J.W. GUTTERIDGE (WHOLESALE) LIMITED - LONDON


Company Profile Company Filings

Overview

J.W. GUTTERIDGE (WHOLESALE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
J.W. GUTTERIDGE (WHOLESALE) LIMITED was incorporated 55 years ago on 12/06/1969 and has the registered number: 00956134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/07/2024.

J.W. GUTTERIDGE (WHOLESALE) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 10 30/10/2022 28/07/2024

Registered Office

RAMILLIES HOUSE
LONDON
W1F 7LN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA ROBERTS Nov 1959 British Director 2019-07-18 CURRENT
MR JAMES WILLIAM GUTTERIDGE (JUNIOR) Jul 1967 British Director 2012-06-07 CURRENT
MS DAVINA GUTTERIDGE Jul 1969 British Director 2012-06-07 CURRENT
MRS VIRGINIA SANDRA GUTTERIDGE Jul 1946 British Director 2012-06-07 UNTIL 2017-09-16 RESIGNED
MR JAMES WILLIAM GUTTERIDGE Mar 1941 British Director RESIGNED
MRS IVY LILLIAN GUTTERIDGE Apr 1916 British Director RESIGNED
MRS VIRGINIA SANDRA GUTTERIDGE Jul 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hilesh Khakhria 2019-06-03 12/1964 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Miss Davina Adele Gutteridge 2019-06-03 7/1969 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr James William Gutteridge (Junior) 2017-04-06 - 2019-07-12 7/1967 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr James William Gutteridge (Junior) 2017-03-10 7/1967 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Angela Roberts 2016-04-06 - 2017-04-06 11/1959 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Jwg Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Angela Roberts 2016-04-06 11/1959 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JWG NOMINEES LIMITED LONDON Active MICRO ENTITY 82110 - Combined office administrative service activities
IIP (2004) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DAVINA ADELE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LEDBURY PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OWRIDGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
J.W._GUTTERIDGE_(WHOLESAL - Accounts 2023-10-28 30-10-2022 £3,432,950 Cash
J.W._GUTTERIDGE_(WHOLESAL - Accounts 2022-10-29 30-10-2021 £3,778,335 Cash
J.W._GUTTERIDGE_(WHOLESAL - Accounts 2022-04-14 30-10-2020 £5,885,527 Cash
J.W._GUTTERIDGE_(WHOLESAL - Accounts 2020-12-25 30-10-2019 £6,051,419 Cash
J.W._GUTTERIDGE_(WHOLESAL - Accounts 2019-07-20 30-10-2018 £5,319,231 Cash
J.W._GUTTERIDGE_(WHOLESAL - Accounts 2018-10-19 30-10-2017 £3,579,921 Cash
J.W._GUTTERIDGE_(WHOLESAL - Accounts 2017-07-29 30-10-2016 £1,919,669 Cash £84,832,698 equity
J.W._GUTTERIDGE_(WHOLESAL - Accounts 2016-07-16 30-10-2015 £797,593 Cash £77,623,154 equity
J.W._GUTTERIDGE_(WHOLESAL - Accounts 2015-10-20 30-10-2014 £363,746 Cash £71,854,436 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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JWG NOMINEES LIMITED LONDON Active MICRO ENTITY 82110 - Combined office administrative service activities
IIP (2004) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KINGS HOUSE MANAGEMENT (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
JD SULLIVAN PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.