IDWAL WILLIAMS AND COMPANY LIMITED
In Liquidation
General Information
NAME
IDWAL WILLIAMS AND COMPANY LIMITED
COMPANY NUMBER
00453782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
07/05/1948
(76 years and 7 months old)
WEBSITE
http://graig.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1DY
5th Floor
1 Capital Quarter
Tyndall Street
Cardiff, South Glamorgan
CF10 4BZ
Telephone: 20440200
Menzies Llp, 5th Floor
Hodge House
Cardiff
CF10 1DY
CF10 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDWAL WILLIAMS AND COMPANY LIMITED | In Liquidation | View Report |
| GRAIG SHIPPING PLC | In Liquidation | View Report |
| GARTH RESOURCES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDWAL WILLIAMS AND COMPANY LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDWAL WILLIAMS AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDWAL WILLIAMS AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/1990 - Present (33 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
28/12/1990 - Present (33 years and 11 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
28/01/2000 - Present (24 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/12/1990 - 18/08/1993 (2 years and 7 months) Born in Sep 1950 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDWAL WILLIAMS AND COMPANY LIMITED | In Liquidation | View Report |
| GRAIG SHIPPING PLC | In Liquidation | View Report |
| GARTH RESOURCES LTD | In Liquidation | View Report |
| GRAIG CHINA LIMITED | Company is dissolved | View Report |
| GRAIG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| IDWAL MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 03/07/2020 | Christopher James Gibson Davies (906776026) has left the board |
| 03/07/2020 | New Company Secretary Simon David Berg (927142798) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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