BALFOUR,WILLIAMSON & CO.LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 00247171
Status Active
Incorporation Date 7 April 1930
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Lord Forres Alastair Stephen Grant Williamson on 31 October 2016; Director's details changed for Alastair Stephen Grant on 20 October 2016. The most likely internet sites of BALFOUR,WILLIAMSON & CO.LIMITED are www.balfourwilliamson.co.uk, and www.balfour-williamson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balfour Williamson Co Limited is a Private Limited Company. The company registration number is 00247171. Balfour Williamson Co Limited has been working since 07 April 1930. The present status of the company is Active. The registered address of Balfour Williamson Co Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . WILLIAMSON, Alastair Stephen Grant is a Director of the company. WILLIAMSON, Guthrie John is a Director of the company. Secretary GIBBS, John Kenneth Andrew has been resigned. Secretary HUGHES, James Hugh has been resigned. Director BELL, Peter Gray has been resigned. Director ELLIS, Jean Mckay has been resigned. Director FINDLATER, Patrick William Lawford has been resigned. Director GARNETT, John Howard William has been resigned. Director GIBBS, John Kenneth Andrew has been resigned. Director GOODE, James Richard has been resigned. Director HOGAN, Peter John has been resigned. Director HOWE, David has been resigned. Director HUGHES, James Hugh has been resigned. Director NEWNS, Paul has been resigned. Director RAISBECK, John Bruce has been resigned. Director ROBINSON, John Robert has been resigned. Director SUTER, Reto has been resigned. Director TARSH, Philip Maurice has been resigned. Director WHITTEN, Robert Edward has been resigned. Director WILKINSON, James Henry has been resigned. Director WILSON, Frederick Findlay has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WILLIAMSON, Alastair Stephen Grant
Appointed Date: 20 October 2016
79 years old
Director
WILLIAMSON, Guthrie John
Appointed Date: 20 October 2016
50 years old

Resigned Directors

Secretary
GIBBS, John Kenneth Andrew
Resigned: 30 September 1997
Secretary
HUGHES, James Hugh
Resigned: 12 March 2015
Appointed Date: 30 September 1997
Director
BELL, Peter Gray
Resigned: 30 April 1997
85 years old
Director
ELLIS, Jean Mckay
Resigned: 24 July 2013
Appointed Date: 16 August 1999
56 years old
Director
FINDLATER, Patrick William Lawford
Resigned: 30 September 1995
80 years old
Director
GARNETT, John Howard William
Resigned: 31 December 2002
Appointed Date: 23 August 1995
78 years old
Director
GIBBS, John Kenneth Andrew
Resigned: 30 September 1997
77 years old
Director
GOODE, James Richard
Resigned: 20 October 2016
Appointed Date: 30 April 2015
49 years old
Director
HOGAN, Peter John
Resigned: 25 August 1995
95 years old
Director
HOWE, David
Resigned: 02 August 1999
Appointed Date: 15 May 1998
83 years old
Director
HUGHES, James Hugh
Resigned: 16 December 2013
Appointed Date: 22 May 2000
73 years old
Director
NEWNS, Paul
Resigned: 27 February 2001
Appointed Date: 23 August 1995
78 years old
Director
RAISBECK, John Bruce
Resigned: 06 May 1998
Appointed Date: 23 August 1995
81 years old
Director
ROBINSON, John Robert
Resigned: 06 October 1994
86 years old
Director
SUTER, Reto
Resigned: 20 October 2016
Appointed Date: 04 December 2013
54 years old
Director
TARSH, Philip Maurice
Resigned: 29 March 1995
94 years old
Director
WHITTEN, Robert Edward
Resigned: 15 October 1997
85 years old
Director
WILKINSON, James Henry
Resigned: 30 April 2015
Appointed Date: 04 December 2013
59 years old
Director
WILSON, Frederick Findlay
Resigned: 31 December 1999
Appointed Date: 15 May 1998
80 years old

Persons With Significant Control

Hon. Guthrie John Williamson
Notified on: 21 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BALFOUR,WILLIAMSON & CO.LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Nov 2016
Director's details changed for Lord Forres Alastair Stephen Grant Williamson on 31 October 2016
28 Oct 2016
Director's details changed for Alastair Stephen Grant on 20 October 2016
25 Oct 2016
Appointment of Guthrie John Williamson as a director on 20 October 2016
25 Oct 2016
Appointment of Alastair Stephen Grant as a director on 20 October 2016
...
... and 133 more events
29 Jun 1977
Accounts made up to 30 September 1976
05 Mar 1977
Annual return made up to 03/03/77
20 Mar 1976
Annual return made up to 23/02/76
07 Apr 1930
Certificate of incorporation
07 Apr 1930
Incorporation

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