STEWART WILLIAMSON LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 6DS

Company number 03323265
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address EDEN LODGE, GRINSDALE, CARLISLE, CUMBRIA, CA5 6DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of STEWART WILLIAMSON LIMITED are www.stewartwilliamson.co.uk, and www.stewart-williamson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Stewart Williamson Limited is a Private Limited Company. The company registration number is 03323265. Stewart Williamson Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Stewart Williamson Limited is Eden Lodge Grinsdale Carlisle Cumbria Ca5 6ds. . WILLIAMSON, Elizabeth Ann is a Secretary of the company. WILLIAMSON, Stewart James is a Director of the company. Secretary WILLIAMSON, Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMSON, Elizabeth Ann
Appointed Date: 21 February 2015
Director
WILLIAMSON, Stewart James
Appointed Date: 24 February 1997
52 years old

Resigned Directors

Secretary
WILLIAMSON, Thomas
Resigned: 21 February 2015
Appointed Date: 24 February 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Mr Stewart James Williamson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Williamson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWART WILLIAMSON LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 24 February 2015
...
... and 47 more events
18 Mar 1997
New secretary appointed
18 Mar 1997
New director appointed
14 Mar 1997
Ad 05/03/97--------- £ si [email protected]=99 £ ic 2/101
14 Mar 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
24 Feb 1997
Incorporation

STEWART WILLIAMSON LIMITED Charges

1 January 2013
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All money or other property at any time paid or transferred…
1 March 2002
Debenture
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Stewart James Williamson
Description: All the including its uncalled capital. Undertaking and all…
20 July 2001
Debenture
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Elizabeth Ann Williamson
Description: All the companys undertaking and property both present and…
13 November 2000
Legal charge
Delivered: 15 November 2000
Status: Satisfied on 21 April 2004
Persons entitled: Thomas David Watson and Sandra Watson
Description: Land at cwmwhitton carlisle cumbria. See the mortgage…

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