W&S REALISATIONS 2021 LIMITED
Active - Accounts Filed
General Information
NAME
W&S REALISATIONS 2021 LIMITED
COMPANY NUMBER
03577933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
09/06/1998
(26 years and 6 months old)
WEBSITE
www.williamandson.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
17/05/2012
21/05/2021
WILLIAM & SON LIMITED
View all previous names
LONDON
EC4A 4AB
25 Farringdon Street
LONDON
EC4A 4AB
34-36 Bruton Street
London
W1J 6QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRA (GROUP) LIMITED | Company is dissolved | View Report |
| W&S REALISATIONS 2021 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 28/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about W&S REALISATIONS 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W&S REALISATIONS 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W&S REALISATIONS 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/06/1998 - Present (26 years and 5 months) Secretary: 30/06/1998 - Present (26 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
28/09/2010 - Present (14 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/09/2010 - Present (14 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/06/1998 - Present (26 years and 6 months) 09/06/1998 - Present (26 years and 6 months) 09/06/1998 - Present (26 years and 6 months) 09/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/06/1998 - Present (26 years and 6 months) 09/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRA (GROUP) LIMITED | Company is dissolved | View Report |
| CHRYSALIS CLOTHES LIMITED | Active - Accounts Filed | View Report |
| SC HK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SC HK OPCO LIMITED | Active - Accounts Filed | View Report |
| W&S REALISATIONS 2021 LIMITED | Active - Accounts Filed | View Report |
| W&S REALISATIONS 2021 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 28/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/06/2019 | Marie-Louise McLeod (915450925) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 13/09/2017 | Timothy David Cooper (902564629) has left the board |
| 10/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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