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Williams & Burrows Heritage Repair LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Exeter
  • Company Details
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Company Details
  • Business Name
    Williams & Burrows Heritage Repair LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    00585729
  • Listing UID
    151645
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Location
  • 40, Edwin Road, Exeter, EX2 8JF

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Geolocation Details
  • Latitude
    50.712594
  • Longitude
    -3.535571
  • Easting
    291681.0
  • Northing
    91454.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL410240
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, October 21, 2021
    Shortcode
    [email_notify]
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    Company Officers
    NICHOLAS, Bailee
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: secretary
    Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
    DUNNAGAN, Stephen David
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
    FORBES, Craig Alexander
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
    MCCLEERY, Andrew Spencer
    Appointed On: February 2, 2026
    Occupation: N/A
    Role: director
    Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
    WHITE, Andrew Graeme
    Appointed On: January 27, 2023
    Occupation: N/A
    Role: director
    Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
    BIRCHALL, Arthur James
    Appointed On: November 26, 2001
    Occupation: N/A
    Role: secretary
    Address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
    Resigned On: November 18, 2003
    COOPER, Dionne
    Appointed On: November 18, 2003
    Occupation: N/A
    Role: secretary
    Address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
    Resigned On: August 10, 2005
    CUNNINGHAM, James Brian
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
    Resigned On: November 5, 1999
    GRANTHAM, Helen Clare
    Appointed On: September 28, 2001
    Occupation: N/A
    Role: secretary
    Address: 53 Southdown Road, Harpenden, London, AL5 1PQ
    Resigned On: November 26, 2001
    HILL, Robert Christopher
    Appointed On: November 9, 2000
    Occupation: N/A
    Role: secretary
    Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
    Resigned On: September 28, 2001
    KEMP HARPER, Robert Lindsay
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD
    Resigned On: March 31, 1998
    LAFRENIERE, Nora Elizabeth
    Appointed On: August 10, 2005
    Occupation: N/A
    Role: secretary
    Address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
    Resigned On: May 29, 2008
    MOORE, Marie Louise, M
    Appointed On: May 29, 2008
    Occupation: N/A
    Role: secretary
    Address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
    Resigned On: October 5, 2009
    SLOSS, Robert
    Appointed On: May 8, 2016
    Occupation: N/A
    Role: secretary
    Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
    Resigned On: July 21, 2023
    STRATTON, Malcolm
    Appointed On: November 5, 1999
    Occupation: N/A
    Role: secretary
    Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
    Resigned On: November 9, 2000
    WILCOCK, Laura
    Appointed On: October 5, 2009
    Occupation: N/A
    Role: secretary
    Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
    Resigned On: January 1, 2025
    BISHOP, Michael David, Lord Glendonbrook Cbe
    Appointed On: September 28, 1993
    Occupation: N/A
    Role: director
    Address: 52 Egerton Crescent, London, SW3 2ED
    Resigned On: November 9, 2000
    BLANK, Maurice Victor, Sir
    Appointed On: January 1, 1995
    Occupation: N/A
    Role: director
    Address: 25 Gresham Street, London, EC2V 7HN
    Resigned On: November 9, 2000
    BROGAN, Bernard Desmond
    Appointed On: November 8, 1999
    Occupation: N/A
    Role: director
    Address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
    Resigned On: November 9, 2000
    CARR, Roger Martyn, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: W8
    Resigned On: November 9, 2000
    DAVIES, Christopher Byron
    Appointed On: January 1, 1995
    Occupation: N/A
    Role: director
    Address: Alkmonton Grange Alkmonton, Longford, Ashbourne, Derbyshire, DE6 3DL
    Resigned On: November 9, 2000
    DAVIES, Michael Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 The Rills, Hinckley, Leicestershire, LE10 1NA
    Resigned On: December 4, 1996
    FIELDING, David
    Appointed On: July 7, 1998
    Occupation: N/A
    Role: director
    Address: Offcote Hurst Ashbourne Green, Ashbourne, Derbyshire, DE6 1JE
    Resigned On: November 9, 2000
    GASPARINI, Robert Lincoln
    Appointed On: November 8, 1999
    Occupation: N/A
    Role: director
    Address: 164 Kirby Lane, Rye, New York 10580, Usa
    Resigned On: November 9, 2000
    GREGOR MACGREGOR, Neil Andrew Vincent
    Appointed On: September 25, 2014
    Occupation: N/A
    Role: director
    Address: Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
    Resigned On: January 3, 2022
    GRUNAU, Paul W.
    Appointed On: January 3, 2022
    Occupation: N/A
    Role: director
    Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
    Resigned On: November 30, 2023
    HARPER, John Michael
    Appointed On: November 8, 1999
    Occupation: N/A
    Role: director
    Address: Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
    Resigned On: November 9, 2000
    JACKOLA, David
    Appointed On: July 21, 2023
    Occupation: N/A
    Role: director
    Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
    Resigned On: January 1, 2025
    JORDANO, James Michael
    Appointed On: November 18, 2003
    Occupation: N/A
    Role: director
    Address: 169, Scoville Road, Avon, CT 06001, United States
    Resigned On: January 22, 2007
    LEIGH, Emma
    Appointed On: June 18, 2019
    Occupation: N/A
    Role: director
    Address: Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
    Resigned On: May 16, 2022
    MCGOWAN, Brian Dennis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
    Resigned On: December 31, 1993
    POOL, Nigel
    Appointed On: May 16, 2022
    Occupation: N/A
    Role: director
    Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
    Resigned On: January 27, 2023
    RHODES, William Whitteron
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT
    Resigned On: November 9, 2000
    RIGG, James Arthur
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 67 Hazelwood Road, Duffield Belper, Derby, Derbyshire, DE56 4AA
    Resigned On: May 24, 1995
    ROWE-HAM, David Kenneth, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
    Resigned On: November 9, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CHUBB GROUP LIMITED
    Company Number
    00585729
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 5, 2026
    Next Due
    June 19, 2027
    Next Made Up To
    June 5, 2027
    Overdue
    No
    Date Of Creation
    June 18, 1957
    ETag
    aef82dd5cd07feb49f79565d9fe9f81abf444c67
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 4, 2016
    Previous Company Names
    Ceased On
    February 28, 2001
    Effective From
    May 28, 1997
    Name
    WILLIAMS LIMITED
    Ceased On
    May 28, 1997
    Effective From
    January 7, 1983
    Name
    WILLIAMS HOLDINGS PLC
    Ceased On
    January 7, 1983
    Effective From
    June 18, 1957
    Name
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY
    Registered Office Address
    Address Line 1
    Ground Floor
    Address Line 2
    2 Lotus Park
    country
    United Kingdom
    Locality
    Staines
    Post Code
    TW18 3AG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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