WILLIAM PEARS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLIAM PEARS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIAM PEARS GROUP LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08476364. The accounts status is GROUP and accounts are next due on 31/01/2025.
WILLIAM PEARS GROUP LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08476364. The accounts status is GROUP and accounts are next due on 31/01/2025.
WILLIAM PEARS GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2013-04-05 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2013-04-05 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2013-04-05 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2013-04-05 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2013-04-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Michael Howard Shaw | 2016-04-06 | 7/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Mark Andrew Pears | 2016-04-06 | 11/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
The Bank Of N T Butterfield & Son Limited | 2016-04-06 | Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Michael Terence Baker | 2016-04-06 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-31 | 30-04-2023 | 3 Cash 942,304 equity |
ACCOUNTS - Final Accounts | 2023-04-29 | 30-04-2022 | 8 Cash 942,150 equity |
ACCOUNTS - Final Accounts | 2022-04-20 | 30-04-2021 | 8 Cash 941,996 equity |
ACCOUNTS - Final Accounts | 2021-02-11 | 30-04-2020 | 8 Cash 941,844 equity |
ACCOUNTS - Final Accounts | 2020-02-01 | 30-04-2019 | 3 Cash 941,648 equity |
ACCOUNTS - Final Accounts | 2019-01-31 | 30-04-2018 | 941,506 equity |