Company NameGlide Ww Limited
Company StatusActive
Company Number02596130
CategoryPrivate Limited Company
Incorporation Date27 March 1991 (28 years, 1 month ago)
Previous NamesWilkinson Williams Limited and Wilkinson Williams Services Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Paul David Wilkinson
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1992(1 year after company formation)
Appointment Duration27 years, 1 month
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address3 Queen Annes Grove
Bedford Park
London
W4 1HW
Director NameGrant Cameron Imlah
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1994(3 years, 6 months after company formation)
Appointment Duration24 years, 7 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Blegberry Gardens
Berkhamsted
Hertfordshire
HP4 3AR
Director NamePaul Arthur Simpson
Date of BirthJuly 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1997(6 years after company formation)
Appointment Duration22 years
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressThe Wolds
Tring Station
Hertfordshire
HP23 5QU
Director NameMr Miles Richard Marten
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1998(7 years after company formation)
Appointment Duration21 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShepherds House
Shepherds Hill
Buxted
East Sussex
TN22 4PX
Director NameJames Saunders Potter
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1999(7 years, 9 months after company formation)
Appointment Duration20 years, 3 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address73 Deodar Road
London
SW15 2NU
Secretary NameMr Miles Richard Marten
NationalityBritish
StatusCurrent
Appointed31 December 2008(17 years, 9 months after company formation)
Appointment Duration10 years, 3 months
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressShepherds House
Shepherds Hill
Buxted
East Sussex
TN22 4PX
Director NameRobert Thomas Williams
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(1 year after company formation)
Appointment Duration16 years, 9 months (resigned 31 December 2008)
RoleChartered Surveyor
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameRobert Thomas Williams
NationalityBritish
StatusResigned
Appointed27 March 1992(1 year after company formation)
Appointment Duration16 years, 9 months (resigned 31 December 2008)
RoleChartered Surveyor
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed27 March 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed27 March 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Websitewilkinsonwilliams.co.uk

Location

Registered AddressHeathcoat House
20 Savile Row
London
W1S 3PR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1Wilkinson Williams LLP
100.00%
Ordinary

Financials

Year2014
Net Worth£25,836
Cash£106,189
Current Liabilities£291,122

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 March 2018 (1 year ago)
Next Return Due10 April 2019 (overdue)

Charges

28 September 2009Delivered on: 3 October 2009
Persons entitled: The Pollen Estate Trustee Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance from time to time standing to the credit of the deposit account see image for full details.
Outstanding
8 May 1998Delivered on: 22 May 1998
Persons entitled: Paprika Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 8TH may 1998.
Particulars: All interest of the company in the rent deposit account opened and maintained in accordance with the rent deposit deed.
Outstanding
16 September 1996Delivered on: 3 October 1996
Persons entitled: Kidd Creek Europe Limited

Classification: Secured rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease dated 16TH september 1996 or any statutory or other continuation of the lease or under any licence, consent or other instrument of the lease, whenever entered into, and all sums becoming due under the charge.
Particulars: The debt due from barclays bank PLC cardiff business centre po box 52, 31 cathedral road cardiff CF1 9YX ("the bank") to wilkinson williams limited represented by the credit balance for the time being on the interest earning deposit account number 90240362 ("the charged account") opened by wilkinson williams limited with the bank at its cardiff business centre branch and any account replacing it whether at the same or any other branch and its interest in the charged account.
Outstanding
15 August 1994Delivered on: 24 August 1994
Persons entitled: Shiseido UK Co. Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee supplemental to an underlease of even date.
Particulars: All interest standing to the credit of an interest bearing account opened in the name of the landlord. See the mortgage charge document for full details.
Outstanding

Filing History

4 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
11 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
13 July 2016Full accounts made up to 31 December 2015 (8 pages)
7 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(8 pages)
8 July 2015Accounts for a small company made up to 31 December 2014 (5 pages)
30 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
(8 pages)
17 September 2014Accounts for a small company made up to 31 December 2013 (4 pages)
1 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
(8 pages)
23 July 2013Accounts for a small company made up to 31 December 2012 (5 pages)
12 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
17 July 2012Accounts for a small company made up to 31 December 2011 (5 pages)
19 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (8 pages)
19 April 2012Director's details changed for Grant Cameron Imlah on 29 August 2011 (2 pages)
30 September 2011Full accounts made up to 31 December 2010 (13 pages)
5 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
17 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
30 March 2010Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
29 March 2010Registered office address changed from , Heathcoat House 20 Savile Row, London, W1S 5PR to Heathcoat House 20 Savile Row London W1S 3PR on 29 March 2010 (1 page)
29 March 2010Director's details changed for Grant Cameron Imlah on 27 March 2010 (2 pages)
29 March 2010Director's details changed for James Saunders Potter on 27 March 2010 (2 pages)
29 March 2010Director's details changed for Miles Richard Marten on 27 March 2010 (2 pages)
29 March 2010Director's details changed for Paul Arthur Simpson on 27 March 2010 (2 pages)
29 March 2010Director's details changed for Paul Wilkinson on 27 March 2010 (2 pages)
6 October 2009Registered office address changed from , Mellier House, 26a Albemarle Street, London, W1S 4HY to Heathcoat House 20 Savile Row London W1S 3PR on 6 October 2009 (2 pages)
6 October 2009Registered office address changed from , Mellier House, 26a Albemarle Street, London, W1S 4HY to Heathcoat House 20 Savile Row London W1S 3PR on 6 October 2009 (2 pages)
3 October 2009Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 September 2009Accounts for a small company made up to 31 December 2008 (6 pages)
2 April 2009Return made up to 27/03/09; full list of members (5 pages)
15 January 2009Appointment terminate, director and secretary robert thomas williams logged form (1 page)
14 January 2009Secretary appointed miles richard marten (1 page)
25 November 2008Full accounts made up to 31 December 2007 (11 pages)
1 April 2008Return made up to 27/03/08; full list of members (5 pages)
31 October 2007Full accounts made up to 31 December 2006 (12 pages)
23 April 2007Return made up to 27/03/07; full list of members (3 pages)
18 December 2006Company name changed wilkinson williams LIMITED\certificate issued on 18/12/06 (2 pages)
22 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 April 2006Return made up to 27/03/06; full list of members (3 pages)
5 October 2005Full accounts made up to 31 December 2004 (11 pages)
20 April 2005Return made up to 27/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
15 April 2005Director's particulars changed (1 page)
15 April 2005Director's particulars changed (1 page)
19 January 2005Registered office changed on 19/01/05 from: 20-22 queen street london W1J 5PR (1 page)
26 October 2004Full accounts made up to 31 December 2003 (13 pages)
7 April 2004Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 November 2003Full accounts made up to 31 December 2002 (10 pages)
3 April 2003Return made up to 27/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
5 November 2002Full accounts made up to 31 December 2001 (10 pages)
12 April 2002Return made up to 27/03/02; full list of members (8 pages)
24 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
30 March 2001Return made up to 27/03/01; full list of members
  • 363(287) ‐ Registered office changed on 30/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
7 April 2000Return made up to 27/03/00; full list of members (8 pages)
4 October 1999Accounts for a small company made up to 31 December 1998 (11 pages)
16 August 1999Director's particulars changed (1 page)
16 August 1999Director's particulars changed (1 page)
23 June 1999Director's particulars changed (1 page)
2 April 1999Return made up to 27/03/99; full list of members (8 pages)
6 January 1999New director appointed (2 pages)
28 September 1998Accounts for a small company made up to 31 December 1997 (11 pages)
22 May 1998Particulars of mortgage/charge (3 pages)
9 March 1998Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 April 1997Director's particulars changed (1 page)
22 April 1997Director's particulars changed (1 page)
21 April 1997Accounts for a small company made up to 30 June 1996 (11 pages)
15 April 1997New director appointed (2 pages)
15 April 1997Return made up to 27/03/97; no change of members (4 pages)
3 October 1996Particulars of mortgage/charge (3 pages)
4 June 1996Registered office changed on 04/06/96 from: 8 cork street london W1X 1PB (1 page)
21 March 1996Accounts for a small company made up to 30 June 1995 (11 pages)
21 March 1996Return made up to 27/03/96; no change of members (4 pages)
21 March 1995Return made up to 27/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 March 1992Company name changed\certificate issued on 23/03/92 (2 pages)
27 March 1991Incorporation (14 pages)