WILLIAMS MANUFACTURING LIMITED

Company 14723383 • Liquidation Liquidator appointed • Private limited company
Company age
3 years

Company overview

Incorporation date
12 March 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 19 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 19 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Btg Begbies Traynor (Central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

Industry classification (SIC codes)

78109

Officers & directors (6)

HAHN, Mark

Director

Appointed: 10 January 2024

Active

MOORE, Philippa

Director

Appointed: 12 January 2024

Active

DAWE, Oliver

Director

Appointed: 3 August 2023 • Resigned: 17 February 2025

LIPPIATT, Neil Anthony

Director

Appointed: 12 March 2023 • Resigned: 3 August 2023

SHERLOCK, Paul James

Director

Appointed: 12 March 2023 • Resigned: 17 February 2025

TAYLOR, James Stephen

Director

Appointed: 12 March 2023 • Resigned: 17 February 2025

Recent filing history (25)

28 June 2026

Registered office address changed from Office 24B Paulton House Office 24B Paulton House Old Mills Road Bristol N/a BS39 7SX United Kingdom to C/O Btg Begbies Traynor (Central) Llp, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 28 June 2026

Address • Form AD01

28 June 2026

Statement of affairs

Insolvency • Form LIQ02

28 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 June 2026

Resolutions

Resolution • Form RESOLUTIONS

3 March 2026

Confirmation statement made on 12 February 2026 with no updates

Confirmation statement • Form CS01

2 March 2026

Change of details for Mr Mark Hahn as a person with significant control on 2 March 2026

Persons with significant control • Form PSC04

2 March 2026

Notification of Phiippa Moore as a person with significant control on 2 March 2026

Persons with significant control • Form PSC01

30 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

25 February 2025

Registered office address changed from 17-18 Berkeley Square Bristol BS8 1HB England to Office 24B Paulton House Office 24B Paulton House Old Mills Road Bristol N/a BS39 7SX on 25 February 2025

Address • Form AD01

25 February 2025

Notification of Mark Hahn as a person with significant control on 17 February 2025

Persons with significant control • Form PSC01

18 February 2025

Cessation of James Stephen Taylor as a person with significant control on 17 February 2025

Persons with significant control • Form PSC07

18 February 2025

Termination of appointment of James Stephen Taylor as a director on 17 February 2025

Officers • Form TM01

18 February 2025

Termination of appointment of Paul James Sherlock as a director on 17 February 2025

Officers • Form TM01

18 February 2025

Termination of appointment of Oliver Dawe as a director on 17 February 2025

Officers • Form TM01

12 February 2025

Confirmation statement made on 12 February 2025 with updates

Confirmation statement • Form CS01

Persons with significant control (4)

Ms Phiippa Moore

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 2 March 2026

Mr Mark Hahn

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 17 February 2025

Mr James Stephen Taylor

Individual

Has significant influence or control

Notified: 11 November 2024

Mr James Stephen Taylor

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 12 March 2023

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 11 June 2026

Practitioners:

Paul David Wood - 3rd Floor, Castlemead Lower Castle Street

Simon Robert Haskew - 3rd Floor Castlemead Lower Castle Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 26 February 2027

Additional information

Has charges No
Super secure PSCs No