• UK
  • WILLIAMSON TEA HOLDINGS LTD - Fawdon Farm, Powburn, Nr Alnwick, Northumberland, United Kingdom

Company Information

Company registration number
00826679
Company Status
LIVE
Country
United Kingdom
Registered Address
Fawdon Farm
Powburn
Nr Alnwick
Northumberland
NE66 4JQ
England
Fawdon Farm, Powburn, Nr Alnwick, Northumberland, NE66 4JQ, England UK

Management

Managing Directors
MAGOR, Philip
MAGOR TEA LTD
Company secretaries
MAGOR, Philip

Company Details

Type of Business
ltd
Incorporated
1964-11-10
Age Of Company
1964-11-10 59 years
SIC/NACE
74990

Ownership

Beneficial Owners
Magor Tea Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WILLIAMSON TEA HOLDINGS PLC
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-10-11
Annual Return
Due Date: 2024-07-09
Last Date: 2023-06-25

WILLIAMSON TEA HOLDINGS LTD Company Description

WILLIAMSON TEA HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 00826679. Its current trading status is "live". It was registered 1964-11-10. It was previously called WILLIAMSON TEA HOLDINGS PLC. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-11.It can be contacted at Fawdon Farm .
More information

Get WILLIAMSON TEA HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Williamson Tea Holdings Ltd - Fawdon Farm, Powburn, Nr Alnwick, Northumberland, United Kingdom

1964-11-10 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-01-16) - AA

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  • confirmation-statement-with-updates (2023-07-10) - CS01

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  • confirmation-statement-with-updates (2022-07-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-29) - AD01

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  • change-corporate-director-company-with-change-date (2022-03-29) - CH02

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  • change-to-a-person-with-significant-control (2022-03-29) - PSC05

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  • accounts-with-accounts-type-dormant (2022-05-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01

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  • change-corporate-director-company-with-change-date (2021-07-28) - CH02

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  • confirmation-statement-with-updates (2021-06-25) - CS01

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  • change-to-a-person-with-significant-control (2021-07-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-25) - AD01

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  • change-to-a-person-with-significant-control (2021-10-26) - PSC05

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  • change-corporate-director-company-with-change-date (2021-10-26) - CH02

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  • accounts-with-accounts-type-dormant (2020-10-19) - AA

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • confirmation-statement-with-updates (2020-06-25) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-13) - AA

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  • confirmation-statement-with-updates (2019-10-15) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-02) - AA

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  • change-corporate-director-company-with-change-date (2018-10-16) - CH02

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  • confirmation-statement-with-updates (2018-10-18) - CS01

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  • change-to-a-person-with-significant-control (2018-10-16) - PSC05

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  • accounts-with-accounts-type-dormant (2018-06-15) - AA

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  • confirmation-statement-with-no-updates (2017-10-18) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-21) - AA

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  • accounts-with-accounts-type-dormant (2016-06-15) - AA

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • change-corporate-director-company-with-change-date (2015-11-03) - CH02

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  • accounts-with-accounts-type-dormant (2015-06-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA

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  • change-person-secretary-company-with-change-date (2014-12-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • change-person-director-company-with-change-date (2014-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • accounts-with-accounts-type-full (2013-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • change-person-director-company-with-change-date (2012-11-12) - CH01

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  • accounts-with-accounts-type-full (2012-02-20) - AA

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  • change-corporate-director-company-with-change-date (2011-10-31) - CH02

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01

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  • accounts-with-accounts-type-full (2010-06-17) - AA

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  • legacy (2009-06-12) - 288b

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  • legacy (2009-06-12) - 288a

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  • legacy (2009-06-15) - 122

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  • legacy (2009-06-15) - CAP-MDSC

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  • legacy (2009-06-15) - CAP-SS

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  • legacy (2009-06-15) - SH20

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  • legacy (2009-07-07) - 288a

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  • legacy (2009-07-06) - 288b

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  • change-account-reference-date-company-previous-extended (2009-11-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • memorandum-articles (2009-06-15) - MEM/ARTS

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  • accounts-with-accounts-type-full (2008-12-05) - AA

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  • legacy (2008-10-22) - 363a

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  • resolution (2008-07-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-01-15) - AA

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  • legacy (2007-04-28) - 287

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  • legacy (2007-10-18) - 363s

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  • legacy (2006-11-07) - 363s

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  • accounts-with-accounts-type-group (2006-10-24) - AA

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  • legacy (2006-10-24) - 288b

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  • certificate-re-registration-public-limited-company-to-private (2006-09-28) - CERT10

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  • resolution (2006-09-28) - RESOLUTIONS

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  • legacy (2006-09-28) - 53

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  • re-registration-memorandum-articles (2006-09-28) - MAR

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  • legacy (2005-08-19) - 288b

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  • legacy (2005-07-28) - 288b

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  • accounts-with-accounts-type-group (2005-11-09) - AA

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  • legacy (2005-11-14) - 363s

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  • legacy (2005-08-24) - 287

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  • legacy (2004-10-18) - 363s

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  • accounts-with-accounts-type-group (2004-09-06) - AA

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  • accounts-with-accounts-type-group (2003-08-14) - AA

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  • legacy (2003-10-17) - 363s

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  • legacy (2002-09-24) - 288b

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  • accounts-with-accounts-type-group (2002-11-26) - AA

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  • legacy (2002-10-24) - 363s

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  • legacy (2001-10-22) - 363s

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  • accounts-with-accounts-type-group (2001-08-13) - AA

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  • legacy (2001-07-20) - 288c

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  • legacy (2001-05-14) - 288a

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  • legacy (2001-04-26) - 288b

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  • legacy (2001-10-23) - 288c

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  • legacy (2000-10-25) - 363s

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  • accounts-with-accounts-type-full-group (2000-08-11) - AA

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  • resolution (2000-06-27) - RESOLUTIONS

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  • legacy (1999-12-21) - 288a

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  • legacy (1999-10-25) - 363s

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  • accounts-with-accounts-type-full-group (1999-09-27) - AA

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  • legacy (1999-06-22) - 288b

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  • legacy (1998-06-16) - 288a

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  • legacy (1998-07-24) - 288b

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  • legacy (1998-09-29) - 288b

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  • legacy (1998-03-20) - 288a

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  • accounts-with-accounts-type-full-group (1998-09-30) - AA

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  • legacy (1998-10-29) - 363s

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  • legacy (1997-10-22) - 363s

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  • legacy (1997-09-30) - 288b

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  • accounts-with-accounts-type-full-group (1997-09-29) - AA

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  • legacy (1996-10-22) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-14) - AA

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  • legacy (1995-09-22) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-09-27) - RESOLUTIONS

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  • legacy (1995-10-30) - 363s

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  • accounts-with-accounts-type-full-group (1995-10-20) - AA

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  • legacy (1994-10-26) - 363s

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  • accounts-with-accounts-type-full-group (1994-09-29) - AA

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  • legacy (1994-07-28) - 288

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  • legacy (1994-05-08) - 287

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  • legacy (1994-03-31) - 288

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  • legacy (1993-01-12) - 288

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  • legacy (1993-08-17) - 288

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  • legacy (1993-10-22) - 363s

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  • legacy (1993-10-07) - 288

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  • accounts-with-accounts-type-full-group (1993-09-30) - AA

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  • accounts-with-accounts-type-full-group (1992-10-26) - AA

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  • legacy (1992-10-26) - 363s

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  • legacy (1992-10-06) - 288

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  • legacy (1992-03-30) - 88(2)R

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  • accounts-with-accounts-type-full-group (1991-11-18) - AA

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  • legacy (1991-11-18) - 363b

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  • legacy (1991-11-18) - 363(287)

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  • memorandum-articles (1991-10-09) - MEM/ARTS

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  • resolution (1991-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1990-01-24) - AA

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  • legacy (1990-01-24) - 363

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  • accounts-with-accounts-type-full-group (1990-10-31) - AA

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  • legacy (1990-10-31) - 363

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  • legacy (1989-07-07) - 225(1)

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  • accounts-with-accounts-type-full-group (1989-07-05) - AA

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  • legacy (1989-03-01) - 288

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  • legacy (1989-02-14) - 363

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  • accounts-with-accounts-type-full-group (1988-01-22) - AA

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  • legacy (1988-01-22) - 363

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  • legacy (1987-03-20) - 363

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  • accounts-with-accounts-type-group (1987-01-22) - AA

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  • legacy (1986-11-21) - 288

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  • legacy (1986-10-24) - 288

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  • accounts-with-made-up-date (1983-04-18) - AA

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  • incorporation-company (1964-11-10) - NEWINC

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