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WILLIAMS GUNTER HARDWICK LIMITED - One, Chapel Place, London, W1G 0BG, United Kingdom
Company Information
- Company registration number
- 05739670
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Chapel Place
- London
- W1G 0BG
- England One, Chapel Place, London, W1G 0BG, England UK
Management
- Managing Directors
- GRANGER, Christopher Mark Power
- HARKNESS, Scott Noryl
- Company secretaries
- MEADE, Roderick Arthur St John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-13
- Dissolved on
- 2022-04-26
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- -
- -
- Carter Jonas Enterprises Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-04-26
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WILLIAMS GUNTER HARDWICK LIMITED Company Description
- WILLIAMS GUNTER HARDWICK LIMITED is a ltd registered in United Kingdom with the Company reg no 05739670. Its current trading status is "closed". It was registered 2006-03-13. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at One .
Get WILLIAMS GUNTER HARDWICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-12-02) - GUARANTEE2
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confirmation-statement-with-updates (2020-08-03) - CS01
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legacy (2020-11-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-23) - AA
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legacy (2020-11-11) - PARENT_ACC
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legacy (2020-12-23) - AGREEMENT2
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legacy (2020-12-23) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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confirmation-statement-with-updates (2019-04-03) - CS01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-02) - AP03
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01
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notification-of-a-person-with-significant-control (2019-05-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-02) - PSC07
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change-account-reference-date-company-current-extended (2019-05-02) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-05-09) - AA
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capital-variation-of-rights-attached-to-shares (2019-05-15) - SH10
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capital-name-of-class-of-shares (2019-05-15) - SH08
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resolution (2019-05-17) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-13) - CS01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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cessation-of-a-person-with-significant-control (2018-05-23) - PSC07
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capital-return-purchase-own-shares (2018-06-28) - SH03
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capital-cancellation-shares (2018-06-28) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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change-person-director-company-with-change-date (2014-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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change-person-director-company-with-change-date (2013-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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change-person-secretary-company-with-change-date (2012-04-03) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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appoint-person-director-company-with-name (2011-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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capital-allotment-shares (2011-03-17) - SH01
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resolution (2011-03-17) - RESOLUTIONS
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legacy (2011-02-21) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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legacy (2009-04-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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legacy (2008-03-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288c
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-03-13) - NEWINC
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legacy (2006-05-09) - 287
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legacy (2006-05-08) - 88(2)R
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legacy (2006-05-04) - 395
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legacy (2006-05-03) - 288a
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 288b