WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
Overview
| Company Name | WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00556533 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) located?
| Registered Office Address | 12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 30 pages | AA | ||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 30 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Wpg Registrars Limited on Apr 02, 2024 | 1 pages | CH02 | ||
Change of details for William Pears Group Investments Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 03, 2024 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2023 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 005565330008, created on Jun 24, 2021 | 34 pages | MR01 | ||
Registration of charge 005565330009, created on Jun 24, 2021 | 34 pages | MR01 | ||
Registration of charge 005565330010, created on Jun 24, 2021 | 34 pages | MR01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 005565330007 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2020 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 29 pages | AA | ||
Who are the officers of WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 152 West End Lane NW6 1SD London Haskell House United Kingdom | 176757580001 | |||||||
| PEARS, David Alan | Secretary | 2 Old Brewery Mews Hampstead NW3 1PZ London | British | 65200910001 | ||||||
| PEARS, David Alan | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 65200910001 | |||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 1447500008 | |||||
| PEARS, Trevor Steven, Sir | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 40036010005 | |||||
| WPG REGISTRARS LIMITED | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | 106986280001 | |||||||
| KEIDAN, Michael David Alan | Secretary | 15 Crooked Usage Finchley N3 3HD London | Other | 1447490001 | ||||||
| MDAK SECRETARIAL SERVICES LIMITED | Secretary | Holborn Hall Sixth Floor 100 Grays Inn Road WC1X 8BY London | 47794660001 | |||||||
| COLEMAN, John Frederick | Director | 54 Gordon Avenue HA7 3QH Stanmore Middlesex | British | 9725930001 | ||||||
| KEIDAN, Michael David Alan | Director | 15 Crooked Usage Finchley N3 3HD London | Other | 1447490001 | ||||||
| PEARS, Clarice Talisman | Director | Clive House Old Brewery Mews NW3 London | British | 23604020008 | ||||||
| SHAW, Barry Michael Howard | Director | 5 Moreland Close NW11 London | British | 47807650001 |
Who are the persons with significant control of WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Pears Group Investments Limited | Apr 06, 2016 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0