WILLIAMS GUNTER HARDWICK LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIAMS GUNTER HARDWICK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WILLIAMS GUNTER HARDWICK LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05739670. The accounts status is AUDIT EXEMPTION SUBSI.

WILLIAMS GUNTER HARDWICK LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

ONE
LONDON
W1G 0BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2021 05/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT NORYL HARKNESS Feb 1965 British Director 2019-04-30 CURRENT
MR CHRISTOPHER MARK POWER GRANGER Feb 1958 British Director 2019-04-30 CURRENT
MR RODERICK ARTHUR ST JOHN MEADE Secretary 2019-04-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-13 UNTIL 2006-03-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-03-13 UNTIL 2006-03-13 RESIGNED
MR STUART CHARLES WILLIAMS Sep 1965 British Director 2006-03-13 UNTIL 2019-04-30 RESIGNED
MRS BRIDGET HARDWICK Sep 1963 British Director 2011-07-26 UNTIL 2019-04-30 RESIGNED
MR ANDREW CHARLES HARDWICK Nov 1960 Director 2006-03-13 UNTIL 2019-04-30 RESIGNED
MALCOLM ANDREW GUNTER Jun 1965 British Director 2006-03-13 UNTIL 2018-05-08 RESIGNED
MR ANDREW CHARLES HARDWICK Nov 1960 Secretary 2006-03-13 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carter Jonas Enterprises Limited 2019-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Charles Hardwick 2016-04-06 - 2019-04-30 11/1960 Bristol   Voting rights 25 to 50 percent
Mr Stuart Charles Williams 2016-04-06 - 2019-04-30 9/1965 Bristol   North Somerset Voting rights 25 to 50 percent
Mr Malcolm Andrew Gunter 2016-04-06 - 2018-05-08 6/1965 Bristol   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTER JONAS SERVICE COMPANY LONDON Active FULL 68310 - Real estate agencies
THE COMMERCIAL PROPERTY NETWORK LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROWENA ROAD ESTATE MANAGEMENT LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARCHITECTURAL PARTNERSHIPS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
8 ARLINGTON VILLAS MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
THE MANOR PREPARATORY SCHOOL TRUST ABINGDON Active FULL 85200 - Primary education
THE CARTER JONAS GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE UNICORN TRUST ABINGDON Active SMALL 85200 - Primary education
J B PLANNING ASSOCIATES LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 71111 - Architectural activities
REDMAIDS' HIGH SCHOOL BRISTOL ENGLAND Active FULL 85200 - Primary education
CARTER JONAS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CARTER JONAS ACQUISITIONS LTD LONDON Active FULL 68310 - Real estate agencies
CARTER JONAS ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCGUINNESS WADDINGTON REAL ESTATE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
KEMP & KEMP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NATURAL CAPITAL MARKET LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LEDSTON HALL LIMITED HARROGATE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARTER JONAS LLP LONDON Active GROUP None Supplied
KENNET FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-05-10 31-03-2019 326,162 Cash 293,218 equity
ACCOUNTS - Final Accounts 2018-12-06 31-03-2018 287,823 Cash 256,977 equity
ACCOUNTS - Final Accounts 2017-12-12 31-03-2017 36,524 Cash 5,232 equity
ACCOUNTS - Final Accounts preparation 2016-12-14 31-03-2016 74,677 Cash 2,333 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTER JONAS SERVICE COMPANY LONDON Active FULL 68310 - Real estate agencies
CARRINGTON INVESTMENT CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE CARTER JONAS GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CARTER JONAS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CARRINGTON INITIATIVE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARTER JONAS ACQUISITIONS LTD LONDON Active FULL 68310 - Real estate agencies
CARTER JONAS ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCGUINNESS WADDINGTON REAL ESTATE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
NATURAL CAPITAL MARKET LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CARTER JONAS LLP LONDON Active GROUP None Supplied