HEYWOOD WILLIAMS COMPONENTS LIMITED
HEYWOOD WILLIAMS COMPONENTS LIMITED is an active private limited company, incorporated on 18 July 1990. The nature of the business is Non-specialised wholesale trade. The company's registered office is on School Street, Willenhall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HEYWOOD WILLIAMS COMPONENTS LIMITED has no previous names. The company has 12 mortgage charges, two of which are outstanding.
Company Information
Company Number | 02523354 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PORTOBELLO |
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Address Line 2 | SCHOOL STREET |
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Post Town | WILLENHALL |
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Country | ENGLAND |
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Postcode | WV13 3PW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 15/08/2016 |
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Last Made Up Date | 18/07/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
HEYWOOD WILLIAMS COMPONENTS LIMITED
Directors
(The company's officers)
MR RICHARD GRAHAM BROMLEY
(~58 year old British national)
PORTOBELLO SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER & BUSINESS DEVE
- Usually resident in ENGLAND
Appointed on 17/06/2022
MR CHRISTOPHER BROWNING
(~58 year old British national)
PORTOBELLO SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 17/06/2022
OLIVER DYSON BURGESS
(~53 year old British national)
PORTOBELLO SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2005
RICHARD MICHAEL GYDE
(~59 year old British national)
PORTOBELLO SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2001
MS JEANETTE MCFARLAND
(~63 year old British national)
PORTOBELLO SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 17/06/2022
MR HARRY JOHN WARRENDER
(~46 year old British national)
PORTOBELLO SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT
- Usually resident in ENGLAND
Appointed on 17/06/2022
MRS RACHEL HELEN BALBI
PORTOBELLO SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND
Appointed on 10/04/2018
Connections
(Shared officers)
- MR CHRISTOPHER BROWNING
- MR HARRY JOHN WARRENDER
ASSA ABLOY LIMITED
- MR RICHARD GRAHAM BROMLEY
- MRS JEANETTE MCFARLAND
- MR HARRY JOHN WARRENDER
- MR CHRISTOPHER BROWNING
- MR HARRY JOHN WARRENDER
- MR RICHARD GRAHAM BROMLEY
- MR CHRISTOPHER BROWNING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEYWOOD WILLIAMS COMPONENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WV13 3PW.
Map of HEYWOOD WILLIAMS COMPONENTS LIMITED at local scale
Map of HEYWOOD WILLIAMS COMPONENTS LIMITED at district scale
More Companies in WV13 3PW
Other companies with registered offices in WV13 3PW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)