WILLIAM PEARS GROUP INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08480904
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Full accounts made up to 30 April 2015. The most likely internet sites of WILLIAM PEARS GROUP INVESTMENTS LIMITED are www.williampearsgroupinvestments.co.uk, and www.william-pears-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Pears Group Investments Limited is a Private Limited Company. The company registration number is 08480904. William Pears Group Investments Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of William Pears Group Investments Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 09 April 2013
Director
PEARS, David Alan
Appointed Date: 09 April 2013
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 09 April 2013
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 09 April 2013
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 09 April 2013

WILLIAM PEARS GROUP INVESTMENTS LIMITED Events

01 Feb 2017
Full accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
04 Feb 2016
Full accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
10 Feb 2015
Full accounts made up to 30 April 2014
...
... and 4 more events
19 Nov 2013
Purchase of own shares.
21 May 2013
Statement of capital following an allotment of shares on 30 April 2013
  • GBP 101
21 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013
Registration of charge 084809040001
09 Apr 2013
Incorporation

WILLIAM PEARS GROUP INVESTMENTS LIMITED Charges

6 March 2014
Charge code 0848 0904 0002
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Wpg Finance Limited
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0848 0904 0001
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Wpg Finance Limited
Description: Notification of addition to or amendment of charge…

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