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WILLIAMS GRAND PRIX ENGINEERING LIMITED
Grove,
Wantage,
Oxfordshire,
OX12 0DQ
-
active
Active - Accounts Filed - Age: 48 Year(s)
- Directors: 3
- Company No: 01297497
Credit Score
29
High Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2021-10-14T05:57:23Z | 29 | High Risk |
| 2020-11-17T17:39:58Z | 80 | Very Low Risk |
| 2020-11-03T20:44:51Z | 50 | Moderate Risk |
| 2020-06-27T05:45:05Z | 80 | Very Low Risk |
| 2019-12-06T05:00:00Z | 93 | Very Low Risk |
Credit Limit
-
Credit LimitN/A
-
Previous Limit3m
| Limit date | Limit(£) |
|---|---|
| 0 | |
| 3,600,000 | |
| 1,150,000 | |
| 3,600,000 | |
| 5,150,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
1
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Latrus Racing Corp | SATISFIED | |||
| Hsbc Uk Bank PLC As Security Agent | SATISFIED | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Asset Finance (Uk) Ltd, Hsbc Equipment Finance (Uk) Ltd | SATISFIED | |||
| Hsbc Bank PLC As Security Agent | SATISFIED | |||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC (In Its Capacity As Security Agent) | SATISFIED | ||
| Deed Of Assignment And Aircraft Mortgage | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Chattel Mortgage | Commercial Financial Services Limited. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Commercial Credit Services Limited. | SATISFIED | ||
| Legal Charge | Commercial Credit Services Limited | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Biddle | Company Secretary | ||
| Mr James Spencer Matthews | Director | ||
| Mr Matthew Louis Charles Savage | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 184 |
| Paid (After 30 days) | 21 |
| Outstanding (Before 30 days) | 8 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| BCE LLC |
| Subsidiary Companies | Company Number |
|---|---|
| WILLIAMS F1 LIMITED | 06586926 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 05 Nov 2024 | New Board Member Mr J.S. Matthews appointed |
| 30 Oct 2024 | Confirmation Statement |
| 11 Oct 2024 | New Accounts Filed |
| 11 Oct 2024 | New Accounts Filed |
| 22 Oct 2023 | Confirmation Statement |
| 07 Oct 2023 | New Accounts Filed |
| 07 Oct 2023 | New Accounts Filed |
| 16 Nov 2022 | Mr D.A. Fultz has left the board |
| 25 Oct 2022 | Confirmation Statement |
| 13 Oct 2022 | New Accounts Filed |
| 13 Oct 2022 | New Accounts Filed |
| 03 Nov 2021 | Confirmation Statement |
| 14 Oct 2021 | New Accounts Filed |
| 14 Oct 2021 | New Accounts Filed |
| 30 Sep 2021 | Ms S.E. Dattilo has resigned as company secretary |
| 30 Sep 2021 | New Company Secretary Mr M. Biddle appointed |
| 18 Nov 2020 | Payment Data Update Received |
| 04 Nov 2020 | Payment Data Update Received |
| 03 Nov 2020 | Confirmation Statement |
| 12 Oct 2020 | New Company Secretary Ms S.E. Dattilo appointed |
| 08 Sep 2020 | Mr M. Biddle has resigned as company secretary |
| 07 Sep 2020 | New Board Member Mr M.L. Savage appointed |
| 07 Sep 2020 | Sir F.O. Williams has left the board |
| 07 Sep 2020 | New Board Member Mr J.S. Matthews appointed |
| 07 Sep 2020 | New Board Member Mr D.A. Fultz appointed |
| 07 Sep 2020 | Mr M.P. Odriscoll has left the board |
| 07 Sep 2020 | Mr D.J. Lafferty has left the board |
| 07 Sep 2020 | Mr M. Biddle has left the board |
| 07 Sep 2020 | Miss C.V. Williams has left the board |
| 26 Jun 2020 | New Accounts Filed |
| 26 Jun 2020 | New Accounts Filed |
| 28 Oct 2019 | Confirmation Statement |
| 09 Jul 2019 | Mr P.A. Lowe has left the board |
| 26 Apr 2019 | New Accounts Filed |
| 26 Apr 2019 | New Accounts Filed |
| 01 Nov 2018 | Confirmation Statement |
| 28 Aug 2018 | Payment Data Update Received |
| 27 Aug 2018 | New Accounts Filed |
| 02 Nov 2017 | Confirmation Statement |
| 25 Sep 2017 | New Board Member Mr D.J. Lafferty appointed |
| 12 May 2017 | Payment Data Update Received |
| 11 May 2017 | New Accounts Filed |
| 11 May 2017 | New Accounts Filed |
| 23 Mar 2017 | New Board Member Mr P.A. Lowe appointed |
| 01 Mar 2017 | Mr A.R. Kinch has left the board |
| 04 Jan 2017 | Payment Data Update Received |
| 28 Dec 2016 | Payment Data Update Received |
| 15 Dec 2016 | Payment Data Update Received |
| 02 Nov 2016 | Annual Returns |
| 06 Jun 2016 | New Accounts Filed |
| 06 Jun 2016 | New Accounts Filed |
| 24 May 2016 | Payment Data Update Received |
| 27 Apr 2016 | Payment Data Update Received |
| 12 Apr 2016 | Payment Data Update Received |
| 07 Apr 2016 | Payment Data Update Received |
| 07 Nov 2015 | Annual Returns |
| 30 Sep 2015 | Payment Data Update Received |
| 30 Sep 2015 | New Accounts Filed |
| 30 Sep 2015 | New Accounts Filed |
| 07 Jul 2015 | Payment Data Update Received |
| 06 Jan 2015 | New Board Member Mr A.R. Kinch appointed |
| 15 Dec 2014 | Miss L.M. Evans has left the board |
| 08 Nov 2014 | Annual Returns |
| 17 May 2014 | New Accounts Filed |
| 17 May 2014 | New Accounts Filed |
| 15 Nov 2013 | Annual Returns |
| 18 Jun 2013 | Mr A.M. Burns has left the board |
| 18 Jun 2013 | New Board Member Mr M.P. Odriscoll appointed |
| 18 May 2013 | New Accounts Filed |
| 18 May 2013 | New Accounts Filed |
| 28 Jan 2013 | T.C. Wolff has left the board |
| 21 Nov 2012 | Annual Returns |
| 10 Aug 2012 | New Board Member Miss C.V. Williams appointed |
| 18 Apr 2012 | Mr A.S. Parr has left the board |
| 24 Mar 2012 | New Accounts Filed |
| 18 Jan 2012 | Mr P.M. Head has left the board |
| 11 Nov 2011 | New Board Member Miss L.M. Evans appointed |
| 08 Nov 2011 | Annual Returns |
| 20 May 2011 | New Accounts Filed |
| 20 May 2011 | New Accounts Filed |
| 16 May 2011 | Mr S.D. Michael has left the board |
| 23 Oct 2010 | Annual Returns |
| 02 Oct 2010 | Annual Returns |
| 14 Jun 2010 | New Accounts Filed |
| 14 Jun 2010 | New Accounts Filed |
| 27 Nov 2009 | New Board Member T.C. Wolff appointed |
| 05 Oct 2009 | New Accounts Filed |
| 05 Oct 2009 | New Accounts Filed |
| 30 Sep 2009 | Annual Returns |
| 26 Mar 2009 | Ms J.V. Moffat has resigned as company secretary |
| 26 Mar 2009 | Ms J.V. Moffat has left the board |
| 26 Mar 2009 | New Company Secretary Mr M. Biddle appointed |
| 26 Mar 2009 | New Board Member Mr M. Biddle appointed |
| 14 Oct 2008 | Annual Returns |
| 09 Oct 2008 | New Board Member Ms J.V. Moffat appointed |
| 09 Oct 2008 | New Board Member Mr A. Parr appointed |
| 09 Oct 2008 | New Board Member Mr A.M. Burns appointed |
| 09 Oct 2008 | New Board Member Mr S.D. Michael appointed |
| 07 Oct 2008 | New Accounts Filed |
| 07 Oct 2008 | New Accounts Filed |
| 10 Oct 2007 | New Accounts Filed |
| 02 Oct 2007 | Annual Returns |
| 12 Oct 2006 | New Accounts Filed |
| 15 Aug 2006 | New Company Secretary (JOHN HEALEY) appointed |
| 15 Aug 2006 | CAVENDISH SECRETARIAL LIMITED has resigned as company secretary |
| 20 Oct 2005 | New Accounts Filed |
| 13 May 2005 | DUNCAN MAYALL has left the board |
| 22 Dec 2004 | Annual Returns |
| 30 Oct 2004 | New Accounts Filed |
| 04 Jun 2004 | Annual Returns |
| 18 Jan 2004 | New Board member |