OWEN & WILLIAMSON LIMITED
ACTON

Hellopages » Greater London » Ealing » NW10 6ND

Company number 07421341
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address UNIT 12 EUROPA STUDIOS, VICTORIA ROAD, ACTON, LONDON, NW10 6ND
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 150,001 . The most likely internet sites of OWEN & WILLIAMSON LIMITED are www.owenwilliamson.co.uk, and www.owen-williamson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Williamson Limited is a Private Limited Company. The company registration number is 07421341. Owen Williamson Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Owen Williamson Limited is Unit 12 Europa Studios Victoria Road Acton London Nw10 6nd. . C & P SECRETARIES LIMITED is a Secretary of the company. OSMAN, Yonel is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director ANCLIFFE, Simon John has been resigned. Director DARK, Anthony Hedley has been resigned. Director MASON, John Justin has been resigned. Director SAMUELS, Ivor has been resigned. Director WINDSOR, Simon Andrew has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
C & P SECRETARIES LIMITED
Appointed Date: 15 September 2014
Director
OSMAN, Yonel
Appointed Date: 30 September 2015
46 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 15 September 2014
Appointed Date: 27 October 2010
Director
ANCLIFFE, Simon John
Resigned: 23 July 2014
Appointed Date: 12 January 2011
58 years old
Director
DARK, Anthony Hedley
Resigned: 19 August 2014
Appointed Date: 12 January 2011
69 years old
Director
MASON, John Justin
Resigned: 25 October 2011
Appointed Date: 12 January 2011
64 years old
Director
SAMUELS, Ivor
Resigned: 14 January 2011
Appointed Date: 27 October 2010
89 years old
Director
WINDSOR, Simon Andrew
Resigned: 20 August 2015
Appointed Date: 25 October 2011
60 years old

Persons With Significant Control

Ms Jennifer Jane Kyner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

OWEN & WILLIAMSON LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 150,001
28 Oct 2015
Appointment of Miss Yonel Osman as a director on 30 September 2015
01 Sep 2015
Termination of appointment of Simon Andrew Windsor as a director on 20 August 2015
...
... and 26 more events
06 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
04 Nov 2010
Register(s) moved to registered inspection location
04 Nov 2010
Register inspection address has been changed
27 Oct 2010
Incorporation

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