILLIAMS COMPONENTS LIMITED - WILLENHALL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PORTOBELLO
WILLENHALL
WV13 3PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GRAHAM BROMLEY Dec 1965 British Director 2022-06-17 CURRENT
MR HARRY WARRENDER Feb 1978 British Director 2022-06-17 CURRENT
MRS JEANETTE MCFARLAND Apr 1961 British Director 2022-06-17 CURRENT
OLIVER DYSON BURGESS Sep 1970 British Director 2005-09-06 CURRENT
MR CHRISTOPHER BROWNING Jun 1965 British Director 2022-06-17 CURRENT
MRS RACHEL HELEN BALBI Secretary 2018-04-10 CURRENT
MR LAURENCE JAMES CAMPBELL Sep 1951 British Director 2000-02-28 UNTIL 2004-09-17 RESIGNED
MR MARTIN JAMES MUMFORD Jan 1943 British Director RESIGNED
TERENCE JOHN MARTIN British Director 1993-10-05 UNTIL 2000-02-28 RESIGNED
CHRISTOPHER JOHN LORD Dec 1940 British Director RESIGNED
ROGER MAXWELL LEWIS Apr 1949 British Director RESIGNED
MICHAEL JAMES RUSSELL RICHARDS Apr 1964 British Director 2007-10-01 UNTIL 2022-06-17 RESIGNED
MARK STEVEN WILD Aug 1960 British Secretary 2004-07-02 UNTIL 2018-04-10 RESIGNED
TERENCE JOHN MARTIN British Secretary RESIGNED
IAN BARRON Feb 1955 Secretary 1993-10-05 UNTIL 2004-07-02 RESIGNED
RAYMOND GREENWOOD Jul 1953 British Director RESIGNED
MERVYN THOMAS BUTLER May 1945 Irish Director 2001-12-17 UNTIL 2009-08-20 RESIGNED
TERENCE PARKER Nov 1946 English Director 2001-12-17 UNTIL 2002-10-28 RESIGNED
MR STUART TIMOTHY CARPENTER Feb 1965 British Director 2004-09-01 UNTIL 2008-01-31 RESIGNED
PAUL CASSIDY Jul 1946 British Director RESIGNED
DAVID COOKE Sep 1950 British Director 2001-12-17 UNTIL 2015-09-25 RESIGNED
TRISTAN COOKE Apr 1974 British Director 2015-08-11 UNTIL 2023-05-25 RESIGNED
MICHAEL LUDVIG DAVIDSEN Mar 1946 Danish Director 1997-06-24 UNTIL 2008-08-31 RESIGNED
SUSAN JANE WRIGHT Jun 1956 British Director 2001-12-17 UNTIL 2004-04-08 RESIGNED
RICHARD ANTONY WHITING Feb 1964 British Director 2004-12-06 UNTIL 2007-09-06 RESIGNED
MRS RACHEL HELEN BALBI Jul 1968 English Director 2020-01-01 UNTIL 2022-06-17 RESIGNED
RACHEL ATTWOOD Sep 1968 British Director 2012-07-31 UNTIL 2015-09-01 RESIGNED
JASON MARK ANDERSON Mar 1971 British Director 2005-01-04 UNTIL 2006-10-03 RESIGNED
MR ROBERT GEORGE ANTHONY BARR May 1956 Irish Director 2004-07-07 UNTIL 2016-04-04 RESIGNED
RICHARD MICHAEL GYDE Oct 1964 British Director 2001-12-17 UNTIL 2024-04-15 RESIGNED
MR SIMON JOHN DICKENSON Jun 1948 British Director 2001-12-17 UNTIL 2012-07-31 RESIGNED
IAN DAVID JEFFERSON Nov 1970 British Director 2001-12-17 UNTIL 2005-03-31 RESIGNED
PETER JONATHON WREFORD Aug 1962 British Director 2007-04-01 UNTIL 2019-12-31 RESIGNED
MARK STEVEN WILD Aug 1960 British Director 2001-06-07 UNTIL 2020-01-01 RESIGNED
MS SAMANTHA NUCKEY Dec 1973 British Director 2015-09-01 UNTIL 2022-11-17 RESIGNED
JOHN JAMES WARE Apr 1931 British Director RESIGNED
MARTIN WARDHAUGH Jul 1960 British Director 2008-01-09 UNTIL 2022-06-17 RESIGNED
MR DAVID JOHN WARD Apr 1962 British Director 2001-12-17 UNTIL 2005-07-31 RESIGNED
DAVID JOHN HORTON Oct 1957 British Director 2005-05-16 UNTIL 2005-12-31 RESIGNED
MARTIN TARRAN JONES Dec 1945 British Director RESIGNED
NIGEL CHARLES ELLIS TONGUE May 1945 British Director 1997-06-24 UNTIL 2001-01-29 RESIGNED
MICHAEL ROBINSON BROADHEAD Apr 1945 British Director 1993-01-04 UNTIL 2000-03-31 RESIGNED
ALAN THOMAS PARKER Feb 1958 United Kingdom Director 2001-06-07 UNTIL 2008-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arran Isle Holdings Limited 2016-04-06 Willenhall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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