Williams Hodgson Limited in Marble Arch LONDON

Williams Hodgson Limited LONDON

Williams Hodgson started in year 2008 as Private Limited Company with registration number 06573899. The Williams Hodgson company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at One Great Cumberland Place. Postal code: W1H 7LW. Since Wed, 7th May 2008 Williams Hodgson Limited is no longer carrying the name Hc 1071.

The firm has one director. Darren W., appointed on 14 May 2008. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Richard A.. There were no ex secretaries.

Williams Hodgson Limited Address / Contact

Office Address	One Great Cumberland Place
Office Address2	Marble Arch
Town	London
Post code	W1H 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06573899
Date of Incorporation	Wed, 23rd Apr 2008
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2013 (3766 days after)
Account last made up date	Sat, 31st Mar 2012
Next confirmation statement due date	Sun, 7th May 2017 (2017-05-07)
Return last made up date	Wed, 23rd Apr 2014

Company staff

Darren W.

Position: Director

Appointed: 14 May 2008

Harrison Clark (secretarial) Limited

Position: Corporate Secretary

Appointed: 23 April 2008

Richard A.

Position: Director

Appointed: 01 August 2011

Resigned: 01 September 2012

Harrison Clark (nominees) Limited

Position: Corporate Director

Appointed: 23 April 2008

Resigned: 14 May 2008

Company previous names

Hc 1071	May 7, 2008

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 30th, September 2016	restoration	Free Download (3 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 30th, September 2016	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 29th, August 2014	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Apr 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th May 2014: 75000.00 GBP	capital
AD01	Company moved to new address on Mon, 9th Dec 2013. Old Address: 5 Deansway Worcester Worcestershire WR1 2JG filed on: 9th, December 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Apr 2013 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, April 2013	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 27th Sep 2012 filed on: 27th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Apr 2012 filed on: 16th, May 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2011	resolution	Free Download (1 page)
AP01	On Fri, 9th Sep 2011 new director was appointed. filed on: 9th, September 2011	officers	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Apr 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 12th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Apr 2010 filed on: 21st, May 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Thu, 1st Apr 2010 filed on: 21st, May 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, October 2009	resolution	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 2009	incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2009	resolution	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 5th, October 2009	accounts	Free Download (8 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, June 2009	mortgage	Free Download (3 pages)
363a	Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 18th, February 2009	accounts	Free Download (1 page)
395	Duplicate mortgage certificatecharge no:2 filed on: 26th, August 2008	mortgage
395	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, August 2008	mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, July 2008	mortgage	Free Download (3 pages)
395	395 filed on: 4th, July 2008	mortgage	Free Download (3 pages)
288a	On Thu, 22nd May 2008 Director appointed filed on: 22nd, May 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, May 2008	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, May 2008	resolution	Free Download (8 pages)
288b	On Thu, 22nd May 2008 Appointment terminated director filed on: 22nd, May 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2008	resolution	Free Download (7 pages)
123	Nc inc already adjusted 14/05/08 filed on: 22nd, May 2008	capital	Free Download (2 pages)
CERTNM	Company name changed hc 1071 LIMITEDcertificate issued on 07/05/08 filed on: 2nd, May 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2008	incorporation	Free Download (18 pages)