Williamson Fine Teas Limited NR ALNWICK


Williamson Fine Teas started in year 1984 as Private Limited Company with registration number 01868433. The Williamson Fine Teas company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Nr Alnwick at Fawdon Farm. Postal code: NE66 4JQ. Since September 1, 2004 Williamson Fine Teas Limited is no longer carrying the name Williamson & Magor.

At present there are 4 directors in the the company, namely Antonia H., Alexa M. and Edward M. and others. In addition one secretary - Philip M. - is with the firm. At present 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 Fine Teas Limited Address / Contact

Office Address Fawdon Farm
Office Address2 Powburn
Town Nr Alnwick
Post code NE66 4JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01868433
Date of Incorporation Tue, 4th Dec 1984
Industry Tea processing
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Antonia H.

Position: Director

Appointed: 11 October 2022

Alexa M.

Position: Director

Appointed: 26 April 2013

Edward M.

Position: Director

Appointed: 01 October 2012

Philip M.

Position: Secretary

Appointed: 10 January 2007

Philip M.

Position: Director

Appointed: 10 October 1991

Magor Tea Ltd

Position: Corporate Director

Appointed: 22 July 2009

Resigned: 26 April 2013

Michael F.

Position: Secretary

Appointed: 15 August 2005

Resigned: 10 January 2007

Malcolm F.

Position: Director

Appointed: 05 May 1998

Resigned: 22 July 2009

Juliet T.

Position: Director

Appointed: 01 January 1996

Resigned: 10 July 1998

Ronald K.

Position: Director

Appointed: 03 May 1995

Resigned: 30 September 2006

Robert L.

Position: Secretary

Appointed: 18 April 1994

Resigned: 15 August 2005

Nigel A.

Position: Secretary

Appointed: 22 October 1992

Resigned: 18 April 1994

Malcolm T.

Position: Director

Appointed: 09 November 1991

Resigned: 18 April 1994

Simon L.

Position: Director

Appointed: 10 October 1991

Resigned: 14 November 1991

George Williamson & Co Limited

Position: Corporate Secretary

Appointed: 10 October 1991

Resigned: 22 October 1992

Patrick S.

Position: Director

Appointed: 10 October 1991

Resigned: 03 May 1995

Ian B.

Position: Director

Appointed: 10 October 1991

Resigned: 10 August 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is George Williamson & Co Ltd from Nr Alnwick, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George Williamson & Co Ltd

Fawdon Farm Powburn, Greenham Business Park, Nr Alnwick, Northumberland, NE66 4JQ, England

Legal authority Limited
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 01173126
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Williamson & Magor September 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 019 8431 225 956
Current Assets1 292 9501 415 225
Debtors103 05587 263
Net Assets Liabilities1 257 5151 333 953
Other Debtors16 61520 911
Total Inventories170 052102 006
Other
Accrued Liabilities35 4353 992
Amounts Owed By Related Parties41 4805 023
Average Number Employees During Period33
Creditors35 43581 272
Finished Goods Goods For Resale123 83073 992
Number Shares Issued Fully Paid2 000 0002 000 000
Par Value Share 1
Prepayments170572
Production Supplies8 34411 012
Raw Materials Consumables37 87817 002
Taxation Social Security Payable 17 634
Trade Creditors Trade Payables 59 646
Trade Debtors Trade Receivables44 79060 757

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 3rd, October 2023
Free Download (10 pages)

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