John Williams (high Wycombe) Limited, Buckinghamshire

John Williams (High Wycombe) Limited is a private limited company. Located at Phoenix House Desborough Park Rd, High Wycombe, Buckinghamshire HP12 3BQ, the above-mentioned 82 years old company was incorporated on 1941-06-19 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this company: Michael H. (appointed on 15 July 1996), Susan H. (appointed on 20 June 1991). As for the secretaries (1 in total), we can name: Susan H. (appointed on 01 December 2015).
About
Name: John Williams (high Wycombe) Limited
Number: 00367682
Incorporation date: 1941-06-19
End of financial year: 30 September
 
Address: Phoenix House Desborough Park Rd
High Wycombe
Buckinghamshire
HP12 3BQ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Michael H.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Susan H.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Phoenix House Holdings Ltd
6 April 2016
Address Phoenix House Desborough Park Road, High Wycombe, HP12 3BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 281,421 286,310 296,580 315,769 334,933 272,658 - 24,406 42,314 407,961 1,541,473 1,265,756
Fixed Assets - - - - - 550,000 550,000 550,000 550,000 550,000 - -
Total Assets Less Current Liabilities 499,896 504,302 497,008 489,224 483,888 448,360 371,457 338,046 345,673 382,224 1,099,328 -
Number Shares Allotted - 3,200 3,200 3,200 3,200 3,200 - - - - - -
Shareholder Funds 358,129 382,207 395,246 408,455 424,824 411,085 - - - - - -
Tangible Fixed Assets 550,000 550,000 550,000 550,000 550,000 550,000 - - - - - -

The deadline for John Williams (High Wycombe) Limited confirmation statement filing is 2024-10-14. The most recent one was sent on 2023-09-30. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Michael H. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Susan H. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Phoenix House Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Desborough Park Road, HP12 3BQ High Wycombe.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 27th, June 2023 | accounts
Free Download (4 pages)