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 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
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 |
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 |