WILLIAMSON, CLIFF LIMITED

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Company number 00101668
Status Active
Incorporation Date 19 February 1909
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, EC1M 6AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Stuart Graham Bell as a director on 31 March 2016. The most likely internet sites of WILLIAMSON, CLIFF LIMITED are www.williamsoncliff.co.uk, and www.williamson-cliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williamson Cliff Limited is a Private Limited Company. The company registration number is 00101668. Williamson Cliff Limited has been working since 19 February 1909. The present status of the company is Active. The registered address of Williamson Cliff Limited is 12 Charterhouse Square London Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. LINGWOOD, Nigel Peter is a Director of the company. THOMPSON, Bruce Mckenzie is a Director of the company. Secretary CRABB, James Henry has been resigned. Secretary LINGWOOD, Nigel Peter has been resigned. Director AINSWORTH, John Massey has been resigned. Director CRABB, James Henry has been resigned. Director THOMAS, Aubrey John Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 16 January 2013

Director
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old

Director
LINGWOOD, Nigel Peter
Appointed Date: 24 September 2003
66 years old

Director
THOMPSON, Bruce Mckenzie
Appointed Date: 05 September 2002
70 years old

Resigned Directors

Secretary
CRABB, James Henry
Resigned: 05 September 2002

Secretary
LINGWOOD, Nigel Peter
Resigned: 16 January 2013
Appointed Date: 05 September 2002

Director
AINSWORTH, John Massey
Resigned: 30 April 2003
84 years old

Director
CRABB, James Henry
Resigned: 05 September 2002
79 years old

Director
THOMAS, Aubrey John Christopher
Resigned: 07 January 2004
94 years old

Persons With Significant Control

Diploma Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAMSON, CLIFF LIMITED Events

20 Feb 2017
Full accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
04 Apr 2016
Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
24 Mar 2016
Full accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 84 more events
20 Aug 1987
Full accounts made up to 30 September 1986

17 Jun 1987
Director's particulars changed

17 Jun 1987
Return made up to 12/02/87; full list of members

30 Jul 1986
Full accounts made up to 30 September 1985

13 May 1986
Return made up to 17/02/86; full list of members

WILLIAMSON, CLIFF LIMITED Charges

8 February 2011
Legal charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: John Hunt and Others as Trustees of the Diploma Holdings PLC UK Pension Scheme
Description: Land to the west of little casterton road little casterton…