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HEYWOOD WILLIAMS COMPONENTS LIMITED - C/O Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02523354
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Arran Isle Limited
- 4 Coop Place
- Bradford
- BD5 8JX
- England C/O Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England UK
Management
- Geschäftsführung
- BALBI, Rachel Helen
- BURGESS, Oliver Dyson
- COOKE, Tristan
- GYDE, Richard Michael
- NUCKEY, Samantha
- RICHARDS, Michael James Russell
- WARDHAUGH, Martin
- Prokuristen
- BALBI, Rachel Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.1990
- Alter der Firma 1990-07-18 33 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Arran Isle Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DOUBLE QUICK SUPPLIES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300WFCJLIB4Z8RV97
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-18
- Jahresmeldung
- Fälligkeit: 2021-08-01
- Letzte Einreichung: 2020-07-18
✓
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HEYWOOD WILLIAMS COMPONENTS LIMITED Firmenbeschreibung
- HEYWOOD WILLIAMS COMPONENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02523354. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.1990 registriert. HEYWOOD WILLIAMS COMPONENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DOUBLE QUICK SUPPLIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2012.Die Firma kann schriftlich über C/o Arran Isle Limited erreicht werden.
Jetzt sichern HEYWOOD WILLIAMS COMPONENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heywood Williams Components Limited - C/O Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, Grossbritannien
- 1990-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEYWOOD WILLIAMS COMPONENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02523354#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02523354#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02523354#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-13) - AD01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-person-director-company-with-change-date (2019-05-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-16) - AP03
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accounts-with-accounts-type-full (2018-03-23) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-10) - CH01
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accounts-with-accounts-type-full (2017-04-26) - AA
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change-person-secretary-company-with-change-date (2017-07-10) - CH03
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confirmation-statement-with-no-updates (2017-07-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement (2016-07-21) - CS01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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accounts-with-accounts-type-full (2016-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-23) - CH01
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accounts-with-accounts-type-full (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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change-person-director-company-with-change-date (2015-10-07) - CH01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-04-09) - AA
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mortgage-satisfy-charge-full (2014-11-26) - MR04
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auditors-resignation-company (2014-10-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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mortgage-satisfy-charge-full (2014-05-10) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-17) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
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accounts-with-made-up-date (2013-08-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-22) - MR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-28) - CH01
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accounts-with-made-up-date (2012-03-27) - AA
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appoint-person-director-company-with-name (2012-08-06) - AP01
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termination-director-company-with-name (2012-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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change-person-secretary-company-with-change-date (2011-08-17) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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legacy (2009-01-09) - 288c
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resolution (2009-10-06) - RESOLUTIONS
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legacy (2009-11-27) - MG01
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accounts-with-made-up-date (2009-10-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-09) - 288b
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legacy (2007-05-04) - 288c
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-09-14) - 288b
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legacy (2007-10-16) - 288a
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legacy (2007-10-17) - 288c
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keyboard_arrow_right 2006
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legacy (2006-10-30) - 288c
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legacy (2006-09-19) - 395
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-07-13) - 395
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legacy (2006-02-16) - 288b
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legacy (2006-01-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288c
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legacy (2005-02-10) - 288a
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legacy (2005-09-16) - 288b
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legacy (2005-04-15) - 288b
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legacy (2005-09-21) - 288a
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legacy (2005-09-30) - 403b
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accounts-with-accounts-type-full (2005-09-19) - AA
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legacy (2005-06-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288a
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legacy (2004-10-30) - 288a
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legacy (2004-01-28) - 288c
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resolution (2004-02-26) - RESOLUTIONS
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legacy (2004-03-03) - 395
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legacy (2004-04-27) - 288b
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resolution (2004-05-26) - RESOLUTIONS
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legacy (2004-05-26) - 123
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legacy (2004-05-26) - 88(2)R
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legacy (2004-07-15) - 288a
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legacy (2004-08-10) - 288a
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legacy (2004-08-11) - 288b
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legacy (2004-08-17) - 363a
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resolution (2004-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-07-30) - 363a
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accounts-with-accounts-type-full (2003-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-18) - 123
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resolution (2002-01-18) - RESOLUTIONS
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legacy (2002-01-18) - 88(2)R
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legacy (2002-02-12) - 288a
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legacy (2002-07-27) - 363a
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-11-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-24) - 363a
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legacy (2001-07-08) - 288a
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legacy (2001-06-16) - 288a
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accounts-with-accounts-type-full (2001-06-06) - AA
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legacy (2001-03-21) - 288b
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legacy (2001-02-06) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-07) - 363a
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legacy (2000-03-21) - 288b
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legacy (2000-04-14) - 288b
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-08-07) - 288a
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keyboard_arrow_right 1999
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legacy (1999-09-09) - 288c
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legacy (1999-07-23) - 363a
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accounts-with-accounts-type-full (1999-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 288c
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legacy (1998-04-08) - 288a
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legacy (1998-04-08) - 363a
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accounts-with-accounts-type-full (1998-07-23) - AA
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legacy (1998-07-23) - 288b
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legacy (1998-09-09) - 363a
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legacy (1998-10-02) - 288b
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legacy (1998-07-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-02-12) - 288
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accounts-with-accounts-type-full (1996-07-31) - AA
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legacy (1996-08-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
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certificate-capital-cancellation-share-premium-account (1995-11-21) - CERT21
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court-order (1995-11-21) - OC
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resolution (1995-10-10) - RESOLUTIONS
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legacy (1995-10-10) - 88(2)R
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resolution (1995-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-07-20) - AA
-
legacy (1995-07-19) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-02-01) - RESOLUTIONS
-
legacy (1994-02-01) - 123
-
legacy (1994-02-24) - 88(2)P
-
legacy (1994-04-26) - 88(2)O
-
statement-of-affairs (1994-04-26) - SA
-
accounts-with-accounts-type-full (1994-07-22) - AA
-
resolution (1994-10-10) - RESOLUTIONS
-
legacy (1994-11-16) - 363x
-
court-order (1994-12-24) - OC
-
certificate-capital-cancellation-share-premium-account (1994-12-30) - CERT21
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-11) - AA
-
legacy (1993-01-20) - 288
-
legacy (1993-04-16) - 288
-
legacy (1993-07-22) - 363x
-
legacy (1993-07-08) - 288
-
legacy (1993-11-23) - 288
-
certificate-change-of-name-company (1993-12-13) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-17) - AA
-
legacy (1992-09-14) - 363x
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resolution (1992-03-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 287
-
legacy (1991-01-02) - 288
-
memorandum-articles (1991-01-02) - MEM/ARTS
-
legacy (1991-01-15) - 224
-
legacy (1991-10-02) - 288
-
legacy (1991-10-22) - 363a
-
certificate-change-of-name-company (1991-09-16) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1990
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incorporation-company (1990-07-18) - NEWINC
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auditors-resignation-company (1990-12-18) - AUD
-
resolution (1990-12-18) - RESOLUTIONS
-
legacy (1990-11-22) - 88(2)R
-
legacy (1990-10-01) - 288
-
legacy (1990-09-26) - 287
-
resolution (1990-08-03) - RESOLUTIONS
