WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) was incorporated 68 years ago on 27/10/1955 and has the registered number: 00556533. The accounts status is FULL and accounts are next due on 31/01/2025.
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) was incorporated 68 years ago on 27/10/1955 and has the registered number: 00556533. The accounts status is FULL and accounts are next due on 31/01/2025.
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities 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 |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | CURRENT | |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | CURRENT | |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 1993-08-31 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Secretary | 1992-08-03 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | CURRENT | ||
MR BARRY MICHAEL HOWARD SHAW | Jul 1956 | British | Director | 1996-03-29 UNTIL 1998-04-30 | RESIGNED |
CLARICE TALISMAN PEARS | Nov 1933 | British | Director | RESIGNED | |
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Director | 1996-03-19 UNTIL 1998-04-30 | RESIGNED |
MR JOHN FREDERICK COLEMAN | Aug 1935 | British | Director | 1996-03-29 UNTIL 1998-04-30 | RESIGNED |
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | RESIGNED | |
MDAK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-03-19 UNTIL 2001-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Pears Group Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-25 | 30-04-2023 | 26,151,992 Cash 1,508,376 equity |
ACCOUNTS - Final Accounts | 2023-02-18 | 30-04-2022 | 16,065,200 Cash 2,244,086 equity |
ACCOUNTS - Final Accounts | 2022-02-24 | 30-04-2021 | 14,703,310 Cash 4,956,718 equity |
ACCOUNTS - Final Accounts | 2021-01-30 | 30-04-2020 | 3,639,411 Cash 6,685,021 equity |
ACCOUNTS - Final Accounts | 2020-02-01 | 30-04-2019 | 11,645,414 Cash 8,663,440 equity |
ACCOUNTS - Final Accounts | 2019-01-30 | 30-04-2018 | 11,839,437 Cash 8,353,401 equity |