WILLIAM PICKERING LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7HB

Company number 03290231
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 1 ST. CLEMENT'S COURT, LONDON, EC4N 7HB
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WILLIAM PICKERING LIMITED are www.williampickering.co.uk, and www.william-pickering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Pickering Limited is a Private Limited Company. The company registration number is 03290231. William Pickering Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of William Pickering Limited is 1 St Clement S Court London Ec4n 7hb. . HUDSON, Jolyon Symes is a Secretary of the company. HUDSON, Jolyon Symes is a Director of the company. SMITH, Edward John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LESE, William Morris has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
HUDSON, Jolyon Symes
Appointed Date: 10 December 1996
Director
HUDSON, Jolyon Symes
Appointed Date: 10 December 1996
67 years old
Director
SMITH, Edward John
Appointed Date: 04 July 2006
52 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Director
LESE, William Morris
Resigned: 19 August 2009
Appointed Date: 10 December 1996
100 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996

Persons With Significant Control

Mr Jolyon Symes Hudson
Notified on: 10 December 2016
67 years old
Nature of control: Has significant influence or control

WILLIAM PICKERING LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 30 September 2016
27 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 30 September 2015
08 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 660,602
08 Jan 2016
Director's details changed for Edward John Smith on 8 January 2016
...
... and 65 more events
18 Dec 1996
Secretary resigned
18 Dec 1996
Director resigned
18 Dec 1996
New secretary appointed;new director appointed
18 Dec 1996
New director appointed
10 Dec 1996
Incorporation

WILLIAM PICKERING LIMITED Charges

13 March 2014
Charge code 0329 0231 0005
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Jonathan Gestetner
Description: Notification of addition to or amendment of charge…
11 September 2003
Charge
Delivered: 17 September 2003
Status: Satisfied on 24 November 2005
Persons entitled: Merle Holdings Limited
Description: First floating charge over all of the books.
11 September 2003
Charge
Delivered: 16 September 2003
Status: Satisfied on 24 November 2005
Persons entitled: Percy Barnevik
Description: A floating charge over all of the books.
1 October 1997
Debenture
Delivered: 11 October 1997
Status: Satisfied on 28 December 2005
Persons entitled: Tal International Corporation
Description: Fixed and floating charges over the undertaking and all…
15 April 1997
General account conditions
Delivered: 16 April 1997
Status: Satisfied on 12 March 2013
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…

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