About

Registered Number: 04239979
Date of Incorporation: 22/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Bridge House, 25 Fiddlebridge Lane, Hatfirld, Hertfordsdhire, AL10 0SP

 

K Williamson Veneers Ltd was registered on 22 June 2001, it's status at Companies House is "Active". There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, Kenneth Henry 10 September 2002 - 1
WILLIAMSON, Linda Mary 10 September 2002 - 1
WILLIAMSON, Mark Kenneth 30 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 09 March 2020
PSC07 - N/A 25 July 2019
PSC07 - N/A 25 July 2019
PSC01 - N/A 25 July 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 29 March 2018
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 27 July 2011
RESOLUTIONS - N/A 01 July 2011
RESOLUTIONS - N/A 01 July 2011
SH01 - Return of Allotment of shares 10 June 2011
SH01 - Return of Allotment of shares 10 June 2011
SH01 - Return of Allotment of shares 10 June 2011
AA - Annual Accounts 07 February 2011
AP01 - Appointment of director 26 November 2010
AD01 - Change of registered office address 18 October 2010
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 20 July 2006
287 - Change in situation or address of Registered Office 20 July 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 01 August 2003
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
287 - Change in situation or address of Registered Office 28 October 2002
CERTNM - Change of name certificate 25 October 2002
363a - Annual Return 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
AA - Annual Accounts 17 September 2002
287 - Change in situation or address of Registered Office 17 September 2002
287 - Change in situation or address of Registered Office 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
NEWINC - New incorporation documents 22 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.