Wilhams International Limited

General information

Name:

Wilhams International Ltd

Office Address:

Durbar Mill Hereford Road BB1 3JU Blackburn

Number: 03298749

Incorporation date: 1997-01-03

Dissolution date: 2021-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 03298749 twenty seven years ago, Wilhams International Limited had been a private limited company until 2021-11-09 - the date it was dissolved. The firm's last known office address was Durbar Mill, Hereford Road Blackburn.

Juan C. was this particular firm's director, chosen to lead the company on 2021-01-29.

The companies with significant control over this firm were as follows: Techmat Uk Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Blackburn at Hereford Road, BB1 3JU and was registered as a PSC under the reg no 13042892.

Financial data based on annual reports

Company staff

Juan C.

Role: Director

Appointed: 29 January 2021

Latest update: 5 January 2024

People with significant control

Techmat Uk Ltd
Address: Durbar Mill Hereford Road, Blackburn, BB1 3JU, England
Legal authority Company Law
Legal form Private Limited Company
Country registered England
Place registered Registered Office
Registration number 13042892
Notified on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wsbl Holdings Limited
Address: Durbar Mill Hereford Road, Blackburn, Lancashire, BB1 3JU, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06595042
Notified on 15 December 2017
Ceased on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chih-Ming H.
Notified on 6 April 2016
Ceased on 15 December 2017
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 November 2021
Confirmation statement last made up date 16 November 2020
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 3 February 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 20 March 2017
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts 9 January 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 9 January 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 25th, June 2020
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Bailey House 4-10 Barttelot Road

Post code:

RH12 1DQ

City / Town:

Horsham

Accountant/Auditor,
2012

Name:

D A Clark & Co. Ltd.

Address:

Bailey House 4-10 Barttelot Road

Post code:

RH12 1DQ

City / Town:

Horsham

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Services (by SIC Code)

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