Williamson Carson & Company Ltd was founded on 21 October 1976 and are based in London, it has a status of "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAUNTLETT, Gillian | N/A | 15 July 2016 | 1 |
| PETERS, Charlotte Louise | 01 May 2007 | 18 January 2016 | 1 |
| PIGGOTT, Lorraine Ann | 01 May 2007 | 18 January 2016 | 1 |
| WILLIAMSON, John Kenneth | N/A | 31 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARSON, Elaine | 01 May 2004 | - | 1 |
| WILLIAMSON, Jillian Ellen | N/A | 01 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 26 February 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 05 February 2019 | |
| PSC02 - N/A | 08 January 2019 | |
| PSC04 - N/A | 08 January 2019 | |
| CS01 - N/A | 08 January 2019 | |
| RESOLUTIONS - N/A | 22 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 22 October 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 October 2018 | |
| CC04 - Statement of companies objects | 22 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| AP01 - Appointment of director | 03 November 2017 | |
| CS01 - N/A | 02 October 2017 | |
| TM01 - Termination of appointment of director | 22 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| TM01 - Termination of appointment of director | 20 May 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AR01 - Annual Return | 06 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AAMD - Amended Accounts | 05 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363a - Annual Return | 12 October 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 363s - Annual Return | 28 November 2002 | |
| 169 - Return by a company purchasing its own shares | 22 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 02 November 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 04 November 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| AA - Annual Accounts | 02 November 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| AA - Annual Accounts | 09 November 1994 | |
| 363s - Annual Return | 22 October 1993 | |
| AA - Annual Accounts | 22 October 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 363s - Annual Return | 21 October 1992 | |
| 288 - N/A | 21 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1992 | |
| 287 - Change in situation or address of Registered Office | 18 March 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 363b - Annual Return | 31 October 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| 363a - Annual Return | 20 December 1990 | |
| 288 - N/A | 01 October 1990 | |
| CERTNM - Change of name certificate | 26 March 1990 | |
| 288 - N/A | 19 March 1990 | |
| AA - Annual Accounts | 19 March 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| 363 - Annual Return | 04 March 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| 288 - N/A | 03 September 1987 | |
| 363 - Annual Return | 12 June 1987 | |
| AA - Annual Accounts | 12 June 1987 | |
| NEWINC - New incorporation documents | 21 October 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Lease | 22 February 2013 | Outstanding |
N/A |
| £4,825 due or to become due | 24 January 2013 | Outstanding |
N/A |
| Legal charge | 31 March 1980 | Fully Satisfied |
N/A |
