William Pearson (Sussex) Limited
- Dissolved
- Incorporated on 21 Jun 2010
Reg Address: 58 Croydon Road, Caterham CR3 6QB
- Summary The company with name "William Pearson (Sussex) Limited" is a ltd and located in 58 Croydon Road, Caterham CR3 6QB. William Pearson (Sussex) Limited is currently in dissolved status and it was incorporated on 21 Jun 2010 (14 years 3 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in William Pearson (Sussex) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Pearson | Director | 21 Jun 2010 | British | Active |
| 2 | Clifford Donald Wing | Director | 21 Jun 2010 | British | Resigned 21 Jun 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr William Pearson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for William Pearson (Sussex) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 2 Jan 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 10 Oct 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 28 Sep 2017 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 30 Jun 2017 | Download PDF 4 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
| 6 | Accounts - Total Exemption Small | 17 Oct 2016 | Download PDF 5 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2016 | Download PDF 6 Pages |
| 8 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 3 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2015 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 27 May 2015 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Small | 13 Nov 2014 | Download PDF 5 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2014 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 13 Nov 2013 | Download PDF 5 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 21 Mar 2013 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2012 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 13 Mar 2012 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2011 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 5 Aug 2010 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 22 Jul 2010 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name | 28 Jun 2010 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 21 Jun 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||