Active
Company Information for WILLIAMS SHIPPING HOLDINGS LIMITED
MANOR HOUSE AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0LF,
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Company Registration Number
00376891
Private Limited Company
Active |
Company Name | |
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WILLIAMS SHIPPING HOLDINGS LIMITED | |
Legal Registered Office | |
MANOR HOUSE AVENUE MILLBROOK SOUTHAMPTON HAMPSHIRE SO15 0LF Other companies in SO15 | |
Company Number | 00376891 | |
---|---|---|
Company ID Number | 00376891 | |
Date formed | 1942-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB370067174 |
Last Datalog update: | 2024-03-05 10:00:28 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN RAYMOND WILLIAMS |
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BETTY DOROTHY WILLIAMS |
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CHRISTOPHER COLIN WILLIAMS |
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COLIN RAYMOND WILLIAMS |
||
JAMES ERIC WILLIAMS |
||
JONATHAN RAYMOND MAUNSELL WILLIAMS |
||
PHILIP JAMES DEBONNAIRE MAUNSELL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND JAMES WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLBOX LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
WILLIAMS SHIPPING TRANSPORT LIMITED | Company Secretary | 2000-09-08 | CURRENT | 2000-08-02 | Active | |
WILLIAMS MARINE LUBRICANTS LIMITED | Company Secretary | 1996-06-03 | CURRENT | 1996-04-25 | Active | |
WILLIAMS SHIPPING MARINE LIMITED | Company Secretary | 1991-02-15 | CURRENT | 1988-12-01 | Active | |
WILLIAMS MARINE LUBRICANTS LIMITED | Director | 2015-10-01 | CURRENT | 1996-04-25 | Active | |
WILLIAMS SHIPPING TRANSPORT LIMITED | Director | 2015-10-01 | CURRENT | 2000-08-02 | Active | |
WILLBOX LIMITED | Director | 2015-10-01 | CURRENT | 2000-09-21 | Active | |
WILLIAMS SHIPPING MARINE LIMITED | Director | 2015-10-01 | CURRENT | 1988-12-01 | Active | |
WILLBOX LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
WILLIAMS SHIPPING TRANSPORT LIMITED | Director | 2000-09-08 | CURRENT | 2000-08-02 | Active | |
WILLIAMS MARINE LUBRICANTS LIMITED | Director | 1996-06-03 | CURRENT | 1996-04-25 | Active | |
WILLIAMS SHIPPING MARINE LIMITED | Director | 1991-02-15 | CURRENT | 1988-12-01 | Active | |
WILLBOX LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
WILLIAMS SHIPPING TRANSPORT LIMITED | Director | 2000-09-08 | CURRENT | 2000-08-02 | Active | |
WILLIAMS MARINE LUBRICANTS LIMITED | Director | 1996-06-03 | CURRENT | 1996-04-25 | Active | |
WILLIAMS SHIPPING MARINE LIMITED | Director | 1991-02-15 | CURRENT | 1988-12-01 | Active | |
WILLIAMS MARINE LUBRICANTS LIMITED | Director | 2006-01-20 | CURRENT | 1996-04-25 | Active | |
WILLIAMS SHIPPING TRANSPORT LIMITED | Director | 2006-01-20 | CURRENT | 2000-08-02 | Active | |
WILLBOX LIMITED | Director | 2006-01-20 | CURRENT | 2000-09-21 | Active | |
WILLIAMS SHIPPING MARINE LIMITED | Director | 2006-01-20 | CURRENT | 1988-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Christopher Colin Williams on 2022-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003768910010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 163021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 163021 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003768910012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003768910008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003768910007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003768910010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003768910011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003768910009 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COLIN WILLIAMS | |
CH01 | Director's details changed for Mr. Colin Raymond Williams on 2015-06-11 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 163021 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Mr. Colin Raymond Williams on 2014-12-10 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 163021 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 163021 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 28/11/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003768910008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003768910007 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 15/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND MAUNSELL WILLIAMS / 26/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY | |
AR01 | 15/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/05/10 STATEMENT OF CAPITAL GBP 103021 | |
RES13 | REDUCE SHARE REDEMPTION RESERVE TO NIL 14/05/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND MAUNSELL WILLIAMS / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC WILLIAMS / 18/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. COLIN RAYMOND WILLIAMS / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN RAYMOND WILLIAMS / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DEBONNAIRE MAUNSELL WILLIAMS / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY DOROTHY WILLIAMS / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND MAUNSELL WILLIAMS / 29/04/2010 | |
AR01 | 15/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 103515/103021 07/04/09 GBP SR 494@1=494 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ART 13 ART NOT APPLY 07/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 104010/103515 07/04/08 GBP SR 495@1=495 | |
RES13 | ART 13 NT APPLY/DIR AUTHORISED 07/04/2008 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 104505/104010 07/04/07 £ SR 495@1=495 | |
RES13 | CONTRACT 07/04/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
169 | £ IC 105000/104505 21/12/06 £ SR 495@1=495 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH0214579 | Active | Licenced property: MANOR HOUSE AVENUE SOUTHAMPTON GB SO15 0LF. Correspondance address: MILLBROOK MANOR HOUSE AVENUE SOUTHAMPTON GB SO15 0LF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1041899 | Active | Licenced property: PORT OF PEMBROKE THE ROYAL DOCKYARD PEMBROKE DOCK GB SA72 6TD. Correspondance address: MILLBROOK MANOR HOUSE AVENUE SOUTHAMPTON GB SO15 0LF |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAMS SHIPPING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILLIAMS SHIPPING HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
34021900 | Organic surface-active agents, whether or not put up for retail sale (excl. anionic, cationic or non-ionic agents and soap) | |||
34021900 | Organic surface-active agents, whether or not put up for retail sale (excl. anionic, cationic or non-ionic agents and soap) | |||
84248970 | ||||
84248970 | ||||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
27101999 | Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation) | |||
27101999 | Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation) | |||
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
27101211 | Light oils of petroleum or bituminous minerals for undergoing a specific process as defined in Additional Note 5 to chapter 27 (excl. containing biodiesel) | |||
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
27101981 | Motor oils, compressor lube oils and turbine lube oils containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation) | |||
27101981 | Motor oils, compressor lube oils and turbine lube oils containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation) | |||
84178070 | Industrial or laboratory furnaces, incl. incinerators, non-electric (excl. for the roasting, melting or other heat treatment of ores, pyrites or metals, bakery ovens, ovens and furnaces for firing ceramic products, ovens and furnaces for firing cement, glass or chemical products, drying ovens and ovens for cracking operations) | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | |||
90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |