Company number SC345404
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
GBP 100
. The most likely internet sites of WILLIAMANDSAMS LIMITED are www.williamandsams.co.uk, and www.williamandsams.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Williamandsams Limited is a Private Limited Company.
The company registration number is SC345404. Williamandsams Limited has been working since 07 July 2008.
The present status of the company is Active. The registered address of Williamandsams Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . ASLAM, Shamila is a Secretary of the company. ASLAM, Shabana is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Persons With Significant Control
Ms Shabana Aslam
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLIAMANDSAMS LIMITED Events
25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
...
... and 19 more events
21 Jul 2008
Secretary appointed shamila aslam
10 Jul 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
10 Jul 2008
Appointment terminated secretary brian reid LTD.
10 Jul 2008
Appointment terminated director stephen mabbott LTD.
07 Jul 2008
Incorporation