Williams F1 Limited

Company Registration Number: 06586926

Company registered in England and Wales

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Williams F1 Limited is a Private Company Limited by Shares first registered on 7 May 2008. Its current registered address is in Wantage, Oxfordshire.

Registered Address

C/O WILLIAMS GRAND PRIX ENGINEERING LIMITED
GROVE
WANTAGE
OXFORDSHIRE
OX12 0DQ

There are 8 companies currently registered at this postcode, including this one.

All companies at OX12 0DQ

Registration Data

Company Number

06586926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ENGINEERING DESIGNS LIMITED, active until 23 June 2015

Company Officers

  • BIDDLE, Mark

    Secretary

    Appointed on 13 March 2009

    C/O Williams Grand Prix Engineering Limited
    Grove
    Wantage
    Oxfordshire
    OX12 0DQ

  • BIDDLE, Mark

    Director

    Appointed on 18 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    C/O Williams Grand Prix Engineering Limited
    Grove
    Wantage
    Oxfordshire
    OX12 0DQ

  • WILLIAMS, Frank Owen Garbett, Sir

    Director

    Appointed on 7 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    C/O Williams Grand Prix Engineering Limited
    Grove
    Wantage
    Oxfordshire
    OX12 0DQ

  • MOFFAT, Jane Victoria

    Secretary

    Appointed on 7 May 2008

    Resigned on 13 March 2009

    1 King Street
    Oxford
    OX2 6DF

  • EVANS, Louise Margaret

    Director

    Appointed on 1 March 2012

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    C/O Williams Grand Prix Engineering Limited
    Grove
    Wantage
    Oxfordshire
    OX12 0DQ

  • HEAD, Patrick Michael

    Director

    Appointed on 7 May 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    4 Old Chelsea Mews
    18 Danvers Street
    London
    SW3 5AN

This information was most recently updated 31/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X679EU60. Transaction: MzE3Njc2MzMyOGFkaXF6a2N4.

  2. 11 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65WF4SO. Transaction: MzE3NTU3NTc0NGFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI2WJ6. Transaction: MzE1MjIzMjQwMWFkaXF6a2N4.

  4. 2 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57PNSYQ. Transaction: MzE0OTc1MDk3NGFkaXF6a2N4.

  5. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1UH4. Transaction: MzEzMTIzMzAwNmFkaXF6a2N4.

  6. 23 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A49VOZJC. Transaction: MzEyNTY4NDY0N2FkaXF6a2N4.

  7. 23 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A49VOZJK. Transaction: MzEyNTY4NDA5N2FkaXF6a2N4.

  8. 10 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49AH5O2. Transaction: MzEyNDg5NDQwMmFkaXF6a2N4.

  9. 11 December 2014 Termination of appointment of Louise Margaret Evans as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: L3M14UCY. Transaction: MzExMzEzMzAwNWFkaXF6a2N4.

  10. 5 September 2014 Appointment of Mr Mark Biddle as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: A3FECVBE. Transaction: MzEwNjgxMDk3OGFkaXF6a2N4.

  11. 4 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39AQWT1. Transaction: MzEwMTMzMTg3OGFkaXF6a2N4.

  12. 12 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FX5XD. Transaction: MzA5OTg0Mjg2MGFkaXF6a2N4.

  13. 22 January 2014 Director's details changed for Sir Francis Owen Garbett Williams on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: A301TDK9. Transaction: MzA5MzExNjQ2MmFkaXF6a2N4.

  14. 20 November 2013 Director's details changed for Sir Frank Owen Garbett Williams on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: A2LI0FJ6. Transaction: MzA4OTA1NTM4OGFkaXF6a2N4.

  15. 11 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2A93UU3. Transaction: MzA3OTUyODA1NmFkaXF6a2N4.

  16. 14 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27O3V7G. Transaction: MzA3Nzk2MzQ0MWFkaXF6a2N4.

  17. 14 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FOEP. Transaction: MzA1OTE2MjY3MWFkaXF6a2N4.

  18. 6 June 2012 Secretary's details changed for Mr Mark Biddle on 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Officers. Type: CH03. Barcode: A1A5NSLD. Transaction: MzA1ODY1OTQ3OGFkaXF6a2N4.

  19. 20 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R14VDZ6Z. Transaction: MzA1NDM4NDM4OGFkaXF6a2N4.

  20. 14 March 2012 Appointment of Louise Margaret Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14NVGFC. Transaction: MzA1NDEyMTA4NWFkaXF6a2N4.

  21. 16 January 2012 Termination of appointment of Patrick Head as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10FPFF7. Transaction: MzA1MDc2MjQ0MGFkaXF6a2N4.

  22. 16 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XXH8MV11. Transaction: MzAzODk0OTA2MWFkaXF6a2N4.

  23. 16 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFC9KU3R. Transaction: MzAzNzIyMTM5MmFkaXF6a2N4.

  24. 19 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMF9UMMM. Transaction: MzAyMTY4MDI0NGFkaXF6a2N4.

  25. 24 June 2010 Director's details changed for Mr Patrick Michael Head on 22 May 2009 [View PDF]

    Action Date: 22 May 2009. Category: Officers. Type: CH01. Barcode: ACOGGL3U. Transaction: MzAxODI2NzI1M2FkaXF6a2N4.

  26. 17 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XJ969KXL. Transaction: MzAxNzc4NzkxN2FkaXF6a2N4.

  27. 17 June 2010 Director's details changed for Mr Patrick Michael Head on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XJ967KXJ. Transaction: MzAxNzc4NTkxOWFkaXF6a2N4.

  28. 17 June 2010 Director's details changed for Sir Frank Owen Garbett Williams on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XJ968KXK. Transaction: MzAxNzc4NTkyMGFkaXF6a2N4.

  29. 10 October 2009 Current accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AQBL7DXD. Transaction: MzAwMDQ4NjU1NGFkaXF6a2N4.

  30. 18 June 2009 Secretary's change of particulars / mark biddle / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: RXYK1AS9. Transaction: MjAzNTMyNDQ4MGFkaXF6a2N4.

  31. 27 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIUAPA3Y. Transaction: MjAzMzgzMzg0NWFkaXF6a2N4.

  32. 26 May 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AIUAOA3X. Transaction: MjAzMzcxMDE1NmFkaXF6a2N4.

  33. 24 March 2009 Appointment terminated secretary jane moffat [View PDF]

    Category: Officers. Type: 288b. Barcode: AGNYU8BO. Transaction: MjAyODg3Mzk4N2FkaXF6a2N4.

  34. 24 March 2009 Secretary appointed mark biddle [View PDF]

    Category: Officers. Type: 288a. Barcode: AGNYV8BP. Transaction: MjAyODg3Mzg2N2FkaXF6a2N4.

  35. 7 August 2008 Accounting reference date shortened from 31/05/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYQF421K. Transaction: MjAxMDUzNjM1MmFkaXF6a2N4.

  36. 7 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ2T2ZIA. Transaction: MjAwNDg2MTE1OGFkaXF6a2N4.

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