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Williams Grand Prix Engineering Limited OXFORDSHIRE

Williams Grand Prix Engineering started in year 1977 as Private Limited Company with registration number 01297497. The Williams Grand Prix Engineering company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Oxfordshire at Grove. Postal code: OX12 0DQ.

Currently there are 2 directors in the the company, namely Matthew S. and James M.. In addition one secretary - Mark B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the OX12 0DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0205768 . It is located at Station Road, Grove, Wantage with a total of 16 carsand 15 trailers.

Williams Grand Prix Engineering Limited Address / Contact

Office Address Grove
Office Address2 Wantage
Town Oxfordshire
Post code OX12 0DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01297497
Date of Incorporation Tue, 8th Feb 1977
Industry Manufacture of other electrical equipment
Industry Other engineering activities
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Mark B.

Position: Secretary

Appointed: 27 September 2021

Matthew S.

Position: Director

Appointed: 21 August 2020

James M.

Position: Director

Appointed: 21 August 2020

Frank W.

Position: Director

Resigned: 03 September 2020

Stephanie D.

Position: Secretary

Appointed: 25 September 2020

Resigned: 27 September 2021

Darren F.

Position: Director

Appointed: 21 August 2020

Resigned: 09 November 2022

Douglas L.

Position: Director

Appointed: 06 September 2017

Resigned: 21 August 2020

Patrick L.

Position: Director

Appointed: 16 March 2017

Resigned: 25 June 2019

Alan K.

Position: Director

Appointed: 01 December 2014

Resigned: 31 January 2017

Michael O.

Position: Director

Appointed: 04 June 2013

Resigned: 21 August 2020

Claire W.

Position: Director

Appointed: 30 July 2012

Resigned: 03 September 2020

Louise E.

Position: Director

Appointed: 01 November 2011

Resigned: 28 November 2014

Torger W.

Position: Director

Appointed: 06 November 2009

Resigned: 21 January 2013

Mark B.

Position: Secretary

Appointed: 18 March 2009

Resigned: 21 August 2020

Mark B.

Position: Director

Appointed: 18 March 2009

Resigned: 21 August 2020

Alexander B.

Position: Director

Appointed: 18 September 2008

Resigned: 29 May 2013

Adam P.

Position: Director

Appointed: 18 September 2008

Resigned: 31 March 2012

Samuel M.

Position: Director

Appointed: 18 September 2008

Resigned: 06 May 2011

Jane M.

Position: Director

Appointed: 18 September 2008

Resigned: 13 March 2009

Jane M.

Position: Secretary

Appointed: 19 December 2007

Resigned: 13 March 2009

John H.

Position: Secretary

Appointed: 01 August 2006

Resigned: 19 December 2007

Cavendish Secretarial Limited

Position: Corporate Secretary

Appointed: 31 December 2003

Resigned: 01 August 2006

Duncan M.

Position: Director

Appointed: 14 October 1992

Resigned: 30 April 2005

Patrick H.

Position: Director

Appointed: 12 September 1992

Resigned: 31 December 2011

Sheridan T.

Position: Director

Appointed: 12 September 1992

Resigned: 12 September 1994

Duncan M.

Position: Secretary

Appointed: 12 September 1992

Resigned: 31 December 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Bce Limited from Hamilton Hm11, Bermuda. The abovementioned PSC is classified as "a bermuda limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Williams Grand Prix Holdings Plc that entered Wantage, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bce Limited

Suite 102, First Floor, Washington Mall 7 Reid Street, Hamilton Hm11, Bermuda

Legal authority Bermuda
Legal form Bermuda Limited Company
Country registered Bermuda
Place registered Bermuda Register Of Companies
Registration number 54866
Notified on 21 August 2020
Ceased on 21 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Williams Grand Prix Holdings Plc

Williams Grove, Wantage, Oxfordshire, OX12 0DQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 07475805
Notified on 6 April 2016
Ceased on 21 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Station Road
Address Grove
City Wantage
Post code OX12 0DQ
Vehicles 16
Trailers 15

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (36 pages)

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