WILLIAMS GRAND PRIX ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAMS GRAND PRIX ENGINEERING LIMITED
COMPANY NUMBER
01297497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
08/02/1977
(47 years and 9 months old)
WEBSITE
www.williamsf1.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/1977
31/12/1977
LATCADE LIMITED
OXFORDSHIRE
OX12 0DQ
Telephone: 01235777700
TPS: No
Grove
Wantage
Oxfordshire
OX12 0DQ
Telephone: 777700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCE LTD | Company is dissolved | View Report |
| WILLIAMS GRAND PRIX ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS F1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member James Spencer Matthews (904638067) Appointed |
| 31/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAMS GRAND PRIX ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAMS GRAND PRIX ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAMS GRAND PRIX ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2020 - Present (4 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/1992 - 31/12/2011 (19 years and 3 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCE LTD | Company is dissolved | View Report |
| WILLIAMS GRAND PRIX ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS F1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member James Spencer Matthews (904638067) Appointed |
| 31/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 16/11/2022 | Darren Adam Fultz (927381688) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 30/09/2021 | New Company Secretary Mark Biddle (928775190) Appointed |
| 30/09/2021 | Stephanie Elvira Dattilo (927517457) has left the board |
| 04/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Company Secretary Stephanie Elvira Dattilo (927517457) Appointed |
| 08/09/2020 | Mark Biddle (913719231) has left the board |
| 07/09/2020 | New Board Member James Spencer Matthews (927381713) Appointed |
| 07/09/2020 | Douglas James Lafferty (923809705) has left the board |
| 07/09/2020 | Michael Patrick Odriscoll (917901405) has left the board |
| 07/09/2020 | Claire Victoria Williams (916833983) has left the board |
| 07/09/2020 | Frank Owen Garbett Williams (901548646) has left the board |
| 07/09/2020 | New Board Member Matthew Louis Charles Savage (927381637) Appointed |
| 07/09/2020 | New Board Member Darren Adam Fultz (927381688) Appointed |
| 27/06/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | Patrick Allen Lowe (919596681) has left the board |
| 27/04/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Douglas James Lafferty (923809705) Appointed |
| 12/05/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Patrick Allen Lowe (919596681) Appointed |
| 01/03/2017 | Alan Royston Kinch (916333442) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 06/01/2015 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 15/12/2014 | Louise Margaret Evans (916443918) has left the board |
| 08/11/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 18/06/2013 | Alexander Mark Burns (912715819) has left the board |
| 18/06/2013 | New Board Member Michael Patrick Odriscoll (917901405) Appointed |
| 18/05/2013 | New Accounts filed |
| 28/01/2013 | Torger Christian Wolff (914718393) has left the board |
| 21/11/2012 | New Confirmation Statement filed |
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