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Williams Gunter Hardwick Limited, W1G 0BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILLIAMS GUNTER HARDWICK LIMITED

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

This company is commonly known as Williams Gunter Hardwick Limited. The company was founded 18 years ago and was given the registration number 05739670. The firm's registered office is in LONDON. You can find them at One, Chapel Place, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WILLIAMS GUNTER HARDWICK LIMITED
Company Number:05739670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:One, Chapel Place, London, England, W1G 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Chapel Place, London, England, W1G 0BG

Secretary30 April 2019Active
One, Chapel Place, London, England, W1G 0BG

Director30 April 2019Active
One, Chapel Place, London, England, W1G 0BG

Director30 April 2019Active
Highfield, 53b Druid Hill, Stoke Bishop, Bristol, United Kingdom, BS9 1EH

Secretary13 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 March 2006Active
Tanglewood, West Hay Road, Udley, Wrington, Bristol, England, BS40 5NR

Director13 March 2006Active
Highfield, 53 B Druid Hill, Stoke Bishop, Bristol, United Kingdom, BS9 1EH

Director13 March 2006Active
Highfield 53b, Druid Hill, Stoke Bishop, Bristol, United Kingdom, BS9 1EH

Director26 July 2011Active
34, Church Lane, Backwell, Bristol, BS48 9PQ

Director13 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 March 2006Active

People with Significant Control

Carter Jonas Enterprises Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:One, Chapel Place, London, England, W1G 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Charles Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Highfield, 53 B Druid Hill, Bristol, United Kingdom, BS9 1EH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stuart Charles Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:34, Church Lane, Bristol, United Kingdom, BS48 9PQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Malcolm Andrew Gunter
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Tanglewood, West Hay Road, Udley, Bristol, England, BS40 5NR
Nature of control:
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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