Last update: on 07/06/2026
WILLIAMS GRAND PRIX ENGINEERING LIMITED
Active
•01297497
Address
Grove Wantage OX12 0DQ Oxfordshire
Activity
Other engineering activities
Incorporation
08/02/1977
Legal information
WILLIAMS GRAND PRIX ENGINEERING LIMITED
Number
01297497
Legal form
Private limited company
Legal situation
normal
Activity
WILLIAMS GRAND PRIX ENGINEERING LIMITED
Code SIC
71129, 71200, 93199•Other engineering activities, Technical testing and analysis, Other sports activities
Fields of activity
Other engineering activities, technical testing and analysis, other sports activities
Officers and representatives
WILLIAMS GRAND PRIX ENGINEERING LIMITED
26 officers and representatives
Quality: Secretary
In office since the : 27/09/2021
Address: Grove Wantage OX12 0DQ Oxfordshire
Quality: Director
In office since the : 21/08/2020
Nationality: British
Date of birth: 08/1975
Address: Grove Wantage OX12 0DQ Oxfordshire
Quality: Director
In office since the : 21/08/2020
Nationality: American
Date of birth: 05/1965
Address: Grove Wantage OX12 0DQ Oxfordshire
Former officers
Quality: Secretary
In office since the : 18/03/2009
Until: 21/08/2020
Nationality: British
Address: Grove Wantage OX12 0DQ Oxfordshire
Quality: Secretary
In office since the : 25/09/2020
Until: 27/09/2021
Address: Grove Wantage OX12 0DQ Oxfordshire
Quality: Secretary
In office since the : 01/08/2006
Until: 19/12/2007
Nationality: British
Address: 9 Hallside Park WA16 8NQ Knutsford
Quality: Secretary
Until: 31/12/2003
Nationality: British
Address: Grove House High Street OX15 0SL Deddington
Quality: Secretary
In office since the : 19/12/2007
Until: 13/03/2009
Nationality: Australian
Address: 1 King Street OX2 6DF Oxford
CAVENDISH SECRETARIAL LIMITED
Quality: Corporate-secretary
In office since the : 31/12/2003
Until: 01/08/2006
Address: 72 New Cavendish Street W1G 8AU London
Quality: Director
In office since the : 18/03/2009
Until: 21/08/2020
Nationality: British
Date of birth: 05/1966
Address: Grove Wantage OX12 0DQ Oxfordshire
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Ultimate beneficial owners
WILLIAMS GRAND PRIX ENGINEERING LIMITED
0 ultimate beneficial owners
No data currently available...
Filling history
WILLIAMS GRAND PRIX ENGINEERING LIMITED
191 documents
Confirmation statement made on 18 October 2025 with updates
Confirmation statement made on 18 October 2025 with updates
21/10/2025
Statement of capital following an allotment of shares on 18 December 2024
Statement of capital following an allotment of shares on 18 December 2024
29/12/2024
Second filing for the appointment of Mr James Spencer Matthews as a director
Second filing for the appointment of Mr James Spencer Matthews as a director
01/11/2024
Resolutions
Resolutions
30/10/2024
Confirmation statement made on 18 October 2024 with updates
Confirmation statement made on 18 October 2024 with updates
25/10/2024
Statement of capital following an allotment of shares on 11 October 2024
Statement of capital following an allotment of shares on 11 October 2024
21/10/2024
Statement of capital following an allotment of shares on 27 November 2023
Statement of capital following an allotment of shares on 27 November 2023
22/12/2023
Statement of capital following an allotment of shares on 26 October 2023
Statement of capital following an allotment of shares on 26 October 2023
13/11/2023
Confirmation statement made on 18 October 2023 with updates
Confirmation statement made on 18 October 2023 with updates
18/10/2023
Statement of capital following an allotment of shares on 21 September 2023
Statement of capital following an allotment of shares on 21 September 2023
16/10/2023
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Annual accounts
WILLIAMS GRAND PRIX ENGINEERING LIMITED
48 documents
Group of companies' accounts made up to 31 December 2024
29/09/2025
Group of companies' accounts made up to 31 December 2023
02/10/2024
Group of companies' accounts made up to 31 December 2022
02/10/2023
Group of companies' accounts made up to 31 December 2021
07/10/2022
Group of companies' accounts made up to 31 December 2020
07/10/2021
Full accounts made up to 31 December 2019
23/06/2020
Full accounts made up to 31 December 2018
24/04/2019
Full accounts made up to 31 December 2017
23/08/2018
Full accounts made up to 31 December 2016
08/05/2017
Full accounts made up to 31 December 2015
02/06/2016
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Contact informations
WILLIAMS GRAND PRIX ENGINEERING LIMITED
Phone
Data not available...
Email
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Websites
Data not available...
Address
Grove Wantage OX12 0DQ Oxfordshire