WILLIAMSON TEA HOLDINGS LTD
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3JR

Company number 00826679
Status Active
Incorporation Date 10 November 1964
Company Type Private Limited Company
Address C/O LITTLE BEDWYN ESTATE MANOR FARM, LITTLE BEDWYN, MARLBOROUGH, WILTSHIRE, SN8 3JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2,348.61 . The most likely internet sites of WILLIAMSON TEA HOLDINGS LTD are www.williamsonteaholdings.co.uk, and www.williamson-tea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Williamson Tea Holdings Ltd is a Private Limited Company. The company registration number is 00826679. Williamson Tea Holdings Ltd has been working since 10 November 1964. The present status of the company is Active. The registered address of Williamson Tea Holdings Ltd is C O Little Bedwyn Estate Manor Farm Little Bedwyn Marlborough Wiltshire Sn8 3jr. . MAGOR, Philip is a Secretary of the company. MAGOR, Philip is a Director of the company. MAGOR TEA LTD is a Director of the company. Secretary GEORGE WILLIAMSON & CO LIMITED has been resigned. Director BRAIN, Antony Edward Thompson has been resigned. Director BURRIDGE, Ian David Cecil has been resigned. Director CARMICHAEL, Alan Laurence has been resigned. Director CLEMENTS, Victor Henry James has been resigned. Director DAVIES, Alban Campbell has been resigned. Director GIESSEN, Maarten Willem Van De has been resigned. Director KHAITAN, Brij Mohan has been resigned. Director KHAITAN, Deepak has been resigned. Director MAGOR, Alexa Catherine has been resigned. Director MAGOR, Richard Boycott has been resigned. Director MARSH, Anthony Stradling has been resigned. Director MITRA, Shyamal Kumar has been resigned. Director SANDYS-LUMSDAINE, Nigel Graham has been resigned. Director SANDYS-LUMSDAINE, Patrick Gillem has been resigned. Director STEWART-SMITH, Christopher has been resigned. Director TRINICK, John Maxwell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGOR, Philip
Appointed Date: 03 July 2009
Director
MAGOR, Philip

69 years old
Director
MAGOR TEA LTD
Appointed Date: 03 July 2009

Resigned Directors

Secretary
GEORGE WILLIAMSON & CO LIMITED
Resigned: 03 July 2009
Director
BRAIN, Antony Edward Thompson
Resigned: 16 July 2005
Appointed Date: 10 June 1998
89 years old
Director
BURRIDGE, Ian David Cecil
Resigned: 10 August 2005
Appointed Date: 20 September 1995
88 years old
Director
CARMICHAEL, Alan Laurence
Resigned: 10 August 2005
Appointed Date: 15 December 1999
68 years old
Director
CLEMENTS, Victor Henry James
Resigned: 22 September 2006
Appointed Date: 01 October 1993
93 years old
Director
DAVIES, Alban Campbell
Resigned: 24 September 1992
100 years old
Director
GIESSEN, Maarten Willem Van De
Resigned: 23 September 1997
98 years old
Director
KHAITAN, Brij Mohan
Resigned: 16 June 1999
98 years old
Director
KHAITAN, Deepak
Resigned: 23 April 2001
Appointed Date: 24 March 1994
70 years old
Director
MAGOR, Alexa Catherine
Resigned: 03 July 2009
Appointed Date: 20 May 2009
66 years old
Director
MAGOR, Richard Boycott
Resigned: 24 September 1998
107 years old
Director
MARSH, Anthony Stradling
Resigned: 20 May 2009
Appointed Date: 15 December 1999
67 years old
Director
MITRA, Shyamal Kumar
Resigned: 16 September 2002
Appointed Date: 02 May 2001
87 years old
Director
SANDYS-LUMSDAINE, Nigel Graham
Resigned: 22 September 2006
Appointed Date: 17 March 1998
84 years old
Director
SANDYS-LUMSDAINE, Patrick Gillem
Resigned: 20 July 1998
87 years old
Director
STEWART-SMITH, Christopher
Resigned: 02 August 1993
84 years old
Director
TRINICK, John Maxwell
Resigned: 24 September 1998
97 years old

Persons With Significant Control

Magor Tea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMSON TEA HOLDINGS LTD Events

22 Nov 2016
Confirmation statement made on 11 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,348.61
03 Nov 2015
Director's details changed for Magor Tea Ltd on 2 November 2015
16 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 117 more events
22 Jan 1987
Group of companies' accounts made up to 30 June 1986
21 Nov 1986
Director resigned;new director appointed
24 Oct 1986
New director appointed
18 Apr 1983
Accounts made up to 30 June 1982
10 Nov 1964
Incorporation

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