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 - LONDON

This company is listed in the following categories:
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)

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

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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

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