AD WILLIAMS LYDD LTD
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM PO16 8TT- Active
- Private Limited Company
- Company No. 03753359
- Last Updated: 01 Mar 2024
Company Profile
AD WILLIAMS LYDD LTD was incorporated on Thursday, April 15, 1999 as a Private Limited Company with registered address in FAREHAM. AD WILLIAMS LYDD LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 25 years 5 months and 5 days.
| Name | AD WILLIAMS LYDD LTD |
|---|---|
| Company number | 03753359 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE MILITARY ROAD FAREHAM PO16 8TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adw Arc Group Limited High Street, RH4 2TU |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marc Fishburn Nationality: British |
Dates: Saturday, June 1, 2019 - Friday, May 7, 2021
significant influence or control as firm
|
| Mr Stuart Bacchus Nationality: British |
Dates: Saturday, June 1, 2019 - Friday, May 7, 2021
significant influence or control as firm
|
| Mrs Sandra Carolynne Kelly Nationality: British |
Dates: Saturday, April 15, 2017 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Paul Kelly Nationality: British |
Dates: Saturday, April 15, 2017 - Friday, May 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AD WILLIAMS LYDD LTD | 15 Apr 1999 |
| CAR CRAFT USED CAR CENTRE LIMITED | 11 Oct 2004 |
| CAR CRAFT ACCIDENT REPAIR CENTRE LIMITED | 12 Dec 2019 |