WILLIAMS & HILL FORWARDING LIMITED

Address

WILLIAMS & HILL FORWARDING LIMITED
UNIT 9
SPACE WAYE
FELTHAM
MIDDLESEX
TW14 0TH
Classification:

Freight transport by road

Freight air transport

Legal Information

Company Registration No.:
04484125
Incorporation Date:
12 Jul 2002 (16 Years old)
Financial Year End:
30 Jun
Capital:
£12,307.00 on 26 Jul 2016
For period ending:
30 Jun 2017
Filed on:
16 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Jul 2015
Filed on:
14 Aug 2015
Purchase latest return for £4.99

Information correct as of: 13 Oct 2018 - Check for updates

Map


Recently Filed Documents - 70 available


Directors and Secretaries

Oliver Bradbeer-dubery
1 May 2017 ⇒ Present ( 1 Year ) Director
Peter Hanwell
1 Jul 2007 ⇒ Present ( 11 Years ) Director
1 Jul 2007 ⇒ Present ( 11 Years ) Director
Kerry Hill
12 Jul 2002 ⇒ Present ( 16 Years ) Director
12 Jul 2002 ⇒ Present ( 16 Years ) Director
12 Jul 2002 ⇒ Present ( 16 Years ) Company Secretary
John Holser
1 Jul 2007 ⇒ Present ( 11 Years ) Director
Steven Leakey
1 May 2017 ⇒ Present ( 1 Year ) Director
Andrew Siavoshian
1 May 2017 ⇒ Present ( 1 Year ) Director
1 May 2017 ⇒ Present ( 1 Year ) Director
Jack Swabey
1 May 2017 ⇒ Present ( 1 Year ) Director
Antony Thomas
1 Jul 2007 ⇒ Present ( 11 Years ) Director
Clifford Williams
12 Jul 2002 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Aug 2011
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 10 Jul 2003

Previous Addresses

WESTGATE 2 AVIA PARK
STAINES ROAD
BEDFONT
MIDDLESEX
TW14 8RS
Changed 31 Aug 2011

LANGWOOD HOUSE
63-81 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE WD3 1EQ
Changed 22 Jan 2004

1ST FLOOR, 14-18 CITY ROAD
CARDIFF
CF24 3DL
Changed 1 Aug 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £2,233.00

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
2 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 16 Jan 2018 7
30 Jun 2016 3 Apr 2017 10
30 Jun 2015 7 Mar 2016 9
30 Jun 2014 18 Mar 2015 9
30 Jun 2013 2 Apr 2014 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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