Williamson Investment Group Limited

General information

Name:

Williamson Investment Group Ltd

Office Address:

Springfield House 99/101 Crossbrook Street EN8 8JR Waltham Cross

Number: 07498840

Incorporation date: 2011-01-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Williamson Investment Group Limited. This firm first started thirteen years ago and was registered with 07498840 as its registration number. The headquarters of the company is located in Waltham Cross. You can reach them at Springfield House, 99/101 Crossbrook Street. This company's principal business activity number is 64203 and their NACE code stands for Activities of construction holding companies. 2022-10-31 is the last time when the company accounts were filed.

Deborah W., Dean W., Glenn W. and Lee W. are registered as the firm's directors and have been doing everything they can to help the company since October 31, 2017. In addition, the managing director's efforts are constantly aided with by a secretary - Dean W., who was chosen by this specific business thirteen years ago.

Lee W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Deborah W.

Role: Director

Appointed: 31 October 2017

Latest update: 14 March 2024

Dean W.

Role: Director

Appointed: 19 January 2011

Latest update: 14 March 2024

Glenn W.

Role: Director

Appointed: 19 January 2011

Latest update: 14 March 2024

Lee W.

Role: Director

Appointed: 19 January 2011

Latest update: 14 March 2024

Dean W.

Role: Secretary

Appointed: 19 January 2011

Latest update: 14 March 2024

People with significant control

Lee W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 26 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 1 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 1 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 28 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 28 October 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 25 October 2016
Date Approval Accounts 25 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2024-03-05 secretary's details were changed (CH03)
filed on: 11th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
13
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