WILSON BRIDGES & TRACE LIMITED - LONDON


Company Profile Company Filings

Overview

WILSON BRIDGES & TRACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WILSON BRIDGES & TRACE LIMITED was incorporated 43 years ago on 09/06/1981 and has the registered number: 01566973. The accounts status is DORMANT.

WILSON BRIDGES & TRACE LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CROWTHER Mar 1975 British Director 2017-12-31 CURRENT
MR JOHN CHARLES WILSON Mar 1936 British Director 1993-05-20 UNTIL 1996-12-13 RESIGNED
MR PETER JAMES SMITH Jul 1954 British Director 1993-07-08 UNTIL 2003-07-09 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2003-10-01 UNTIL 2017-12-31 RESIGNED
EDWARD GLYNNE STEPHEN ROOSE Jul 1940 British Director RESIGNED
MR SIMON CHARLES GRAEMER Aug 1959 Swiss Director 1993-07-08 UNTIL 2004-04-01 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2004-04-01 UNTIL 2017-03-31 RESIGNED
MR ALAN GILDER BRIDGES Apr 1940 British Director 1993-05-20 UNTIL 1995-03-02 RESIGNED
MR SIMON CHARLES GRAEMER Aug 1959 Swiss Secretary RESIGNED
MR THOMAS GEORGE TOLLISS British Secretary 2007-09-19 UNTIL 2013-01-01 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2002-11-28 UNTIL 2007-09-19 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roose And Partners Advertising Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wilson Bridges & Trace Limited - Accounts 2018-05-22 31-12-2017 £17,848 equity
Wilson Bridges & Trace Limited - Filleted accounts 2017-09-23 31-12-2016 £17,848 equity
Wilson Bridges and Trace Limited - Accounts 2016-09-20 31-12-2015
Wilson Bridges and Trace Limited - Accounts 2015-09-25 31-12-2014
Wilson Bridges and Trace Limited - Accounts 2014-09-30 31-12-2013

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GOOD RELATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARVARD PUBLIC RELATIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
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