HW

HOUSTON & WILLIAMSON LIMITED

Converted Closed

Company number 03922791

Manchester · Incorporated 10 February 2000

New Century House, Corporation Street, Manchester, M60 4ES

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Converted Closed
Company age
26 years
Company type
Converted Or Closed
Accounts
Up to date

Company history

Previous company names

EVER 1290 LIMITED · 10 February 2000 – 9 August 2000

Company overview

HOUSTON & WILLIAMSON LIMITED is a converted or closed company incorporated on 10 February 2000 and registered in England and Wales and is currently converted closed. It changed its name from EVER 1290 LIMITED on 10 February 2000. Its registered office is at New Century House, Corporation Street, Manchester, M60 4ES. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: TINNING, George Murray (appointed 7 January 2008) and OLDALE, Andrew (appointed 1 January 2012). SELLERS, Caroline Jane serves as company secretary (appointed 26 March 2010). SELLERS, Caroline Jane serves as company secretary (appointed 26 March 2010). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 11 January 2012, were filed on 20 June 2012. Companies House holds 64 filings for this company, most recently a miscellaneous filing on 4 October 2012.

Compliance

Annual accounts Up to date
Last filed
11 January 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OA
OLDALE, Andrew
Director
1 January 2012
SC
SELLERS, Caroline Jane
Secretary
26 March 2010
SC
SELLERS, Caroline Jane
Secretary
26 March 2010
TG
TINNING, George Murray
Director
7 January 2008
EK
ELDRIDGE, Katherine Elizabeth
Secretary · Resigned
7 January 2008
HD
HENDRY, David Buchan
Director · Resigned
7 January 2008
WN
WALKER, Neil James
Director · Resigned
7 January 2008
US
UCL SECRETARY LIMITED
Corporate Secretary · Resigned
20 February 2006
UD
UCL DIRECTOR 1 LIMITED
Corporate Director · Resigned
20 February 2006
WM
WATES, Martyn James
Director · Resigned
15 August 2001
KP
KEW, Philip Anthony
Director · Resigned
10 July 2000
BM
BEAUMONT, Martin Dudley
Director · Resigned
10 July 2000
YD
YORATH, Delma Rose
Director · Resigned
10 July 2000
JP
JONES, Philip Robert
Director · Resigned
10 July 2000
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
10 February 2000
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
10 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
4 October 2012 View
Miscellaneous
Miscellaneous
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Termination Director Company With Name
Officers
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 July 2010 View
Termination Secretary Company With Name
Officers
6 April 2010 View
Appoint Person Secretary Company With Name
Officers
6 April 2010 View
Appoint Person Secretary Company With Name
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Dormant
Accounts
23 July 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Address
20 March 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Accounts
14 November 2007 View
Legacy
Address
22 October 2007 View
Accounts With Made Up Date
Accounts
8 October 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Made Up Date
Accounts
19 July 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Made Up Date
Accounts
23 November 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Address
21 February 2005 View
Accounts With Made Up Date
Accounts
7 June 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Made Up Date
Accounts
20 November 2003 View
Legacy
Annual Return
8 May 2003 View
Accounts With Made Up Date
Accounts
18 December 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Made Up Date
Accounts
20 November 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
24 October 2000 View
Certificate Change Of Name Company
Change Of Name
8 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Accounts
4 August 2000 View
Legacy
Address
4 August 2000 View
Legacy
Officers
4 August 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Legacy
Address
21 February 2000 View
Incorporation Company
Incorporation
10 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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