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W.j.groom & Co.limited LONDON

W.j.groom & started in year 1935 as Private Limited Company with registration number 00299467. The W.j.groom & company has been functioning successfully for 89 years now and its status is active. The firm's office is based in London at 33 St. James's Street. Postal code: SW1A 1HD.

The firm has 2 directors, namely Anantharamakrishnan V., Ved A.. Of them, Ved A. has been with the company the longest, being appointed on 11 March 1994 and Anantharamakrishnan V. has been with the company for the least time - from 19 January 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Desmond H. who worked with the the firm until 2 February 2007.

W.j.groom & Co.limited Address / Contact

Office Address 33 St. James's Street
Town London
Post code SW1A 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00299467
Date of Incorporation Sat, 6th Apr 1935
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 89 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Anantharamakrishnan V.

Position: Director

Appointed: 19 January 2023

Ved A.

Position: Director

Appointed: 11 March 1994

Desmond H.

Position: Secretary

Resigned: 02 February 2007

Shirley L.

Position: Director

Appointed: 05 July 2007

Resigned: 18 July 2023

Shirley L.

Position: Secretary

Appointed: 02 February 2007

Resigned: 18 July 2023

Desmond H.

Position: Director

Appointed: 24 January 1991

Resigned: 30 April 2012

Robert H.

Position: Director

Appointed: 24 January 1991

Resigned: 31 March 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Wallace Cartwright and Company Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ved A. This PSC has significiant influence or control over the company,.

Wallace Cartwright And Company Limited

33 St. James's Street, London, SW1A 1HD, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00406697
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ved A.

Notified on 24 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Debtors64 60964 09663 58363 070
Other
Amounts Owed By Group Undertakings64 60964 09663 58363 070
Creditors394394394394
Net Current Assets Liabilities64 21563 70263 18962 676
Number Shares Issued Fully Paid 16 25016 25016 250
Other Creditors394394394394
Par Value Share 111
Profit Loss -513-513-513
Total Assets Less Current Liabilities64 21563 70263 18962 676

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
Small-sized company accounts made up to 31st March 2023
filed on: 4th, September 2023 		Free Download (6 pages)

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