Company information:
Wilhams International Limited (No: 03298749)
Address: DURBAR MILL, HEREFORD ROAD, BLACKBURN, LANCASHIRE, BB1 3JU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 01-Mar-1997
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 30-Nov-2021
Industry Class: 43290 - Other construction installation
Current Director: ROBERT WILLIAM LONG ( DOB: May-1958 From: Dec-2017 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: DONALD HAMMETT ( DOB: Jan-1932 From: Jan-1997 To: Jan-2013 )
Resigned Director: CHIH MING HAMMETT ( DOB: Jun-1950 From: Nov-2008 To: Dec-2017 )
Resigned Secretary: DAVID ANTHONY CLARK ( DOB: Nov-1942 From: Apr-2003 To: Feb-2012 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: HEXAGON SECRETARIES LIMITED ( From: Jan-1997 To: Apr-2003 )
Persons of Significant Control:
Techmat Uk Ltd, Durbar Mill Hereford Road, Blackburn, BB1 3JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-29)
Wsbl Holdings Limited, Durbar Mill Hereford Road, Blackburn, Lancashire, BB1 3JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-15, Ceased: 2021-01-29)
Miss Chih-Ming Hammett, 41 Albany Road, St Leonards On Sea, East Sussex, TN38 0LJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-15)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100.0,100.0,0.0,0.0 |