WILLIAMS GRAND PRIX HOLDINGS PLC
In Liquidation
General Information
NAME
WILLIAMS GRAND PRIX HOLDINGS PLC
COMPANY NUMBER
07475805
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2010
(13 years and 11 months old)
WEBSITE
www.williamsf1.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 01235777700
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| WILLIAMS GRAND PRIX HOLDINGS PLC | In Liquidation | View Report |
| WGP TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2020 | Douglas James Lafferty (923809705) has left the board |
| 04/11/2020 | Nicholas Charles Rose (916451187) has left the board |
| 27/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAMS GRAND PRIX HOLDINGS PLC?
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 HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAMS GRAND PRIX HOLDINGS PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2010 - Present (13 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
21/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2010 - Present (13 years and 11 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2011 - Present (13 years and 2 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/04/2012 - Present (12 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAMS GRAND PRIX HOLDINGS PLC | In Liquidation | View Report |
| WGP TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2020 | Douglas James Lafferty (923809705) has left the board |
| 04/11/2020 | Nicholas Charles Rose (916451187) has left the board |
| 27/06/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | Patrick Allen Lowe (919596681) has left the board |
| 28/04/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | Richard Wingate Edward Charlton (901547071) has left the board |
| 22/09/2017 | 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 |
| 23/03/2017 | New Annual Return filed |
| 24/02/2017 | Alan Royston Kinch (916333442) has left the board |
| 07/06/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Brad Eugene Hollinger (920756516) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 15/12/2014 | Louise Margaret Evans (916443918) has left the board |
| 17/05/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 18/06/2013 | Alexander Mark Burns (912715819) has left the board |
| 22/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | Torger Christian Wolff (915670184) has left the board |
| 23/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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