London
EC3A 7AR
Director Name | Mr James Andrew Marshall Edmunds |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Director Name | Mr Neil Robertson McGilchrist |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | April Cottage 4 Church Street Cuckfield Haywards Heath West Sussex RH17 5JZ |
Director Name | Mr Timothy Stuart Brooke Unmack |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Salvingdon 43 Pilgrims Way Reigate Surrey RH2 9LG |
Director Name | Mr Sean Spencer James Gates |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(2 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 31 October 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 24 Paultons Square London SW3 5AP |
Director Name | Joseph Simon Goodridge |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(2 years, 11 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 29 April 2020) |
Role | Solicitor |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Director Name | Mr David John Willcox |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(2 years, 11 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 29 April 2020) |
Role | Solicitor |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Director Name | Mr Peter Gordon Hirst |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2020(25 years, 5 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 22 February 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Director Name | Mr Andrew Michael Swangard |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 April 2020(25 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 September 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Secretary Name | Beaumont And Son Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1994(same day as company formation) |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 February 2012(17 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 17 January 2024) |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Website | wgbeaumont.co.uk |
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Email address | [email protected] |
Telephone | 01708 749202 |
Telephone region | Romford |
Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
10 at £1 | Clyde & Co LLP 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
Latest Return | 23 November 2023 (4 months ago) |
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Next Return Due | 7 December 2024 (8 months, 1 week from now) |
23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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4 May 2020 | Appointment of Mr Peter Gordon Hirst as a director on 29 April 2020 (2 pages) |
4 May 2020 | Appointment of Andrew Michael Swangard as a director on 29 April 2020 (2 pages) |
1 May 2020 | Termination of appointment of Joseph Simon Goodridge as a director on 29 April 2020 (1 page) |
1 May 2020 | Termination of appointment of David John Willcox as a director on 29 April 2020 (1 page) |
24 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
2 January 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
1 May 2012 | Termination of appointment of James Edmunds as a director (1 page) |
1 May 2012 | Termination of appointment of James Edmunds as a director (1 page) |
27 April 2012 | Appointment of Clyde Secretaries Limited as a secretary (2 pages) |
27 April 2012 | Appointment of Clyde Secretaries Limited as a secretary (2 pages) |
26 April 2012 | Termination of appointment of Beaumont and Son Company Secretaries Limited as a secretary (1 page) |
26 April 2012 | Termination of appointment of Beaumont and Son Company Secretaries Limited as a secretary (1 page) |
28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
24 August 2011 | Director's details changed for Joseph Simon Goodridge on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Mr David John Willcox on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Mr David John Willcox on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Joseph Simon Goodridge on 22 August 2011 (2 pages) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page) |
19 August 2011 | Secretary's details changed for Beaumont and Son Company Secretaries Limited on 19 August 2011 (2 pages) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page) |
19 August 2011 | Secretary's details changed for Beaumont and Son Company Secretaries Limited on 19 August 2011 (2 pages) |
8 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
8 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
6 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (15 pages) |
6 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (15 pages) |
24 December 2008 | Return made up to 23/11/08; full list of members (6 pages) |
24 December 2008 | Return made up to 23/11/08; full list of members (6 pages) |
15 January 2008 | Return made up to 23/11/07; full list of members (8 pages) |
15 January 2008 | Return made up to 23/11/07; full list of members (8 pages) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
12 December 2006 | Return made up to 23/11/06; full list of members (8 pages) |
12 December 2006 | Return made up to 23/11/06; full list of members (8 pages) |
30 November 2006 | Secretary's particulars changed (1 page) |
30 November 2006 | Secretary's particulars changed (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP (1 page) |
30 May 2006 | Registered office changed on 30/05/06 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW (1 page) |
30 May 2006 | Registered office changed on 30/05/06 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW (1 page) |
22 February 2006 | Return made up to 23/11/05; full list of members (10 pages) |
22 February 2006 | Return made up to 23/11/05; full list of members (10 pages) |
19 January 2005 | Return made up to 23/11/04; full list of members (10 pages) |
19 January 2005 | Return made up to 23/11/04; full list of members (10 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
24 December 2003 | Return made up to 23/11/03; full list of members
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24 December 2003 | Return made up to 23/11/03; full list of members
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6 December 2002 | Return made up to 23/11/02; full list of members (11 pages) |
6 December 2002 | Return made up to 23/11/02; full list of members (11 pages) |
3 December 2001 | Return made up to 23/11/01; full list of members (10 pages) |
3 December 2001 | Return made up to 23/11/01; full list of members (10 pages) |
19 December 2000 | Return made up to 23/11/00; full list of members
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19 December 2000 | Return made up to 23/11/00; full list of members
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26 November 1999 | Return made up to 23/11/99; full list of members
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26 November 1999 | Return made up to 23/11/99; full list of members
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20 December 1998 | Return made up to 23/11/98; change of members (6 pages) |
20 December 1998 | Return made up to 23/11/98; change of members (6 pages) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | Return made up to 23/11/97; full list of members (6 pages) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | Return made up to 23/11/97; full list of members (6 pages) |
8 January 1998 | New director appointed (2 pages) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | Director resigned (1 page) |
8 January 1997 | Return made up to 23/11/96; full list of members (6 pages) |
8 January 1997 | Return made up to 23/11/96; full list of members (6 pages) |
30 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
30 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
23 November 1994 | Incorporation (15 pages) |
23 November 1994 | Incorporation (15 pages) |