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Tudor Williams Limited

00342696

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10-13 West Street, Farnham, GU9 7DN
Incorporated 20/07/1938

Compliance

Last accounts

25/01/2025

small

Next accounts due

01/11/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Alan Ronald Bushnell

director · Since 23/11/2020

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Le-Diligent Ltd

secretary · Since 17/05/2023

Also on 3 other boards

Tudor Williams (Holdings) Ltd

director · Since 17/05/2023

Also on 2 other boards

Alan Ronald Bushnell

director · Since 23/11/2020

British · England · Age 70

Tudor Williams (Holdings) Ltd

corporate director · Since 17/05/2023

Reg: 05227377

Also on 2 other boards

Former

David Charles Kettridge

secretary · Resigned 27/05/1994

Brian James Ryall-Lucas

director · Resigned 30/09/1994

Susan Mary Morris

director · Resigned 03/07/1998

Peter Charles Francis Lawson

director · Resigned 31/03/2001

Betty Mary Williams

director · Resigned 01/10/2002

Damian Topping

director · Resigned 11/01/2003

Ian Williams

director · Resigned 31/03/2003

John Arthur Bell

director · Resigned 19/07/2005

Trevor Kenneth Tudor Williams

director · Resigned 02/06/2020

John Charles Morris

director · Resigned 17/05/2023

John Charles Morris

secretary · Resigned 17/05/2023

Tudor Charles Morris

director · Resigned 17/05/2023

Daisy Martha Carley

director · Resigned 17/05/2023

Le-Diligent Ltd

corporate secretary · Resigned 28/05/2026

Persons with Significant Control

Tudor Williams (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

10 - 13, West Street, Farnham, GU9 7DN

Reg: 05227377 · Companies House Cardiff · Limited Company

Notified 30/09/2022

Former PSCs

Mr Tudor Charles Morris

Ceased 04/07/2022

Mr Tudor Charles Morris

Ceased 30/09/2022

Mr John Charles Morris

Ceased 28/09/2021

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 22/10/2004Registered 01/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/2000Registered 03/02/2000Satisfied 21/09/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line110-13 West Street
2026-07-23

10-13 WEST STREET

post townFarnham
2026-07-23

FARNHAM

officer appointedBUSHNELL, Alan Ronald
2026-07-23
officer appointedTUDOR WILLIAMS (HOLDINGS) LTD
2026-07-23