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WILLIAMSON BUILDING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Williamson Building Services Limited. The company was founded 19 years ago and was given the registration number 05397664. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILLIAMSON BUILDING SERVICES LIMITED
Company Number:05397664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 2005
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX

Director21 March 2005Active
5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX

Director10 February 2017Active
26, Pedders Lane, Ashton-On-Ribble, Preston, England, PR2 1AN

Secretary07 April 2016Active
Vantage House, Euxton Lane, Euxton, Chorley, United Kingdom, PR7 6TB

Secretary23 March 2005Active
Unit 10 Cable Court, Pittman Way, Fulwood, Preston, England, PR2 9YW

Secretary23 March 2016Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary17 March 2005Active
Vantage House, Euxton Lane, Euxton, Chorley, United Kingdom, PR7 6TB

Director23 March 2005Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director17 March 2005Active

People with Significant Control

Mrs Emma Louise Williamson
Notified on:10 February 2017
Status:Active
Date of birth:March 1981
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Williamson
Notified on:24 June 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-01Address

Change registered office address company with date old address new address.

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2020-05-20Insolvency

Liquidation voluntary statement of affairs.

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2020-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-20Resolution

Resolution.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-05-22Address

Change registered office address company with date old address new address.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-02-19Officers

Change person director company with change date.

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2018-02-19Officers

Change person director company with change date.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-06-02Address

Change registered office address company with date old address new address.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-02-24Officers

Appoint person director company with name date.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-09-14Capital

Capital allotment shares.

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2016-06-21Mortgage

Mortgage satisfy charge full.

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2016-06-21Mortgage

Mortgage satisfy charge full.

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