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WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 00556533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 30 City Road
- London
- EC1Y 2AB Ground Floor, 30 City Road, London, EC1Y 2AB UK
Management
- Managing Directors
- PEARS, David Alan
- PEARS, Mark Andrew
- PEARS, Trevor Steven, Sir
- WPG REGISTRARS LIMITED
- Company secretaries
- BENNETT, William Frederick
- PEARS, David Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-10-27
- Age Of Company 1955-10-27 68 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- William Pears Group Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800ECGBPZNBDC5U93
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) Company Description
- WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00556533. Its current trading status is "live". It was registered 1955-10-27. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Ground Floor .
Get WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Pears Group Of Companies Limited(The) - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
- 1955-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-full (2023-02-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-02-23) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-20) - MR04
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accounts-with-accounts-type-full (2021-01-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-29) - AA
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-01) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-01) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-full (2015-02-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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mortgage-alter-charge-with-charge-number (2014-01-10) - MR07
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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termination-secretary-company-with-name (2013-02-22) - TM02
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accounts-with-accounts-type-full (2013-02-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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resolution (2013-05-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-03-19) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-23) - MG01
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accounts-with-accounts-type-full (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-20) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 363a
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accounts-with-accounts-type-full (2008-02-20) - AA
keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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accounts-with-accounts-type-full (2007-02-09) - AA
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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legacy (2006-05-08) - 288c
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accounts-with-accounts-type-full (2006-02-28) - AA
keyboard_arrow_right 2005
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legacy (2005-04-15) - 403a
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-02-17) - 363s
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legacy (2005-08-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-16) - 403a
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legacy (2004-08-12) - 287
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legacy (2004-02-13) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-04) - AA
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legacy (2003-03-13) - 363s
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legacy (2003-06-16) - 395
keyboard_arrow_right 2002
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legacy (2002-08-02) - 403a
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accounts-with-accounts-type-full (2002-02-28) - AA
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legacy (2002-02-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-27) - 395
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legacy (2001-11-14) - 395
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accounts-with-accounts-type-full (2001-02-28) - AA
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legacy (2001-07-02) - 288b
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legacy (2001-03-08) - 403a
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legacy (2001-02-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-25) - 363s
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accounts-with-accounts-type-full (2000-03-16) - AA
keyboard_arrow_right 1999
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legacy (1999-03-11) - 363s
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legacy (1999-12-02) - 288b
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accounts-with-accounts-type-full (1999-05-11) - AA
keyboard_arrow_right 1998
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legacy (1998-06-03) - 288b
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accounts-with-accounts-type-full (1998-03-27) - AA
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legacy (1998-02-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-21) - AA
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resolution (1996-06-13) - RESOLUTIONS
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legacy (1996-05-21) - 288
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legacy (1996-02-27) - 363s
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accounts-with-accounts-type-full (1996-02-25) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-03-01) - AA
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legacy (1995-02-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-24) - AA
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legacy (1994-02-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-15) - 288
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legacy (1993-08-03) - 395
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legacy (1993-07-27) - 395
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legacy (1993-03-22) - 363s
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accounts-with-accounts-type-full (1993-03-01) - AA
keyboard_arrow_right 1992
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legacy (1992-08-26) - 288
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accounts-with-accounts-type-full (1992-06-10) - AA
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legacy (1992-03-31) - 225(1)
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legacy (1992-02-11) - 363b
keyboard_arrow_right 1991
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legacy (1991-02-01) - 363a
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legacy (1991-09-19) - 288
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legacy (1991-07-09) - 287
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accounts-with-accounts-type-full (1991-03-26) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-26) - AA
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legacy (1990-04-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-11) - AA
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legacy (1989-05-02) - 363
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legacy (1989-04-04) - 225(1)
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legacy (1989-01-26) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-03) - AA
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legacy (1988-05-31) - 363
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legacy (1988-04-14) - 288
keyboard_arrow_right 1987
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legacy (1987-01-17) - 363
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legacy (1987-02-07) - 288a
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accounts-with-accounts-type-full (1987-02-24) - AA
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legacy (1987-04-13) - 363
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legacy (1987-09-11) - 288
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legacy (1987-02-07) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-02-12) - 363
keyboard_arrow_right 1984
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legacy (1984-07-04) - 288a
keyboard_arrow_right 1975
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legacy (1975-05-30) - 363
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-01-05) - CERTNM
keyboard_arrow_right 1955
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miscellaneous (1955-10-27) - MISC
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incorporation-company (1955-10-27) - NEWINC