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 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
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 |