Williamson, Cliff Limited LONDON


Williamson, Cliff started in year 1909 as Private Limited Company with registration number 00101668. The Williamson, Cliff company has been functioning successfully for one hundred and fifteen years now and its status is active. The firm's office is based in London at 10-11 Charterhouse Square. Postal code: EC1M 6EE.

At the moment there are 2 directors in the the company, namely Wilson N. and John M.. In addition one secretary - John M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Williamson, Cliff Limited Address / Contact

Office Address 10-11 Charterhouse Square
Town London
Post code EC1M 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00101668
Date of Incorporation Fri, 19th Feb 1909
Industry Dormant Company
End of financial Year 30th September
Company age 115 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Wilson N.

Position: Director

Appointed: 01 October 2022

John M.

Position: Director

Appointed: 02 November 2020

John M.

Position: Secretary

Appointed: 05 May 2020

Barbara G.

Position: Director

Appointed: 22 June 2020

Resigned: 30 September 2022

Jonathan T.

Position: Director

Appointed: 16 May 2019

Resigned: 02 November 2020

Richard I.

Position: Director

Appointed: 08 May 2018

Resigned: 28 August 2018

Stuart B.

Position: Director

Appointed: 31 March 2016

Resigned: 19 July 2018

Anthony G.

Position: Secretary

Appointed: 16 January 2013

Resigned: 05 May 2020

Nigel L.

Position: Director

Appointed: 24 September 2003

Resigned: 22 June 2020

Nigel L.

Position: Secretary

Appointed: 05 September 2002

Resigned: 16 January 2013

Bruce T.

Position: Director

Appointed: 05 September 2002

Resigned: 08 May 2018

Aubrey T.

Position: Director

Appointed: 21 February 1992

Resigned: 07 January 2004

John A.

Position: Director

Appointed: 21 February 1992

Resigned: 30 April 2003

James C.

Position: Director

Appointed: 21 February 1992

Resigned: 05 September 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Diploma Holdings Plc from London, England. This PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diploma Holdings Plc

12 Charterhouse Square, London, EC1M 6AX, England

Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 256111
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 29th, June 2023
Free Download (196 pages)

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