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 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
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 |
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 |