Heywood Williams Components Limited

General information

Name:

Heywood Williams Components Ltd

Office Address:

Portobello School Street WV13 3PW Willenhall

Number: 02523354

Incorporation date: 1990-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heywood Williams Components Limited with reg. no. 02523354 has been competing in the field for 34 years. The Private Limited Company can be found at Portobello, School Street in Willenhall and its postal code is WV13 3PW. The company's registered with SIC code 46900 which stands for Non-specialised wholesale trade. The company's latest accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/07/18.

As the data suggests, this specific company was created in July 1990 and has so far been supervised by thirty nine directors, and out this collection of individuals six (Jeanette M., Harry W., Christopher B. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still in the management. In addition, the managing director's assignments are often helped with by a secretary - Rachel B., who was appointed by the following company 6 years ago.

Company staff

Jeanette M.

Role: Director

Appointed: 17 June 2022

Latest update: 16 March 2024

Harry W.

Role: Director

Appointed: 17 June 2022

Latest update: 16 March 2024

Christopher B.

Role: Director

Appointed: 17 June 2022

Latest update: 16 March 2024

Richard B.

Role: Director

Appointed: 17 June 2022

Latest update: 16 March 2024

Rachel B.

Role: Secretary

Appointed: 10 April 2018

Latest update: 16 March 2024

Oliver B.

Role: Director

Appointed: 06 September 2005

Latest update: 16 March 2024

Richard G.

Role: Director

Appointed: 17 December 2001

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Arran Isle Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Willenhall at School Street, WV13 3PW, West Yorkshire and was registered as a PSC under the registration number 109354.

Arran Isle Holdings Limited
Address: Portobello School Street, Willenhall, West Yorkshire, WV13 3PW, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 109354
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
33
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