WILLIAMSON TEA HOLDINGS LTD - NR ALNWICK


Company Profile Company Filings

Overview

WILLIAMSON TEA HOLDINGS LTD is a Private Limited Company from NR ALNWICK ENGLAND and has the status: Active.
WILLIAMSON TEA HOLDINGS LTD was incorporated 59 years ago on 10/11/1964 and has the registered number: 00826679. The accounts status is DORMANT and accounts are next due on 30/06/2024.

WILLIAMSON TEA HOLDINGS LTD - NR ALNWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FAWDON FARM
NR ALNWICK
NORTHUMBERLAND
NE66 4JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MAGOR British Secretary 2009-07-03 CURRENT
PHILIP MAGOR Oct 1956 British Director CURRENT
MAGOR TEA LTD Corporate Director 2009-07-03 CURRENT
BRIJ MOHAN KHAITAN Aug 1927 Indian Director RESIGNED
DEEPAK KHAITAN May 1955 Indian Director 1994-03-24 UNTIL 2001-04-23 RESIGNED
CHRISTOPHER DUDLEY STEWART-SMITH Jan 1941 British Director RESIGNED
PATRICK GILLEM SANDYS-LUMSDAINE Oct 1938 British Director RESIGNED
NIGEL GRAHAM SANDYS-LUMSDAINE Nov 1941 British Director 1998-03-17 UNTIL 2006-09-22 RESIGNED
SHYAMAL KUMAR MITRA Dec 1937 Indian Director 2001-05-02 UNTIL 2002-09-16 RESIGNED
ANTHONY STRADLING MARSH Feb 1958 British Director 1999-12-15 UNTIL 2009-05-20 RESIGNED
RICHARD BOYCOTT MAGOR Feb 1918 British Director RESIGNED
MRS ALEXA CATHERINE MAGOR Feb 1959 British Director 2009-05-20 UNTIL 2009-07-03 RESIGNED
MAARTEN WILLEM VAN DE GIESSEN Jul 1927 Dutch Director RESIGNED
MR ALBAN CAMPBELL DAVIES Jun 1925 British Director RESIGNED
MR VICTOR HENRY JAMES CLEMENTS May 1932 British Director 1993-10-01 UNTIL 2006-09-22 RESIGNED
ALAN LAURENCE CARMICHAEL Jan 1957 British Director 1999-12-15 UNTIL 2005-08-10 RESIGNED
IAN DAVID CECIL BURRIDGE Aug 1937 British Director 1995-09-20 UNTIL 2005-08-10 RESIGNED
ANTONY EDWARD THOMPSON BRAIN Jul 1936 British Director 1998-06-10 UNTIL 2005-07-16 RESIGNED
JOHN MAXWELL TRINICK May 1928 British Director RESIGNED
GEORGE WILLIAMSON & CO LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magor Tea Limited 2016-04-06 Nr Alnwick   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN SCHOOLS IN INDIA IMPROVEMENT ASSOCIATION(THE) LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
AMREF HEALTH AFRICA LONDON ENGLAND Active FULL 86900 - Other human health activities
COHEN & GRIFFITHS LIMITED TAUNTON ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GEORGE WILLIAMSON & CO. LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
BORELLI TEA HOLDINGS LIMITED GREENHITHE Active FULL 64201 - Activities of agricultural holding companies
WILLIAMSON FINE TEAS LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 10831 - Tea processing
EFFICIENT DATA PROCESSING LIMITED Dissolved... 62012 - Business and domestic software development
IL CASALE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE ST. GABRIEL SCHOOLS FOUNDATION NEWBURY Active FULL 85100 - Pre-primary education
WHITEFIELD DEVELOPMENT TRUST LONDON Active SMALL 85590 - Other education n.e.c.
ROGAM FARMS LTD NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
WILLIAMSON FLOWERS LIMITED MARLBOROUGH Dissolved... FULL 99999 - Dormant Company
NGONG TEA HOLDINGS LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MAGOR TEA LIMITED NR ALNWICK ENGLAND Active DORMANT 99999 - Dormant Company
TEA DYNAMICS LIMITED TAUNTON ... UNAUDITED ABRIDGED 46370 - Wholesale of coffee, tea, cocoa and spices
HERNE LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
NGONG TEA LTD NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROGAM LTD NR ALNWICK ENGLAND Active DORMANT 64201 - Activities of agricultural holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Williamson Tea Holdings Limited - Period Ending 2023-09-30 2024-04-04 30-09-2023 £88,399 equity
ACCOUNTS - Final Accounts 2023-01-17 30-09-2022 88,399 equity
ACCOUNTS - Final Accounts 2022-05-31 30-09-2021 88,399 equity
ACCOUNTS - Final Accounts 2020-10-20 30-09-2020 88,399 equity
ACCOUNTS - Final Accounts 2020-01-14 30-09-2019 88,399 equity
ACCOUNTS - Final Accounts 2019-05-03 30-09-2018 88,399 equity
ACCOUNTS - Final Accounts 2018-06-16 30-09-2017 88,399 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE WILLIAMSON & CO. LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
WILLIAMSON FINE TEAS LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 10831 - Tea processing
ROGAM FARMS LTD NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
NGONG TEA HOLDINGS LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MAGOR TEA LIMITED NR ALNWICK ENGLAND Active DORMANT 99999 - Dormant Company
HERNE LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
NGONG TEA LTD NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROGAM LTD NR ALNWICK ENGLAND Active DORMANT 64201 - Activities of agricultural holding companies