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 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
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 |
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 |