WILLIAMSON, CLIFF LIMITED

Profile WILLIAMSON, CLIFF LIMITED

Actual on 01.11.2020
Company name
WILLIAMSON, CLIFF LIMITED
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Company number
00101668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 February 1909
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
12 CHARTERHOUSE SQUARE, LONDON, EC1M 6AX
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PSC and Officers WILLIAMSON, CLIFF LIMITED

Officers

(as of 18.09.2020)

GIBBES, Barbara
Status: Active
Appointed on: Monday, 22 June 2020
Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MORRISON, John
Status: Active
Appointed on: Tuesday, 05 May 2020
Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
Role: Secretary
THOMSON, Jonathan David
Status: Active
Appointed on: Thursday, 16 May 2019
Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
LINGWOOD, Nigel Peter
Status: Not active
Appointed on: Wednesday, 24 September 2003
Resigned on: Monday, 22 June 2020
Correspondence address: 18 Park Avenue South, London, N8 8LT
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CRABB, James Henry
Status: Not active
Resigned on: Thursday, 05 September 2002
Correspondence address: Woodbury, Water Lane Thurlby, Lincs, Bourne, PE10 0HS
Role: Secretary
CRABB, James Henry
Status: Not active
Resigned on: Thursday, 05 September 2002
Correspondence address: Woodbury, Water Lane Thurlby, Lincs, Bourne, PE10 0HS
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
BELL, Stuart Graham
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Thursday, 19 July 2018
Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: England
GALLAGHER, Anthony James
Status: Not active
Appointed on: Wednesday, 16 January 2013
Resigned on: Tuesday, 05 May 2020
Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
Role: Secretary
THOMPSON, Bruce Mckenzie
Status: Not active
Appointed on: Thursday, 05 September 2002
Resigned on: Tuesday, 08 May 2018
Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Group Director
Country of residence: England
INGRAM, Richard John
Status: Not active
Appointed on: Tuesday, 08 May 2018
Resigned on: Tuesday, 28 August 2018
Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Aubrey John Christopher
Status: Not active
Resigned on: Wednesday, 07 January 2004
Correspondence address: Stirtloe House Stirtloe, Cambridgeshire, Huntingdon, PE18 9XW
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Company Director
LINGWOOD, Nigel Peter
Status: Not active
Appointed on: Thursday, 05 September 2002
Resigned on: Wednesday, 16 January 2013
Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
Role: Secretary
AINSWORTH, John Massey
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: 24 Corby Road, Swayfield, Lincs, Grantham, NG33 4LQ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Diploma Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors