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Home > England & Wales Companies > WIDMERPOOL TRADING & BROKERAGE LTD.
Company Information for

WIDMERPOOL TRADING & BROKERAGE LTD.

5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH,
Company Registration Number
03311506
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Widmerpool Trading & Brokerage Ltd.
WIDMERPOOL TRADING & BROKERAGE LTD. was founded on 1997-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Widmerpool Trading & Brokerage Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WIDMERPOOL TRADING & BROKERAGE LTD.
 
Legal Registered Office
5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
Other companies in W1J
 
Filing Information
Company Number 03311506
Company ID Number 03311506
Date formed 1997-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-04 05:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIDMERPOOL TRADING & BROKERAGE LTD.
The accountancy firm based at this address is THE MUSIC BUSINESS LTD
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Company Officers of WIDMERPOOL TRADING & BROKERAGE LTD.

Current Directors
Officer Role Date Appointed
PETER CHARLES BRYAN
Company Secretary 1999-01-26
DAVID WILLIAM BEECH
Director 1999-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-02-03 1999-01-26
COMBINED NOMINEES LIMITED
Nominated Director 1997-02-03 1999-01-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-02-03 1999-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES BRYAN MATTOR PROPERTIES LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Dissolved 2015-02-17
PETER CHARLES BRYAN RANDOLPH GROVE LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
PETER CHARLES BRYAN MATHEWSON CONSULTING LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Dissolved 2017-09-07
PETER CHARLES BRYAN BRILL PRODUCTIONS LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active
PETER CHARLES BRYAN PCA REALISATIONS LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-10-05
PETER CHARLES BRYAN ASH WOODLANDS LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
PETER CHARLES BRYAN CARON SERVICES LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Liquidation
PETER CHARLES BRYAN ANNIBALE LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
PETER CHARLES BRYAN MUIR BEDDALL MISE ET CIE LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Dissolved 2013-11-05
PETER CHARLES BRYAN ARDNAMURCHAN TRADING & BROKERAGE LIMITED Company Secretary 1998-12-04 CURRENT 1998-11-24 Active
PETER CHARLES BRYAN ARCIS CAPITAL LIMITED Company Secretary 1997-05-15 CURRENT 1997-04-22 Active
PETER CHARLES BRYAN FIRSTVISION LIMITED Company Secretary 1995-01-31 CURRENT 1995-01-31 Active - Proposal to Strike off
DAVID WILLIAM BEECH ARDNAMURCHAN TRADING & BROKERAGE LIMITED Director 1998-12-04 CURRENT 1998-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-03DS01Application to strike the company off the register
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-02-08AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 166 Piccadilly London W1J 9EF
2015-02-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0103/02/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0103/02/12 ANNUAL RETURN FULL LIST
2011-08-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-03AR0103/02/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-23AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0103/02/10 ANNUAL RETURN FULL LIST
2009-03-13363aReturn made up to 03/02/09; full list of members
2008-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-02-04363aReturn made up to 03/02/08; full list of members
2007-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-22363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-10363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: C/O PETER BRYAN & CO 30 ST JAMESS STREET LONDON SW1A 1HB
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-10363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-02-27363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2003-03-25363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-03-06363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-02-23363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-02-10363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-11-23225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/07/00
1999-02-12288aNEW DIRECTOR APPOINTED
1999-02-06288bDIRECTOR RESIGNED
1999-02-06SRES01ALTER MEM AND ARTS 03/02/99
1999-02-06288aNEW SECRETARY APPOINTED
1999-02-06287REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 33 CRWYS ROAD CRWYS HOUSE CARDIFF CF2 4YF
1999-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-29CERTNMCOMPANY NAME CHANGED FENERBRY LIMITED CERTIFICATE ISSUED ON 01/02/99
1999-01-28363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1999-01-28ORES13REVOKE ELRES 20/05/98 25/01/99
1998-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-05-27ELRESS386 DISP APP AUDS 20/05/98
1998-05-27ELRESS252 DISP LAYING ACC 20/05/98
1998-05-27ELRESS366A DISP HOLDING AGM 20/05/98
1998-02-05363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1997-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WIDMERPOOL TRADING & BROKERAGE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIDMERPOOL TRADING & BROKERAGE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIDMERPOOL TRADING & BROKERAGE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIDMERPOOL TRADING & BROKERAGE LTD.

Intangible Assets
Patents
We have not found any records of WIDMERPOOL TRADING & BROKERAGE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WIDMERPOOL TRADING & BROKERAGE LTD.
Trademarks
We have not found any records of WIDMERPOOL TRADING & BROKERAGE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIDMERPOOL TRADING & BROKERAGE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WIDMERPOOL TRADING & BROKERAGE LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WIDMERPOOL TRADING & BROKERAGE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIDMERPOOL TRADING & BROKERAGE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIDMERPOOL TRADING & BROKERAGE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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