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PEARL WILSON ASSOCIATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearl Wilson Associates Ltd. The company was founded 20 years ago and was given the registration number 05119553. The firm's registered office is in COVENT GARDEN. You can find them at 71-75 Shelton Street, , Covent Garden, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEARL WILSON ASSOCIATES LTD
Company Number:05119553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ

Secretary02 May 2019Active
4, Kent Drive, Cockfosters, England, EN4 0AP

Director10 May 2004Active
77 Lakenheath, London, N14 4RR

Secretary11 May 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary05 May 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director05 May 2004Active

People with Significant Control

Ms Hilary Pearl
Notified on:06 May 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:4 Kent Drive, Barnet, England, EN4 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-05-23Officers

Appoint person secretary company with name date.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-16Officers

Termination secretary company with name termination date.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-08-15Address

Change registered office address company with date old address new address.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date.

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2013-11-27Address

Change registered office address company with date old address.

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2013-10-23Officers

Change person director company with change date.

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