WILLIAMS ROSS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
WILLIAMS ROSS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
WILLIAMS ROSS LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WILLIAMS ROSS LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WILLIAMS ROSS LIMITED - CARDIFF
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4, YNYS BRIDGE COURT
CARDIFF
SOUTH GLAMORGAN
CF15 9SS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWEN BENJAMIN MORRIS | Sep 1977 | British | Director | 2012-09-28 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
GEOFFREY IAN MOSES | British | Director | 2003-03-19 UNTIL 2015-06-30 | RESIGNED | |
MRS SIAN MARSHALL | Apr 1976 | British | Director | 2023-05-01 UNTIL 2023-05-01 | RESIGNED |
KEITH WILSON JONES | Sep 1953 | British | Director | 2003-03-19 UNTIL 2019-07-31 | RESIGNED |
ROBIN CHARLES FLETCHER | Feb 1966 | British | Director | 2006-04-01 UNTIL 2008-06-19 | RESIGNED |
JOHN BERESFORD CHOWN | Apr 1953 | Welsh | Director | 2003-07-01 UNTIL 2022-06-30 | RESIGNED |
MR GRAHAM PHILIP BURTON | Jan 1984 | British | Director | 2023-05-01 UNTIL 2023-05-01 | RESIGNED |
MISS RHIAN BATTEN | Jul 1982 | British | Director | 2023-05-01 UNTIL 2023-05-01 | RESIGNED |
GEOFFREY IAN MOSES | British | Secretary | 2003-03-19 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Beresford Chown | 2016-04-06 - 2022-06-30 | 4/1953 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Keith Wilson Jones | 2016-04-06 - 2019-07-31 | 9/1953 | Cardiff | Right to appoint and remove directors |
Mr Owen Benjamin Morris | 2016-04-06 | 9/1977 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WILLIAMS_ROSS_LIMITED - Accounts | 2024-03-26 | 30-06-2023 | £104,872 Cash £236,687 equity |
WILLIAMS_ROSS_LIMITED - Accounts | 2023-03-24 | 30-06-2022 | £78,326 Cash £215,006 equity |
WILLIAMS_ROSS_LIMITED - Accounts | 2022-04-01 | 30-06-2021 | £240,947 Cash £231,754 equity |