This company is commonly known as The P Williams Sipp 23780 Ltd. The company was founded 11 years ago and was given the registration number 08328578. The firm's registered office is in MAYFAIR. You can find them at 26 Grosvenor Street, , Mayfair, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE P WILLIAMS SIPP 23780 LTD |
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Company Number | : | 08328578 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2012 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26 Grosvenor Street, Mayfair, London, W1K 4QW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE | Corporate Secretary | 12 December 2012 | Active |
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 11 October 2022 | Active |
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 20 April 2023 | Active |
Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE | Corporate Director | 12 December 2012 | Active |
8, Sandford Road, Bristol, United Kingdom, BS8 4QG | Director | 12 December 2012 | Active |
Hpa Sas Director Limited | ||
Notified on | : | 11 October 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Vicarage, Court, Swindon, England, SN3 4NE |
Nature of control | : |
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Mr Andrew Roy Leighton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
2023-05-10 | Officers | Appoint person director company with name date. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-23 | Officers | Appoint person director company with name date. | Download |
2022-10-11 | Officers | Termination director company with name termination date. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
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