O.J. Williams Limited

Company Name	O.J. Williams Limited
Company Status	Active
Company Number	06678035
Category	Private Limited Company
Incorporation Date	20 August 2008(15 years, 8 months ago)
Previous Name	Pimco 2817 Limited

Business Activity

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

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(7 years, 7 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(8 years, 7 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(14 years, 7 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(2 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(2 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 30 September 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	08 September 2008(2 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 30 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2011(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(7 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	team-heating.co.uk
Telephone	01752 202505
Telephone region	Plymouth

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Certas Energy Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (10 months, 3 weeks ago)
Next Return Due	8 June 2024 (1 month, 3 weeks from now)

Filing History

30 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
27 May 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
11 April 2023	Termination of appointment of Edward Gerard O'brien as a director on 30 March 2023 (1 page)
11 April 2023	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 (2 pages)
17 August 2022	Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR on 17 August 2022 (1 page)
6 July 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
7 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
25 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
23 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 May 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
1 May 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
5 July 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
16 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
16 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
16 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
16 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
16 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
16 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
16 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
16 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
16 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
14 February 2011	Appointment of Mr Donal Murphy as a director (2 pages)
14 February 2011	Appointment of Mr Donal Murphy as a director (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
15 September 2010	Registered office address changed from 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG on 15 September 2010 (1 page)
15 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Mr Samuel Chambers on 20 August 2010 (2 pages)
15 September 2010	Registered office address changed from 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG on 15 September 2010 (1 page)
15 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Mr Jonathan Stewart on 20 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Jonathan Stewart on 20 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Samuel Chambers on 20 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Mr Jonathan Stewart on 20 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Mr Jonathan Stewart on 20 August 2010 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 August 2009	Return made up to 20/08/09; full list of members (3 pages)
26 August 2009	Return made up to 20/08/09; full list of members (3 pages)
20 September 2008	Company name changed pimco 2817 LIMITED\certificate issued on 23/09/08 (2 pages)
20 September 2008	Company name changed pimco 2817 LIMITED\certificate issued on 23/09/08 (2 pages)
16 September 2008	Director appointed samuel chambers (2 pages)
16 September 2008	Director and secretary appointed jonathan stewart (2 pages)
16 September 2008	Director and secretary appointed jonathan stewart (2 pages)
16 September 2008	Director appointed samuel chambers (2 pages)
11 September 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 1 park row leeds LS1 5AB (1 page)
11 September 2008	Appointment terminated director pinsent masons director LIMITED (1 page)
11 September 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
11 September 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 1 park row leeds LS1 5AB (1 page)
11 September 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
11 September 2008	Appointment terminated director pinsent masons director LIMITED (1 page)
20 August 2008	Incorporation (16 pages)
20 August 2008	Incorporation (16 pages)

O.J. Williams Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire