WILLIAMS JEFFERY BARBER LIMITED
LONDON

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Company number 07044432
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of WILLIAMS JEFFERY BARBER LIMITED are www.williamsjefferybarber.co.uk, and www.williams-jeffery-barber.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Williams Jeffery Barber Limited is a Private Limited Company. The company registration number is 07044432. Williams Jeffery Barber Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Williams Jeffery Barber Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. ROSENBERG, Richard Barry is a Director of the company. WILLIAMS, Brian Glyn is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016

Director
ROSENBERG, Richard Barry
Appointed Date: 15 October 2009
70 years old

Director
WILLIAMS, Brian Glyn
Appointed Date: 15 October 2009
73 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 15 October 2009

Director
CLIFFORD, Michael Anthony
Resigned: 15 October 2009
Appointed Date: 15 October 2009
58 years old

Persons With Significant Control

Mr Richard Barry Rosenberg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Glyn Williams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMS JEFFERY BARBER LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
18 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

...
... and 20 more events
26 Oct 2009
Appointment of Brian Glyn Williams as a director
26 Oct 2009
Appointment of Portland Registrars Limited as a secretary
26 Oct 2009
Appointment of Richard Barry Rosenberg as a director
19 Oct 2009
Termination of appointment of Michael Clifford as a director
15 Oct 2009
Incorporation