Henry Williams & Son(roads)limited, Rhosymedre

Henry Williams & Son(Roads)Limited is a private limited company. Located at Unit 1 Park Road Industrial Est, Park Road, Rhosymedre LL14 3AX, this 65 years old enterprise was incorporated on 1958-06-25 and is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in the enterprise: David B. (appointed on 08 July 2019), Stephen W. (appointed on 01 February 1995).
About
Name: Henry Williams & Son(roads)limited
Number: 00606942
Incorporation date: 1958-06-25
End of financial year: 31 December
 
Address: Unit 1 Park Road Industrial Est
Park Road
Rhosymedre
LL14 3AX
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Henry Williams & Son ( Holdings) Limited
8 March 2021
Address 3 Grove Road, Wrexham, LL11 1DY, Wales
Legal authority Companies Act 2006
Legal form Incorporated Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen W.
6 April 2016 - 8 March 2021
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 736,810 865,276 1,016,907 1,130,387 1,118,026 1,288,758 1,272,129 1,096,690 1,405,445 1,982,896 1,718,896 2,075,393
Number Shares Allotted - 2,500 2,500 2,500 2,500 - - - - - - -
Shareholder Funds 767,634 757,399 719,031 741,883 677,859 - - - - - - -
Tangible Fixed Assets 273,130 295,472 512,195 650,321 828,763 - - - - - - -
Total Assets Less Current Liabilities 817,920 881,501 1,031,437 1,158,318 1,294,082 1,127,774 1,016,231 1,051,603 971,183 1,032,118 1,210,016 1,417,964
Fixed Assets 273,130 295,472 512,195 - - - - - - - - -

The deadline for Henry Williams & Son(Roads)Limited confirmation statement filing is 2024-01-14. The latest one was sent on 2022-12-31. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Henry Williams & Son ( Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grove Road, LL11 1DY Wrexham. Stephen W. who owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, August 2023 | accounts
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