WILLIAM PEARCE & SON,LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 00338331
Status Active
Incorporation Date 24 March 1938
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,500 . The most likely internet sites of WILLIAM PEARCE & SON,LIMITED are www.williampearce.co.uk, and www.william-pearce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. William Pearce Son Limited is a Private Limited Company. The company registration number is 00338331. William Pearce Son Limited has been working since 24 March 1938. The present status of the company is Active. The registered address of William Pearce Son Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director FIELD, Colin Peter John has been resigned. Director FIELD, Simon Richard has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director SPENCER, Eric Norman has been resigned. Director WILLIAMSON, Robert Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 03 March 1997
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Secretary
WILLIAMSON, Robert Douglas
Resigned: 06 March 1997
Director
FIELD, Colin Peter John
Resigned: 14 October 1994
76 years old
Director
FIELD, Simon Richard
Resigned: 26 September 1994
72 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 22 February 1999
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 08 September 1999
65 years old
Director
SPENCER, Eric Norman
Resigned: 02 April 1999
87 years old
Director
WILLIAMSON, Robert Douglas
Resigned: 06 March 1997
Appointed Date: 14 November 1994
77 years old

Persons With Significant Control

White Lady Funerals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM PEARCE & SON,LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
12 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,500
22 May 2015
Accounts for a dormant company made up to 26 December 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,500
...
... and 85 more events
14 Oct 1987
Registered office changed on 14/10/87 from: 3 wilder road ilfracombe devon
14 Oct 1987
Accounting reference date extended from 30/09 to 31/12
02 Feb 1987
Return made up to 22/01/87; full list of members
29 Dec 1986
Accounts for a small company made up to 30 September 1986
10 Nov 1986
Secretary resigned;new secretary appointed;director resigned

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