Company NameWilliams Gregson & Company Limited
DirectorJohn Michael Caldwell
Company StatusActive
Company Number00254312
CategoryPrivate Limited Company
Incorporation Date19 February 1931 (88 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Michael Caldwell
Date of BirthJune 1939 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(60 years, 10 months after company formation)
Appointment Duration27 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Newfield Court
Lymm
Cheshire
WA13 9QU
Secretary NameMiss Margaret Anne Tocher
NationalityBritish
StatusResigned
Appointed14 December 1991(60 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address25 Alderley Road
Thelwall
Warrington
Cheshire
WA4 2JA
Secretary NameAlistair Howard Davidson
NationalityBritish
StatusResigned
Appointed01 September 1997(66 years, 7 months after company formation)
Appointment Duration16 years, 1 month (resigned 06 October 2013)
RoleCompany Director
Correspondence Address113 Walton Road
Warrington
Cheshire
WA4 6NT

Location

Registered AddressThe Glen Knutsford Old Road
Grappenhall
Warrington
WA4 2LD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardGrappenhall
Built Up AreaWarrington
Address MatchesOver 60 other UK companies use this postal address

Shareholders

80 at £1John Michael Caldwell
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,475
Cash£53
Current Liabilities£3,529

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return14 December 2018 (4 months, 1 week ago)
Next Return Due28 December 2019 (8 months, 1 week from now)

Filing History

21 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
6 February 2017Registered office address changed from 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page)
16 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 80
(3 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 80
(3 pages)
31 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 80
(3 pages)
15 November 2013Termination of appointment of Alistair Davidson as a secretary (1 page)
16 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
21 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Mr John Michael Caldwell on 1 December 2009 (2 pages)
18 January 2010Director's details changed for Mr John Michael Caldwell on 1 December 2009 (2 pages)
20 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 December 2008Return made up to 14/12/08; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008Return made up to 14/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007Return made up to 14/12/06; full list of members (6 pages)
20 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 February 2006Return made up to 14/12/05; full list of members (6 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 December 2004Return made up to 14/12/04; full list of members (6 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 January 2004Return made up to 14/12/03; full list of members (6 pages)
24 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 January 2003Return made up to 14/12/02; full list of members (6 pages)
11 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 January 2002Return made up to 14/12/01; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 December 2000Return made up to 14/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
20 December 1999Return made up to 14/12/99; full list of members (6 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
22 December 1998Return made up to 14/12/98; full list of members (6 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
29 December 1997Return made up to 14/12/97; full list of members (6 pages)
22 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
30 December 1996Return made up to 14/12/96; no change of members (4 pages)
24 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
22 December 1995Return made up to 14/12/95; no change of members (4 pages)
5 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)