Active
Company Information for EATON-WILLIAMS HOLDINGS LIMITED
NORTEK, FENS POOL AVENUE, BRIERLEY HILL, DY5 1QA,
|
Company Registration Number
03002128
Private Limited Company
Active |
Company Name | |
---|---|
EATON-WILLIAMS HOLDINGS LIMITED | |
Legal Registered Office | |
NORTEK FENS POOL AVENUE BRIERLEY HILL DY5 1QA Other companies in EC4A | |
Company Number | 03002128 | |
---|---|---|
Company ID Number | 03002128 | |
Date formed | 1994-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 01:54:59 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHON COLIN FYFE CRAWFORD |
||
GARRY ELLIOT BARNES |
||
JONATHON COLIN FYFE CRAWFORD |
||
GEOFFREY DAMIEN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN WILLIAM DONNELLY |
Company Secretary | ||
KEVIN WILLIAM DONNELLY |
Director | ||
MATTHEW WILLIAM HUGHES |
Director | ||
ALMON CHARLES HALL |
Director | ||
IAN JAMES SAMS |
Director | ||
GERALD CHARLES STAPLEY |
Director | ||
EDWARD JOSEPH COONEY |
Director | ||
RICHARD LAWRENCE BREADY |
Director | ||
RICHARD BEESON |
Director | ||
GARY TREVOR MARTIN |
Director | ||
JOHN TRANTER |
Director | ||
MARK STEVEN LUXFORD |
Director | ||
ANDREW ROGERS BLYTH |
Director | ||
ARTHUR THOMAS FORREST |
Director | ||
JOHN TRANTER |
Company Secretary | ||
KEVIN WILLIAM DONNELLY |
Director | ||
RICHARD ANTONY RIPPER |
Director | ||
RAYMOND HERBERT EATON-WILLIAMS |
Director | ||
CH REGISTRARS LIMITED |
Nominated Secretary | ||
NISHI SETHI |
Nominated Director | ||
MARTIN JAMES WRIGHT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EATON-WILLIAMS (MILLBANK) LIMITED | Director | 2016-10-03 | CURRENT | 1936-05-25 | Liquidation | |
EATON-WILLIAMS SERVICE LIMITED | Director | 2016-10-03 | CURRENT | 1963-12-03 | Liquidation | |
EATON-WILLIAMS PRODUCTS LIMITED | Director | 2016-10-03 | CURRENT | 1965-06-21 | Liquidation | |
EATON-WILLIAMS GROUP LIMITED | Director | 2016-10-03 | CURRENT | 1975-08-27 | Liquidation | |
EDENAIRE LIMITED | Director | 2016-10-03 | CURRENT | 1977-09-28 | Liquidation | |
EATON-WILLIAMS EXPORTS LIMITED | Director | 2016-10-03 | CURRENT | 1983-05-19 | Liquidation | |
EATON-WILLIAMS LIMITED | Director | 2016-10-03 | CURRENT | 1989-10-17 | Liquidation | |
AMBI-RAD GROUP LIMITED | Director | 2016-10-03 | CURRENT | 2006-03-15 | Active | |
REZNOR (UK) LIMITED | Director | 2016-10-03 | CURRENT | 1996-11-08 | Liquidation | |
ERGOTRON (UK) LIMITED | Director | 2016-10-03 | CURRENT | 2000-05-05 | Active | |
VAPAC HUMIDITY CONTROL LIMITED | Director | 2016-10-03 | CURRENT | 1975-06-02 | Liquidation | |
PRECISION AIR CONTROL LIMITED | Director | 2016-10-03 | CURRENT | 1963-10-31 | Liquidation | |
NORTEK GLOBAL HVAC (UK) LIMITED | Director | 2016-10-03 | CURRENT | 1978-09-26 | Active | |
NORTEK (UK) LIMITED | Director | 2016-10-03 | CURRENT | 1995-05-12 | Active | |
GKN FREIGHT SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1898-02-23 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-07-04 | CURRENT | 1891-05-29 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2018-07-04 | CURRENT | 1912-05-04 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 1938-12-16 | Active | |
GKN AEROSPACE SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1939-08-12 | Active | |
DOWLAIS INDUSTRIES LIMITED | Director | 2018-07-04 | CURRENT | 1940-06-07 | Active | |
AUTOSTRUCTURES UK LIMITED | Director | 2018-07-04 | CURRENT | 1958-03-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Director | 2018-07-04 | CURRENT | 1960-02-16 | Active | |
MOVEERO LIMITED | Director | 2018-07-04 | CURRENT | 1963-02-22 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1987-05-27 | Active | |
ALDER MILES DRUCE LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-23 | Active | |
BIRFIELD LIMITED | Director | 2018-05-15 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1974-01-03 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1987-01-20 | Active | |
P.F.D. LIMITED | Director | 2018-05-15 | CURRENT | 1972-06-13 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Director | 2018-05-15 | CURRENT | 1981-10-27 | Active | |
WESTLAND GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1941-08-28 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Director | 2018-05-15 | CURRENT | 1983-10-25 | Active | |
SHEEPBRIDGE STOKES LIMITED | Director | 2018-05-15 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Director | 2018-05-15 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Director | 2018-05-15 | CURRENT | 1980-03-20 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Director | 2018-05-15 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Director | 2018-05-15 | CURRENT | 1898-10-20 | Active | |
GKN DEFENCE LIMITED | Director | 2018-05-15 | CURRENT | 1958-12-23 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND LIMITED | Director | 2018-05-15 | CURRENT | 1920-05-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Director | 2018-05-15 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Director | 2018-05-15 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Director | 2018-05-15 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Director | 2018-05-15 | CURRENT | 1937-02-08 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Director | 2018-05-15 | CURRENT | 1938-07-28 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1938-12-12 | Active | |
GKN CEDU LIMITED | Director | 2018-05-15 | CURRENT | 1939-04-21 | Active | |
GKN SHEEPBRIDGE LIMITED | Director | 2018-05-15 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Director | 2018-05-15 | CURRENT | 1943-08-04 | Active | |
GKN USD INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1945-04-03 | Active | |
GKN FINANCE (UK) LIMITED | Director | 2018-05-15 | CURRENT | 1945-05-05 | Active | |
GKN EXPORT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-31 | Active | |
GKN MARKS LIMITED | Director | 2018-05-15 | CURRENT | 1948-01-21 | Active | |
GKN WESTLAND SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1949-11-11 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Director | 2018-05-15 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Director | 2018-05-15 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Director | 2018-05-15 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 1964-08-19 | Active | |
GKN TECHNOLOGY LIMITED | Director | 2018-05-15 | CURRENT | 1965-09-20 | Active | |
GKN FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1966-11-30 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Director | 2018-05-15 | CURRENT | 1905-12-01 | Active | |
FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1972-09-13 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Director | 2018-05-15 | CURRENT | 1972-10-24 | Active | |
GKN FASTENERS LIMITED | Director | 2018-05-15 | CURRENT | 1982-11-30 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Director | 2018-05-15 | CURRENT | 1984-05-17 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Director | 2018-05-15 | CURRENT | 1913-05-19 | Active | |
LAYCOCK ENGINEERING LIMITED | Director | 2018-05-15 | CURRENT | 1939-02-01 | Active | |
G.K.N. POWDER MET. LIMITED | Director | 2018-05-15 | CURRENT | 1956-06-20 | Active | |
RIGBY METAL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1989-05-23 | Active | |
GKN U.S. INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2000-04-10 | Active | |
A.P. NEWALL & COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1917-10-23 | Active | |
GKN DRIVELINE UK LIMITED | Director | 2018-04-19 | CURRENT | 2017-10-03 | Active | |
GKN LIMITED | Director | 2018-04-19 | CURRENT | 2001-03-30 | Active | |
WESTLAND GROUP PLC | Director | 2018-04-19 | CURRENT | 1935-07-04 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-04-19 | CURRENT | 1891-05-29 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 1900-07-09 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1948-12-17 | Active | |
GKN ENTERPRISE LIMITED | Director | 2018-04-19 | CURRENT | 1970-07-17 | Active | |
G.K.N. INDUSTRIES LIMITED | Director | 2018-04-19 | CURRENT | 1890-08-21 | Active | |
MELROSE INTERMEDIATE LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-28 | Active | |
EATON-WILLIAMS (MILLBANK) LIMITED | Director | 2016-09-12 | CURRENT | 1936-05-25 | Liquidation | |
EATON-WILLIAMS SERVICE LIMITED | Director | 2016-09-12 | CURRENT | 1963-12-03 | Liquidation | |
EATON-WILLIAMS PRODUCTS LIMITED | Director | 2016-09-12 | CURRENT | 1965-06-21 | Liquidation | |
EATON-WILLIAMS GROUP LIMITED | Director | 2016-09-12 | CURRENT | 1975-08-27 | Liquidation | |
EDENAIRE LIMITED | Director | 2016-09-12 | CURRENT | 1977-09-28 | Liquidation | |
EATON-WILLIAMS EXPORTS LIMITED | Director | 2016-09-12 | CURRENT | 1983-05-19 | Liquidation | |
EATON-WILLIAMS LIMITED | Director | 2016-09-12 | CURRENT | 1989-10-17 | Liquidation | |
AMBI-RAD GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2006-03-15 | Active | |
REZNOR (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1996-11-08 | Liquidation | |
ERGOTRON (UK) LIMITED | Director | 2016-09-12 | CURRENT | 2000-05-05 | Active | |
VAPAC HUMIDITY CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1975-06-02 | Liquidation | |
PRECISION AIR CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1963-10-31 | Liquidation | |
NORTEK GLOBAL HVAC (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1978-09-26 | Active | |
NORTEK (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1995-05-12 | Active | |
MELROSE INTERMEDIATE LIMITED | Director | 2018-08-02 | CURRENT | 2017-12-28 | Active | |
GKN FREIGHT SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1898-02-23 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-07-04 | CURRENT | 1891-05-29 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2018-07-04 | CURRENT | 1912-05-04 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 1938-12-16 | Active | |
GKN AEROSPACE SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1939-08-12 | Active | |
DOWLAIS INDUSTRIES LIMITED | Director | 2018-07-04 | CURRENT | 1940-06-07 | Active | |
AUTOSTRUCTURES UK LIMITED | Director | 2018-07-04 | CURRENT | 1958-03-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Director | 2018-07-04 | CURRENT | 1960-02-16 | Active | |
MOVEERO LIMITED | Director | 2018-07-04 | CURRENT | 1963-02-22 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1987-05-27 | Active | |
ALDER MILES DRUCE LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-23 | Active | |
BIRFIELD LIMITED | Director | 2018-05-15 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1974-01-03 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1987-01-20 | Active | |
P.F.D. LIMITED | Director | 2018-05-15 | CURRENT | 1972-06-13 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Director | 2018-05-15 | CURRENT | 1981-10-27 | Active | |
WESTLAND GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1941-08-28 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Director | 2018-05-15 | CURRENT | 1983-10-25 | Active | |
SHEEPBRIDGE STOKES LIMITED | Director | 2018-05-15 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Director | 2018-05-15 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Director | 2018-05-15 | CURRENT | 1980-03-20 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Director | 2018-05-15 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Director | 2018-05-15 | CURRENT | 1898-10-20 | Active | |
GKN DEFENCE LIMITED | Director | 2018-05-15 | CURRENT | 1958-12-23 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND LIMITED | Director | 2018-05-15 | CURRENT | 1920-05-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Director | 2018-05-15 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Director | 2018-05-15 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Director | 2018-05-15 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Director | 2018-05-15 | CURRENT | 1937-02-08 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Director | 2018-05-15 | CURRENT | 1938-07-28 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1938-12-12 | Active | |
GKN CEDU LIMITED | Director | 2018-05-15 | CURRENT | 1939-04-21 | Active | |
GKN SHEEPBRIDGE LIMITED | Director | 2018-05-15 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Director | 2018-05-15 | CURRENT | 1943-08-04 | Active | |
GKN USD INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1945-04-03 | Active | |
GKN FINANCE (UK) LIMITED | Director | 2018-05-15 | CURRENT | 1945-05-05 | Active | |
GKN EXPORT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-31 | Active | |
GKN MARKS LIMITED | Director | 2018-05-15 | CURRENT | 1948-01-21 | Active | |
GKN WESTLAND SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1949-11-11 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Director | 2018-05-15 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Director | 2018-05-15 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Director | 2018-05-15 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 1964-08-19 | Active | |
GKN TECHNOLOGY LIMITED | Director | 2018-05-15 | CURRENT | 1965-09-20 | Active | |
GKN FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1966-11-30 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Director | 2018-05-15 | CURRENT | 1905-12-01 | Active | |
FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1972-09-13 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Director | 2018-05-15 | CURRENT | 1972-10-24 | Active | |
GKN FASTENERS LIMITED | Director | 2018-05-15 | CURRENT | 1982-11-30 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Director | 2018-05-15 | CURRENT | 1984-05-17 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Director | 2018-05-15 | CURRENT | 1913-05-19 | Active | |
LAYCOCK ENGINEERING LIMITED | Director | 2018-05-15 | CURRENT | 1939-02-01 | Active | |
G.K.N. POWDER MET. LIMITED | Director | 2018-05-15 | CURRENT | 1956-06-20 | Active | |
RIGBY METAL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1989-05-23 | Active | |
GKN U.S. INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2000-04-10 | Active | |
WESTLAND GROUP PLC | Director | 2018-05-10 | CURRENT | 1935-07-04 | Active | |
A.P. NEWALL & COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1917-10-23 | Active | |
G.K.N. INDUSTRIES LIMITED | Director | 2018-04-26 | CURRENT | 1890-08-21 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1900-07-09 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 1948-12-17 | Active | |
GKN ENTERPRISE LIMITED | Director | 2018-04-25 | CURRENT | 1970-07-17 | Active | |
EATON-WILLIAMS (MILLBANK) LIMITED | Director | 2016-09-12 | CURRENT | 1936-05-25 | Liquidation | |
EATON-WILLIAMS SERVICE LIMITED | Director | 2016-09-12 | CURRENT | 1963-12-03 | Liquidation | |
EATON-WILLIAMS PRODUCTS LIMITED | Director | 2016-09-12 | CURRENT | 1965-06-21 | Liquidation | |
EATON-WILLIAMS GROUP LIMITED | Director | 2016-09-12 | CURRENT | 1975-08-27 | Liquidation | |
EATON-WILLIAMS EXPORTS LIMITED | Director | 2016-09-12 | CURRENT | 1983-05-19 | Liquidation | |
EATON-WILLIAMS LIMITED | Director | 2016-09-12 | CURRENT | 1989-10-17 | Liquidation | |
AMBI-RAD GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2006-03-15 | Active | |
REZNOR (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1996-11-08 | Liquidation | |
ERGOTRON (UK) LIMITED | Director | 2016-09-12 | CURRENT | 2000-05-05 | Active | |
VAPAC HUMIDITY CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1975-06-02 | Liquidation | |
PRECISION AIR CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1963-10-31 | Liquidation | |
NORTEK GLOBAL HVAC (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1978-09-26 | Active | |
NORTEK (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1995-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | ||
Director's details changed for Mr Christian Bernert on 2021-06-18 | ||
Director's details changed for Mr Jj Foley on 2021-06-21 | ||
Change of details for Nortek (Uk) Limited as a person with significant control on 2021-06-21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom | |
CH01 | Director's details changed for Mr Jj Foley on 2021-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | |
AP01 | DIRECTOR APPOINTED MR JJ FOLEY | |
TM02 | Termination of appointment of Jonathon Colin Fyfe Crawford on 2021-06-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
RP04CS01 | ||
CH01 | Director's details changed for Garry Elliot Barnes on 2021-01-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Garry Elliot Barnes on 2019-09-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
AD02 | Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/02/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 2272905 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 22729.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 5 Fleet Place London EC4M 7rd England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED GARRY ELLIOT BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUGHES | |
AP01 | DIRECTOR APPOINTED JONATHON COLIN FYFE CRAWFORD | |
TM02 | Termination of appointment of Kevin William Donnelly on 2016-09-12 | |
AP01 | DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN | |
AP03 | Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2016-09-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM 6 New Street Square London EC4A 3LX | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 22729.05 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW WILLIAM HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALMON CHARLES HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES SAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 22729.05 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES SAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD STAPLEY | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 22729.05 | |
AR01 | 15/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ALMON CHARLES HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COONEY | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED EDWARD JOSEPH COONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREADY | |
AR01 | 15/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 15/12/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JA | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 29/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MISC | RE SEC 394 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 01/04/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
AA | FULL GROUP ACCOUNTS MADE UP TO 02/04/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 EATON-WILLIAMS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EATON-WILLIAMS HOLDINGS LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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