WILLIAMSON CONSTRUCTION EQUIPMENT LIMITED

WILLIAMSON CONSTRUCTION EQUIPMENT LIMITED is an active private limited company, incorporated on 11 January 1985. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Wesley Drive, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WILLIAMSON CONSTRUCTION EQUIPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01876676
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 16 WESLEY DRIVE
Address Line 2BENTON SQUARE INDUSTRIAL ESTATE
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE12 9UP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:
WILLIAMSON CONSTRUCTION EQUIPMENT LIMITED

Directors

(The company's officers)
MR DAVID WILLIAMSON
(~75 year old British national)
36 GROSVENOR AVENUE, SWALWELL, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 3ES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/1991
MR WILLIAM GEORGE WILLIAMSON
(~89 year old British national)
10 GROSVENOR AVENUE, SWALWELL, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 3ES
  • Current Director
  • Gives occupation as CERTIFIED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/1991
MR WILLIAM GEORGE WILLIAMSON
(~89 year old British national)
36 GROSVENOR AVENUE, SWALWELL, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 3ES, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/1991

Shareholders

(Persons of Significant Control)
Mr David Williamson
(~75 year old British national)
Unit 16, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE12 9UP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr William George Williamson
(~89 year old British national)
36, Grosvenor Avenue, Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3ES, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2017

Connections

(Shared officers)
  • MR DAVID WILLIAMSON
  • MR WILLIAM GEORGE WILLIAMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)