Company information:
St William Six Limited (No: 10963045)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG, UNITED KINGDOM
Status: Active
Incorporated: 14-Sep-2017
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: PETER EDWARD KEMKERS ( DOB: Sep-1971 From: Nov-2018 )
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Sep-2017 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Sep-2017 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Sep-2017 )
Resigned Director: RICHARD ALDEN ( DOB: Jan-1974 From: Sep-2017 To: Apr-2021 )
Resigned Director: ANDREW JAMES DOYLE ( DOB: Oct-1967 From: Jul-2019 To: Nov-2021 )
Resigned Director: NEIL LESLIE EADY ( DOB: Nov-1977 From: Apr-2018 To: Nov-2018 )
Resigned Director: PHILIP DUNCAN EDWARDS ( DOB: Jun-1970 From: Sep-2017 To: Mar-2022 )
Resigned Director: PREM KUMAR GABBI ( DOB: Apr-1969 From: Sep-2017 To: Mar-2022 )
Resigned Director: SIMON WARREN GRANT ( DOB: Oct-1979 From: Apr-2021 To: Mar-2022 )
Resigned Director: MICHAEL JOHN WESTCOTT ( DOB: Sep-1962 From: Apr-2018 To: Jun-2019 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: GEMMA ELIZABETH MARY PARSONS ( From: Sep-2017 To: May-2018 )
Persons of Significant Control:
St William Five Limited, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-14)