WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
Active - Accounts Filed
General Information
NAME
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
COMPANY NUMBER
00556533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/1955
(69 years and 2 months old)
WEBSITE
www.williampears.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
Telephone: 02074333333
TPS: No
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
Haskell House
152 West End Lane
London
NW6 1SD
Telephone: 74333333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM PEARS GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) | Active - Accounts Filed | View Report |
| ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 191 Past: 314 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 200 Past: 348 |
View Report |
|
Director: 31/08/1993 - Present (31 years and 3 months) Secretary: 03/08/1992 - Present (32 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 229 Past: 298 |
View Report |
|
19/07/2005 - Present (19 years and 5 months) Born in N/A |
Active | Director |
Current: 79 Past: 100 |
View Report |
|
15/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 21/03/2013 | New Company Secretary William Frederick Bennett (917675758) Appointed |
| 26/02/2013 | Michael David Alan Keidan (900144749) has left the board |
| 09/02/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
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