-
-
HEYWOOD WILLIAMS COMPONENTS LIMITED - C/O Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, United Kingdom
Company Information
- Company registration number
- 02523354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Arran Isle Limited
- 4 Coop Place
- Bradford
- BD5 8JX
- England C/O Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England UK
Management
- Managing Directors
- BALBI, Rachel Helen
- BURGESS, Oliver Dyson
- COOKE, Tristan
- GYDE, Richard Michael
- NUCKEY, Samantha
- RICHARDS, Michael James Russell
- WARDHAUGH, Martin
- Company secretaries
- BALBI, Rachel Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-18
- Age Of Company 1990-07-18 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arran Isle Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOUBLE QUICK SUPPLIES LIMITED
- Legal Entity Identifier (LEI)
- 549300WFCJLIB4Z8RV97
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2021-08-01
- Last Date: 2020-07-18
✓
-
HEYWOOD WILLIAMS COMPONENTS LIMITED Company Description
- HEYWOOD WILLIAMS COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02523354. Its current trading status is "live". It was registered 1990-07-18. It was previously called DOUBLE QUICK SUPPLIES LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at C/o Arran Isle Limited .
Get HEYWOOD WILLIAMS COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heywood Williams Components Limited - C/O Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, United Kingdom
- 1990-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEYWOOD WILLIAMS COMPONENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02523354#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02523354#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02523354#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-29) - MR01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-08-19) - RP04CS01
-
accounts-with-accounts-type-full (2020-09-24) - AA
-
second-filing-of-annual-return-with-made-up-date (2020-10-17) - RP04AR01
-
confirmation-statement-with-no-updates (2020-08-25) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
change-to-a-person-with-significant-control (2019-12-17) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-13) - AD01
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
-
change-person-director-company-with-change-date (2019-05-21) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
-
appoint-person-secretary-company-with-name-date (2018-04-16) - AP03
-
accounts-with-accounts-type-full (2018-03-23) - AA
-
confirmation-statement-with-no-updates (2018-07-18) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-07-10) - CH01
-
accounts-with-accounts-type-full (2017-04-26) - AA
-
change-person-secretary-company-with-change-date (2017-07-10) - CH03
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement (2016-07-21) - CS01
-
termination-director-company-with-name-termination-date (2016-04-19) - TM01
-
accounts-with-accounts-type-full (2016-03-24) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-23) - CH01
-
accounts-with-accounts-type-full (2015-03-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
appoint-person-director-company-with-name-date (2015-09-10) - AP01
-
appoint-person-director-company-with-name-date (2015-09-24) - AP01
-
change-person-director-company-with-change-date (2015-10-07) - CH01
-
termination-director-company-with-name-termination-date (2015-10-07) - TM01
-
termination-director-company-with-name-termination-date (2015-09-24) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-made-up-date (2014-04-09) - AA
-
mortgage-satisfy-charge-full (2014-11-26) - MR04
-
auditors-resignation-company (2014-10-13) - AUD
-
auditors-resignation-company (2014-10-10) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
change-person-director-company-with-change-date (2014-06-06) - CH01
-
mortgage-satisfy-charge-full (2014-05-10) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-02-17) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2013-07-09) - RP04
-
mortgage-satisfy-charge-full (2013-07-09) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
-
accounts-with-made-up-date (2013-08-16) - AA
-
mortgage-create-with-deed-with-charge-number (2013-06-22) - MR01
-
resolution (2013-08-29) - RESOLUTIONS
-
capital-allotment-shares (2013-08-29) - SH01
-
statement-of-companys-objects (2013-08-29) - CC04
-
legacy (2013-08-29) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-08-29) - SH19
-
legacy (2013-08-29) - SH20
-
mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
-
memorandum-articles (2013-08-29) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-28) - CH01
-
accounts-with-made-up-date (2012-03-27) - AA
-
appoint-person-director-company-with-name (2012-08-06) - AP01
-
termination-director-company-with-name (2012-08-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
-
change-person-director-company-with-change-date (2011-08-16) - CH01
-
change-person-director-company-with-change-date (2011-08-17) - CH01
-
change-person-secretary-company-with-change-date (2011-08-17) - CH03
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
-
change-person-director-company-with-change-date (2010-06-03) - CH01
-
termination-director-company-with-name (2010-02-10) - TM01
-
change-person-director-company-with-change-date (2010-01-20) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-20) - 363a
-
legacy (2009-01-09) - 288c
-
legacy (2009-06-10) - 288b
-
resolution (2009-10-06) - RESOLUTIONS
-
legacy (2009-05-15) - 288c
-
legacy (2009-11-20) - MG01
-
resolution (2009-11-26) - RESOLUTIONS
-
legacy (2009-11-27) - MG01
-
accounts-with-made-up-date (2009-10-13) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-24) - 363a
-
accounts-with-made-up-date (2008-06-02) - AA
-
legacy (2008-03-18) - 288b
-
legacy (2008-01-10) - 288a
-
legacy (2008-01-10) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-09) - 288b
-
legacy (2007-05-04) - 288c
-
legacy (2007-06-04) - 288a
-
accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-07-28) - 363a
-
legacy (2007-09-14) - 288b
-
legacy (2007-10-16) - 288a
-
legacy (2007-10-17) - 288c
-
resolution (2007-09-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-30) - 288c
-
legacy (2006-09-19) - 395
-
legacy (2006-08-08) - 363a
-
accounts-with-accounts-type-full (2006-07-13) - AA
-
legacy (2006-07-13) - 395
-
legacy (2006-02-16) - 288b
-
legacy (2006-01-04) - 287
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-14) - 288c
-
legacy (2005-02-10) - 288a
-
legacy (2005-09-16) - 288b
-
legacy (2005-04-15) - 288b
-
legacy (2005-09-21) - 288a
-
legacy (2005-09-30) - 403b
-
legacy (2005-08-03) - 363a
-
accounts-with-accounts-type-full (2005-09-19) - AA
-
legacy (2005-06-29) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 288a
-
legacy (2004-10-30) - 288a
-
legacy (2004-01-28) - 288c
-
resolution (2004-02-26) - RESOLUTIONS
-
legacy (2004-03-03) - 395
-
legacy (2004-04-27) - 288b
-
resolution (2004-05-26) - RESOLUTIONS
-
legacy (2004-05-26) - 123
-
legacy (2004-05-26) - 88(2)R
-
resolution (2004-04-28) - RESOLUTIONS
-
legacy (2004-07-15) - 288a
-
legacy (2004-08-10) - 288a
-
legacy (2004-08-11) - 288b
-
legacy (2004-08-17) - 363a
-
legacy (2004-09-24) - 288b
-
legacy (2004-09-28) - 288c
-
resolution (2004-10-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-06-29) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-30) - 363a
-
accounts-with-accounts-type-full (2003-10-07) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 123
-
resolution (2002-01-18) - RESOLUTIONS
-
legacy (2002-01-18) - 88(2)R
-
legacy (2002-02-12) - 288a
-
legacy (2002-07-27) - 363a
-
accounts-with-accounts-type-full (2002-09-30) - AA
-
legacy (2002-11-14) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 363a
-
legacy (2001-07-08) - 288a
-
legacy (2001-06-16) - 288a
-
accounts-with-accounts-type-full (2001-06-06) - AA
-
legacy (2001-03-21) - 288b
-
legacy (2001-02-06) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 363a
-
legacy (2000-03-21) - 288b
-
legacy (2000-04-14) - 288b
-
accounts-with-accounts-type-full (2000-08-18) - AA
-
legacy (2000-08-07) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-09) - 288c
-
legacy (1999-07-23) - 363a
-
accounts-with-accounts-type-full (1999-06-11) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 288c
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 363a
-
accounts-with-accounts-type-full (1998-07-23) - AA
-
legacy (1998-07-23) - 288b
-
legacy (1998-09-09) - 363a
-
legacy (1998-10-02) - 288b
-
legacy (1998-07-23) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-16) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-12) - 288
-
accounts-with-accounts-type-full (1996-07-31) - AA
-
legacy (1996-08-07) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
certificate-capital-cancellation-share-premium-account (1995-11-21) - CERT21
-
court-order (1995-11-21) - OC
-
resolution (1995-10-10) - RESOLUTIONS
-
legacy (1995-10-10) - 88(2)R
-
resolution (1995-10-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-07-20) - AA
-
legacy (1995-07-19) - 363x
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-02-01) - RESOLUTIONS
-
legacy (1994-02-01) - 123
-
legacy (1994-02-24) - 88(2)P
-
legacy (1994-04-26) - 88(2)O
-
statement-of-affairs (1994-04-26) - SA
-
accounts-with-accounts-type-full (1994-07-22) - AA
-
resolution (1994-10-10) - RESOLUTIONS
-
legacy (1994-11-16) - 363x
-
court-order (1994-12-24) - OC
-
certificate-capital-cancellation-share-premium-account (1994-12-30) - CERT21
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-11) - AA
-
legacy (1993-01-20) - 288
-
legacy (1993-04-16) - 288
-
legacy (1993-07-22) - 363x
-
legacy (1993-07-08) - 288
-
legacy (1993-11-23) - 288
-
certificate-change-of-name-company (1993-12-13) - CERTNM
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-17) - AA
-
legacy (1992-09-14) - 363x
-
resolution (1992-03-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-01-14) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 287
-
legacy (1991-01-02) - 288
-
memorandum-articles (1991-01-02) - MEM/ARTS
-
legacy (1991-01-15) - 224
-
legacy (1991-10-02) - 288
-
legacy (1991-10-22) - 363a
-
certificate-change-of-name-company (1991-09-16) - CERTNM
Add all to Cart
keyboard_arrow_right 1990
-
incorporation-company (1990-07-18) - NEWINC
-
auditors-resignation-company (1990-12-18) - AUD
-
resolution (1990-12-18) - RESOLUTIONS
-
legacy (1990-11-22) - 88(2)R
-
legacy (1990-10-01) - 288
-
legacy (1990-09-26) - 287
-
resolution (1990-08-03) - RESOLUTIONS
