HEYWOOD WILLIAMS COMPONENTS LIMITED

02523354
PORTOBELLO SCHOOL STREET WILLENHALL ENGLAND WV13 3PW

Documents

Documents
Date Category Description Pages
11 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 accounts Annual Accounts 39 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Termination of appointment of director (Richard Michael Gyde) 1 Buy now
06 Oct 2023 accounts Annual Accounts 39 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 May 2023 officers Termination of appointment of director (Tristan Cooke) 1 Buy now
24 Nov 2022 officers Termination of appointment of director (Samantha Nuckey) 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 officers Termination of appointment of director (Michael James Russell Richards) 1 Buy now
28 Jun 2022 officers Termination of appointment of director (Martin Wardhaugh) 1 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2022 officers Appointment of director (Mr Richard Graham Bromley) 2 Buy now
22 Jun 2022 officers Appointment of director (Ms Jeanette Mcfarland) 2 Buy now
21 Jun 2022 officers Appointment of director (Mr Christopher Browning) 2 Buy now
21 Jun 2022 officers Appointment of director (Mr Harry John Warrender) 2 Buy now
21 Jun 2022 officers Termination of appointment of director (Rachel Helen Balbi) 1 Buy now
20 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2022 officers Change of particulars for director (Ms Samantha Nuckey) 2 Buy now
18 Mar 2022 accounts Annual Accounts 34 Buy now
29 Jul 2021 officers Change of particulars for director (Oliver Dyson Burgess) 2 Buy now
29 Jul 2021 officers Change of particulars for director (Richard Michael Gyde) 2 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2021 accounts Annual Accounts 35 Buy now
18 Feb 2021 mortgage Registration of a charge 64 Buy now
17 Oct 2020 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
17 Oct 2020 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
24 Sep 2020 accounts Annual Accounts 37 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
29 Jan 2020 mortgage Registration of a charge 14 Buy now
07 Jan 2020 officers Appointment of director (Mrs Rachel Helen Balbi) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Mark Steven Wild) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Peter Jonathon Wreford) 1 Buy now
17 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 30 Buy now
21 May 2019 officers Change of particulars for director (Tristan Cooke) 2 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 officers Appointment of secretary (Mrs Rachel Helen Balbi) 2 Buy now
16 Apr 2018 officers Termination of appointment of secretary (Mark Steven Wild) 1 Buy now
23 Mar 2018 accounts Annual Accounts 30 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Peter Jonathon Wreford) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Mark Steven Wild) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Michael James Russell Richards) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Richard Michael Gyde) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Oliver Dyson Burgess) 2 Buy now
10 Jul 2017 officers Change of particulars for secretary (Mark Steven Wild) 1 Buy now
26 Apr 2017 accounts Annual Accounts 30 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement 7 Buy now
19 Apr 2016 officers Termination of appointment of director (Robert George Anthony Barr) 2 Buy now
24 Mar 2016 accounts Annual Accounts 33 Buy now
07 Oct 2015 officers Change of particulars for director (Michael James Russell Richards) 3 Buy now
07 Oct 2015 officers Change of particulars for director (Mark Steven Wild) 3 Buy now
07 Oct 2015 officers Termination of appointment of director (David Cooke) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Rachel Attwood) 2 Buy now
24 Sep 2015 officers Appointment of director (Samantha Nuckey) 3 Buy now
10 Sep 2015 officers Appointment of director (Tristan Cooke) 3 Buy now
20 Jul 2015 annual-return Annual Return 13 Buy now
23 Apr 2015 officers Change of particulars for director (Mark Steven Wild) 3 Buy now
27 Mar 2015 accounts Annual Accounts 29 Buy now
26 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2014 auditors Auditors Resignation Company 1 Buy now
10 Oct 2014 auditors Auditors Resignation Company 1 Buy now
21 Jul 2014 annual-return Annual Return 13 Buy now
06 Jun 2014 officers Change of particulars for director (Michael James Russell Richards) 3 Buy now
10 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Apr 2014 accounts Annual Accounts 30 Buy now
22 Feb 2014 mortgage Registration of a charge 22 Buy now
17 Feb 2014 mortgage Registration of a charge 13 Buy now
27 Nov 2013 mortgage Registration of a charge 11 Buy now
29 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Aug 2013 capital Statement of capital (Section 108) 4 Buy now
29 Aug 2013 insolvency Solvency statement dated 20/08/13 2 Buy now
29 Aug 2013 resolution Resolution 2 Buy now
29 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Aug 2013 capital Return of Allotment of shares 4 Buy now
29 Aug 2013 incorporation Memorandum Articles 10 Buy now
29 Aug 2013 resolution Resolution 12 Buy now
16 Aug 2013 accounts Annual Accounts 30 Buy now
23 Jul 2013 annual-return Annual Return 12 Buy now
09 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2013 mortgage Registration of a charge 35 Buy now
20 Jun 2013 mortgage Registration of a charge 69 Buy now
06 Aug 2012 officers Appointment of director (Rachel Attwood) 3 Buy now
03 Aug 2012 officers Termination of appointment of director (Simon Dickenson) 2 Buy now
19 Jul 2012 annual-return Annual Return 14 Buy now
28 May 2012 officers Change of particulars for director (Martin Wardhaugh) 2 Buy now