The Eggar Forrester Group Limited

General information

Name:

The Eggar Forrester Group Ltd

Office Address:

City Tower 40 Basinghall Street EC2V 5DE London

Number: 00465334

Incorporation date: 1949-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00465334 75 years ago, The Eggar Forrester Group Limited is categorised as a Private Limited Company. The official mailing address is City Tower, 40 Basinghall Street London. twenty four years from now the firm switched its name from Wilks Shipping to The Eggar Forrester Group Limited. This business's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. 2022-03-31 is the last time company accounts were filed.

As found in this particular company's register, since 2018-01-01 there have been six directors to name just a few: Michael H., David P. and Thomas H..

The companies that control this firm are as follows: Eggar Forrester Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 London Wall Buildings, EC2M 5PP and was registered as a PSC under the registration number 09903426.

  • Previous company's names
  • The Eggar Forrester Group Limited 2000-12-21
  • Wilks Shipping Co. Limited 1949-03-04

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Latest update: 19 April 2024

David P.

Role: Director

Appointed: 01 January 2018

Latest update: 19 April 2024

Thomas H.

Role: Director

Appointed: 27 September 2017

Latest update: 19 April 2024

Alexandra W.

Role: Director

Appointed: 27 September 2017

Latest update: 19 April 2024

Kevin G.

Role: Director

Appointed: 01 April 2006

Latest update: 19 April 2024

Paul W.

Role: Director

Appointed: 26 March 1980

Latest update: 19 April 2024

People with significant control

Eggar Forrester Group Holdings Ltd
Address: Fifth Floor 2 London Wall Buildings, London, EC2M 5PP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 09903426
Notified on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter Talbot Willcox Children's Settlement
Address: Fifth Floor 2 London Wall Buildings, London, EC2M 5PP, England
Legal authority Uk Trusts Law
Legal form Trust
Notified on 6 April 2016
Ceased on 22 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
75
Company Age

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