WILLIAMSONS JOINERY & BUILDING CONTRACTORS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 5ES

Company number 04183982
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 163A BENT LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 5ES
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of WILLIAMSONS JOINERY & BUILDING CONTRACTORS LIMITED are www.williamsonsjoinerybuildingcontractors.co.uk, and www.williamsons-joinery-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Williamsons Joinery Building Contractors Limited is a Private Limited Company. The company registration number is 04183982. Williamsons Joinery Building Contractors Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Williamsons Joinery Building Contractors Limited is 163a Bent Lane Culcheth Warrington Cheshire Wa3 5es. . WILLIAMSON, Karen is a Secretary of the company. WILLIAMSON, Stephen Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILLIAMSON, Karen
Appointed Date: 21 March 2001
Director
WILLIAMSON, Stephen Paul
Appointed Date: 21 March 2001
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Mrs Karen Williamson
Notified on: 29 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Williamson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMSONS JOINERY & BUILDING CONTRACTORS LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017
Change of share class name or designation
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
...
... and 41 more events
15 May 2001
New secretary appointed
15 May 2001
New director appointed
15 May 2001
Director resigned
15 May 2001
Secretary resigned
21 Mar 2001
Incorporation

WILLIAMSONS JOINERY & BUILDING CONTRACTORS LIMITED Charges

28 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at braemar avenue rudheath northwich. By way of fixed…
21 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 163A bent lane, culcheth warrington t/no CH505568. By way…
23 September 2004
Legal charge
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 163A bent lane culcheth warrington cheshire. Fixed charge…
10 September 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 March 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied on 23 November 2004
Persons entitled: National Westminster Bank PLC
Description: Land at bents lane culcheth warrington cheshire. By way of…
1 August 2001
Legal mortgage
Delivered: 16 August 2001
Status: Satisfied on 16 January 2002
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 51 mountpleasant road denton…

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