PERIAM & WILLIAMSON LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Boston » PE21 6PW

Company number 03731081
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address PARK LANE NORFOLK STREET, BOSTON, LINCOLNSHIRE, PE21 6PW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 400 . The most likely internet sites of PERIAM & WILLIAMSON LIMITED are www.periamwilliamson.co.uk, and www.periam-williamson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Hubberts Bridge Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Periam Williamson Limited is a Private Limited Company. The company registration number is 03731081. Periam Williamson Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Periam Williamson Limited is Park Lane Norfolk Street Boston Lincolnshire Pe21 6pw. . COZENS, Richard Anthony is a Secretary of the company. COZENS, Richard Anthony is a Director of the company. MAPLETHORPE, Peter James is a Director of the company. SHARP, David Frank is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HATFIELD, Raymond Peter has been resigned. Director PERIAM, John Richard has been resigned. Director WILLIAMSON, Barrie has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COZENS, Richard Anthony
Appointed Date: 11 March 1999
Director
COZENS, Richard Anthony
Appointed Date: 06 April 1999
54 years old
Director
MAPLETHORPE, Peter James
Appointed Date: 05 April 2013
47 years old
Director
SHARP, David Frank
Appointed Date: 05 April 2008
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Director
HATFIELD, Raymond Peter
Resigned: 05 April 2013
Appointed Date: 11 March 1999
75 years old
Director
PERIAM, John Richard
Resigned: 04 April 2004
Appointed Date: 11 March 1999
84 years old
Director
WILLIAMSON, Barrie
Resigned: 05 April 2008
Appointed Date: 06 April 1999
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Mr Richard Anthony Cozens
Notified on: 8 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Maplethorpe
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERIAM & WILLIAMSON LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 5 April 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 400
19 Nov 2015
Total exemption small company accounts made up to 5 April 2015
20 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 400
...
... and 44 more events
16 Mar 1999
Registered office changed on 16/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
16 Mar 1999
New director appointed
16 Mar 1999
New director appointed
16 Mar 1999
New secretary appointed
11 Mar 1999
Incorporation

PERIAM & WILLIAMSON LIMITED Charges

18 June 1999
Debenture
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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