Ad Williams Enfield Limited is a private limited company registered at Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham PO16 8TT. Incorporated on 2020-03-10, this 4-year-old company is run by 2 directors.
Director Marc F., appointed on 22 January 2021. Director Stuart B., appointed on 10 March 2020.
The company is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
The last confirmation statement was filed on 2023-02-08 and the date for the subsequent filing is 2024-02-22. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit E1 Fort Wallington Industrial Estate |
| Office Address2 | Military Road |
| Town | Fareham |
| Post code | PO16 8TT |
| Country of origin | United Kingdom |
| Registration Number | 12509030 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 10 March 2020
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Adw Arc Group Limited from Dorking, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adw Arc Group Limited that put Dorking, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adw Arc Group Limited
1 Paper Mews 330 High Street, Dorking, Surrey High Street, Dorking, RH4 2TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 7 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adw Arc Group Limited
Derry Stud Henfold Lane, Beare Green, Dorking, RH5 4RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12374274 |
| Notified on | 22 January 2021 |
| Ceased on | 7 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart B.
| Notified on | 10 March 2020 |
| Ceased on | 7 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wayne T.
| Notified on | 10 March 2020 |
| Ceased on | 22 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, January 2024 |
accounts | Free Download (48 pages) |
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