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Williams Motor Co.(Holdings)Limited

00597708

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

2 VINCENT WAY, BOLTON, BL3 2NB
Incorporated 23/01/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Nicholas John Dunning

director · Since 28/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Margaret Mary Orton Williams

director · Since 28/06/1991

CHAIRMAN

ENGLISH · UNITED KINGDOM · Age 87

Alexandra Mary Cook

director · Since 01/01/2010

GROUP HEAD OF DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 54

Mr William Guy Adams

director · Since 01/01/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Michael Sherwin

director · Since 01/10/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Mrs Margaret Mary Orton Williams

25–50% shares
50–75% votes
Appoint directors

English · England · Age 87

2, Vincent Way, Bolton, BL3 2NB

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 26/10/2018Registered 30/10/2018
Charge
satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 23/03/2018Registered 26/03/2018Satisfied 02/04/2026
Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 23/03/2018Registered 26/03/2018
Charge
satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 23/03/2018Registered 26/03/2018Satisfied 02/04/2026
Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 23/03/2018Registered 26/03/2018
charge
outstanding

BARCLAYS BANK PLC

Created 17/12/2010Registered 20/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2006Registered 07/02/2006Satisfied 29/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2006Registered 07/02/2006Satisfied 29/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 04/12/2004Satisfied 29/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2003Registered 04/11/2003Satisfied 29/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2001Registered 30/10/2001Satisfied 29/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1993Registered 27/09/1993Satisfied 29/12/2010
charge
outstanding

BMW FINANCE (GB) LIMITED

Created 20/02/1992Registered 02/03/1992
charge
outstanding

BMW FINANCE (GB) LIMITED

Created 20/02/1992Registered 02/03/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1992Registered 27/02/1992Satisfied 29/12/2010