William Pears Group Limited
- Company number
- 08476364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bank Of N T Butterfield & Son Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Michael Terence Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Mark Andrew Pears | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £11,000 | 0 |
| 30 Apr 2024 | £10,000 | 0 |
| 30 Apr 2023 | £3,000 | 0 |
| 30 Apr 2022 | £8,000 | 0 |
| 30 Apr 2021 | £8,000 | 0 |
| 30 Apr 2020 | £8,000 | 0 |
| 30 Apr 2019 | £3,000 | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
Connections
Controls
- Hamways Limited (06458029)
- William Pears Group Investments Limited (08480904)
- WPG Finance Limited (08478860)
Registered address
221 companies are registered at this address - likely a registration agent.