Company number 05397664
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address UNIT 10 CABLE COURT PITTMAN WAY, FULWOOD, PRESTON, ENGLAND, PR2 9YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mrs Emma Louise Williamson as a director on 10 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WILLIAMSON BUILDING SERVICES LIMITED are www.williamsonbuildingservices.co.uk, and www.williamson-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Williamson Building Services Limited is a Private Limited Company.
The company registration number is 05397664. Williamson Building Services Limited has been working since 17 March 2005.
The present status of the company is Active. The registered address of Williamson Building Services Limited is Unit 10 Cable Court Pittman Way Fulwood Preston England Pr2 9yw. . WILLIAMSON, Christopher is a Director of the company. WILLIAMSON, Emma Louise is a Director of the company. Secretary WILLIAMSON, Emma has been resigned. Secretary WILLIAMSON, Peter has been resigned. Secretary WILLIAMSON, Tami has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director WILLIAMSON, Peter has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 17 March 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 March 2005
Appointed Date: 17 March 2005
Persons With Significant Control
Mrs Emma Louise Williamson
Notified on: 10 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Williamson
Notified on: 24 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WILLIAMSON BUILDING SERVICES LIMITED Events
22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Feb 2017
Appointment of Mrs Emma Louise Williamson as a director on 10 February 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Statement of capital following an allotment of shares on 24 June 2016
21 Jun 2016
Satisfaction of charge 1 in full
...
... and 69 more events
13 Apr 2005
New secretary appointed;new director appointed
13 Apr 2005
Ad 23/03/05--------- £ si 100@1=100 £ ic 1/101
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
17 Mar 2005
Incorporation
17 November 2006
Legal charge
Delivered: 20 November 2006
Status: Satisfied
on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 illingworth road, preston. By way of fixed charge the…
17 November 2006
Legal charge
Delivered: 20 November 2006
Status: Satisfied
on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of fermor road, preston…
16 August 2006
Legal charge
Delivered: 18 August 2006
Status: Satisfied
on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 new hall lane, preston. By way of fixed charge the…
4 July 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied
on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 117 healey wood road burnley. By way of fixed charge the…
14 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied
on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 de lacy st preston,. By way of fixed charge the benefit…
9 June 2006
Legal charge
Delivered: 12 June 2006
Status: Satisfied
on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 hartington road, preston. By way of fixed charge the…
22 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied
on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 gisburn road, ribbleton, preston. By way of fixed charge…
16 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied
on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 clifton street preston. By way of fixed charge the…
15 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied
on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 caroline street preston,. By way of fixed charge the…
4 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied
on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 hawkhurst road preston. By way of fixed charge the…
27 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied
on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 victoria road walton-le-dale preston t/n LAN7211. By way…
27 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied
on 6 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 nimes street preston t/n LA402135. By way of fixed…
27 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied
on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 milner street preston t/n LAN6711. By way of fixed…