Company information:
William Pears Limited (No: 00300825)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 16-May-1935
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Dec-1991 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Dec-1991 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1993 )
Current Director: WPG REGISTRARS LIMITED ( From: Jul-2005 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 )
Current Secretary: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1992 )
Resigned Director: JOHN FREDERICK COLEMAN ( DOB: Aug-1935 From: Mar-1996 To: Apr-1998 )
Resigned Director: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Mar-1996 To: Apr-1998 )
Resigned Director: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1991 To: Jun-1992 )
Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933 From: Dec-1991 To: Aug-1999 )
Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956 From: Mar-1996 To: Apr-1998 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Dec-1991 To: Feb-2013 )
Resigned Secretary: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1991 To: Jun-1992 )
Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Jun-2001 )
Persons of Significant Control:
The William Pears Group Of Companies Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 20,433,930 | 20,614,626 | 21,406,686 | 17,368,925 | 13,515,182 | 7,513,186 | 3,571,845 | 0.0,20433930.0,0.0,20614626.0,0.0,21406686.0,0.0,17368925.0,0.0,13515182.0,0.0,7513186.0,3571845.0 | ||||||
| Current assets / Total inventories | 787,064 | 766,639 | 755,674 | 745,868 | 745,172 | 744,784 | 690,784 | 0.0,787064.0,0.0,766639.0,0.0,755674.0,0.0,745868.0,0.0,745172.0,0.0,744784.0,690784.0 | ||||||
| Current assets / Cash at bank and on hand | 34,698 | 42,403 | 25,608 | 34,810 | 61,226 | 56,277 | 74,215 | 0.0,34698.0,0.0,42403.0,0.0,25608.0,0.0,34810.0,0.0,61226.0,0.0,56277.0,74215.0 | ||||||
| Net current assets (liabilities) | 18,304,115 | 18,985,127 | 19,894,644 | 15,676,729 | 11,388,869 | 5,004,903 | 869,100 | 0.0,18304115.0,0.0,18985127.0,0.0,19894644.0,0.0,15676729.0,0.0,11388869.0,0.0,5004903.0,869100.0 | ||||||
| Net assets (liabilities) | 18,304,115 | 18,985,127 | 19,894,644 | 15,676,729 | 11,388,869 | 5,004,903 | 869,100 | 0.0,18304115.0,0.0,18985127.0,0.0,19894644.0,0.0,15676729.0,0.0,11388869.0,0.0,5004903.0,869100.0 | ||||||
| Equity / share capital and reserves | 17,401,255 | 18,304,115 | 18,304,115 | 18,985,127 | 18,985,127 | 19,894,644 | 19,894,644 | 15,676,729 | 15,676,729 | 11,388,869 | 11,388,869 | 5,004,903 | 869,100 | 17401255.0,18304115.0,18304115.0,18985127.0,18985127.0,19894644.0,19894644.0,15676729.0,15676729.0,11388869.0,11388869.0,5004903.0,869100.0 |