Company information:
Balfour,Williamson & Co.Limited (No: 00247171)
Address: BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM
Status: Active
Incorporated: 04-Jul-1930
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: ALASTAIR STEPHEN GRANT WILLIAMSON ( DOB: May-1946 From: Oct-2016 )
Current Director: GUTHRIE JOHN WILLIAMSON ( DOB: Apr-1975 From: Oct-2016 )
Resigned Director: PETER GRAY BELL ( DOB: May-1940 From: Mar-1993 To: Apr-1997 )
Resigned Director: JEAN ELLIS ( DOB: May-1969 From: Aug-1999 To: Jul-2013 )
Resigned Director: PATRICK WILLIAM LAWFORD FINDLATER ( DOB: Mar-1945 From: Mar-1993 To: Sep-1995 )
Resigned Director: JOHN HOWARD WILLIAM GARNETT ( DOB: Oct-1947 From: Aug-1995 To: Dec-2002 )
Resigned Director: JOHN KENNETH ANDREW GIBBS ( DOB: Oct-1948 From: Mar-1993 To: Sep-1997 )
Resigned Director: JAMES RICHARD GOODE ( DOB: Mar-1976 From: Apr-2015 To: Oct-2016 )
Resigned Director: PETER JOHN HOGAN ( DOB: Aug-1930 From: Mar-1993 To: Aug-1995 )
Resigned Director: DAVID HOWE ( DOB: May-1942 From: May-1998 To: Aug-1999 )
Resigned Director: JAMES HUGH HUGHES ( DOB: Feb-1952 From: May-2000 To: Dec-2013 )
Resigned Director: PAUL NEWNS ( DOB: Mar-1947 From: Aug-1995 To: Feb-2001 )
Resigned Director: JOHN BRUCE RAISBECK ( DOB: Feb-1944 From: Aug-1995 To: May-1998 )
Resigned Director: JOHN ROBERT ROBINSON ( DOB: Oct-1939 From: Mar-1993 To: Oct-1994 )
Resigned Director: RETO SUTER ( DOB: Oct-1971 From: Dec-2013 To: Oct-2016 )
Resigned Director: PHILIP MAURICE TARSH ( DOB: Mar-1931 From: Mar-1993 To: Mar-1995 )
Resigned Director: ROBERT EDWARD WHITTEN ( DOB: Jul-1940 From: Mar-1993 To: Oct-1997 )
Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966 From: Dec-2013 To: Apr-2015 )
Resigned Director: FREDERICK FINDLAY WILSON ( DOB: Jan-1945 From: May-1998 To: Dec-1999 )
Resigned Secretary: JOHN KENNETH ANDREW GIBBS ( DOB: Oct-1948 From: Mar-1993 To: Sep-1997 )
Resigned Secretary: JAMES HUGH HUGHES ( DOB: Feb-1952 From: Sep-1997 To: Mar-2015 )
Persons of Significant Control:
Hon. Guthrie John Williamson, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-21)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 0.0,0.0,0.0 |