B. A. Williams (chemists) Limited

General information

Name:

B. A. Williams (chemists) Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 00699014

Incorporation date: 1961-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

B. A. Williams (chemists) Limited can be contacted at London at 37 Warren Street. You can find the firm by its post code - W1T 6AD. The enterprise has been in the field on the English market for sixty three years. This enterprise is registered under the number 00699014 and its official status is active. The enterprise's SIC and NACE codes are 47730 - Dispensing chemist in specialised stores. The most recent financial reports were submitted for the period up to Monday 31st January 2022 and the latest annual confirmation statement was filed on Wednesday 14th December 2022.

The information detailing the following firm's members suggests that there are four directors: Rachna S., Alka S., Pratibha S. and Rajendra S. who were appointed to their positions on 1st February 2023, 18th December 1990. To find professional help with legal documentation, this specific business has been utilizing the skillset of Pratibha S. as a secretary.

Financial data based on annual reports

Company staff

Pratibha S.

Role: Secretary

Latest update: 29 March 2024

Rachna S.

Role: Director

Appointed: 01 February 2023

Latest update: 29 March 2024

Alka S.

Role: Director

Appointed: 01 February 2023

Latest update: 29 March 2024

Pratibha S.

Role: Director

Appointed: 18 December 1990

Latest update: 29 March 2024

Rajendra S.

Role: Director

Appointed: 18 December 1990

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: B A Williams Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the registration number 12394470.

B A Williams Holdings Limited
Address: 37 Warren Street, London, W1T 6AD, England
Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12394470
Notified on 14 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rajendra Tribhovan S.
Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 January 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 October 2013

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to July 31, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
62
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