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 - CARDIFF

This company is listed in the following categories:
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

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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

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