HEYWOOD WILLIAMS COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
HEYWOOD WILLIAMS COMPONENTS LIMITED
COMPANY NUMBER
02523354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/07/1990
(34 years and 4 months old)
WEBSITE
http://mila.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/1991
14/12/1993
DOUBLE QUICK SUPPLIES LIMITED
View all previous names
WILLENHALL
WV13 3PW
Telephone: 01327872511
TPS: No
1st Floor
Unit 7
Wellington Mills
Elland, West Yorkshire
HX5 9AS
Bedford Road
Lower Stodon
Henlow
Bedfordshire
SG16 6DZ
Portebello Works
School Street
WILLENHALL
WV13 3PW
Telford Way
Cross Park
Bedford
Bedfordshire
MK42 0PQ
Telephone: 242724
Unit 1a
Stockton Close
Walsall
West Midlands
WS2 8LH
Unit 2a
Millfield
Chard
Somerset
TA20 2BB
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 |
|---|---|---|
| ARRAN ISLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEYWOOD WILLIAMS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 03/05/2024 | Richard Michael Gyde (905992512) has left the board |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEYWOOD WILLIAMS COMPONENTS 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 HEYWOOD WILLIAMS COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYWOOD WILLIAMS COMPONENTS 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 |
|---|---|---|---|---|
|
06/09/2005 - Present (19 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2007 - Present (17 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
09/01/2008 - Present (16 years and 10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
10/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN ISLE LIMITED | Active - Accounts Filed | View Report |
| ARRAN ISLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 02159974 LIMITED | Company is dissolved | View Report |
| CARLISLE BRASS LIMITED | Active - Accounts Filed | View Report |
| DAWNFOREST LIMITED | Active - Accounts Filed | View Report |
| HEYWOOD WILLIAMS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| LOCKS & HARDWARE LIMITED | N/A | N/A |
| BALMAR LIMITED | N/A | N/A |
| BALMAR LIMITED | N/A | N/A |
| PLANET OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 03/05/2024 | Richard Michael Gyde (905992512) has left the board |
| 13/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | Tristan Cooke (920084034) has left the board |
| 28/11/2022 | Samantha Nuckey (917458310) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Harry John Warrender (925327720) Appointed |
| 30/06/2022 | Michael James Russell Richards (911260047) has left the board |
| 30/06/2022 | Martin Wardhaugh (917564343) has left the board |
| 27/06/2022 | New Board Member Richard Graham Bromley (911014579) Appointed |
| 24/06/2022 | New Board Member Jeanette McFarland (913010560) Appointed |
| 23/06/2022 | New Board Member Christopher Browning (925384912) Appointed |
| 23/06/2022 | Rachel Helen Balbi (926492662) has left the board |
| 22/06/2022 | New Board Member Michael James Russell Richards (911260047) Appointed |
| 22/06/2022 | New Board Member Martin Wardhaugh (917564343) Appointed |
| 23/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | Mark Steven Wild (907644752) has left the board |
| 09/01/2020 | New Board Member Rachel Helen Balbi (926492662) Appointed |
| 09/01/2020 | Peter Jonathon Wreford (911157899) has left the board |
| 18/12/2019 | Change in Reg. Office |
| 17/12/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Company Secretary Rachel Helen Balbi (924535089) Appointed |
| 28/03/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 21/04/2016 | Robert George Anthony Barr (909833587) has left the board |
| 29/03/2016 | New Accounts filed |
| 09/10/2015 | David Cooke (907398082) has left the board |
| 05/10/2015 | Samantha Nuckey (920122408) has left the board |
| 05/10/2015 | New Board Member Samantha Nuckey (917458310) Appointed |
| 28/09/2015 | Rachel Attwood (917115918) has left the board |
| 28/09/2015 | New Board Member Samantha Nuckey (920122408) Appointed |
| 14/09/2015 | New Board Member Tristan Cooke (920084034) Appointed |
| 25/07/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 23/08/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 18/02/2013 | Martin Wardhaugh (914619946) has left the board |
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