GILLESPIE WALLIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GILLESPIE WALLIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GILLESPIE WALLIS LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084543. The accounts status is TOTAL EXEMPTION FULL.
GILLESPIE WALLIS LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084543. The accounts status is TOTAL EXEMPTION FULL.
GILLESPIE WALLIS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE
LONDON
W1J 8AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GW 2016 LTD (until 28/04/2016)
GW 2016 LTD (until 28/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAGNA SECRETARIES LIMITED | Corporate Secretary | 2016-03-24 | CURRENT | ||
MARTIN WILLIAM ARNOLD WALLIS | Jul 1959 | British | Director | 2016-03-24 | CURRENT |
MR NIGEL MARK LOVETT SAUNDERS | Aug 1962 | English | Director | 2016-03-24 UNTIL 2019-12-09 | RESIGNED |
MR ANDREW CARROLL | Jan 1956 | British | Director | 2016-03-24 UNTIL 2017-03-31 | RESIGNED |
MR SIMON HENRY GRAHAM BORN | Dec 1973 | British | Director | 2016-03-24 UNTIL 2016-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Mark Lovett Saunders | 2016-04-06 - 2019-12-09 | 8/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin William Arnold Wallis | 2016-04-06 | 7/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gillespie Wallis Limited Accounts | 2022-12-23 | 31-03-2022 | £11,409 Cash £-157,115 equity |
Gillespie Wallis Limited Accounts | 2021-12-15 | 31-03-2021 | £11,409 Cash £-165,339 equity |
Gillespie Wallis Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-06 | 31-03-2020 | £18,852 Cash £-157,678 equity |
Gillespie Wallis Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-03-2019 | £70,558 Cash £-76,230 equity |
Gillespie Wallis Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 31-03-2018 | £121,773 Cash £-190,123 equity |
Gillespie Wallis Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-03-2017 | £279,014 Cash £48,992 equity |