GILLESPIE WALLIS LIMITED
Company is dissolved
General Information
NAME
GILLESPIE WALLIS LIMITED
COMPANY NUMBER
10084543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2016
(8 years and 8 months old)
WEBSITE
http://gillespiewallis.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
24/03/2016
28/04/2016
GW 2016 LTD
LONDON
W1J 8AJ
Telephone: 02077436530
TPS: No
Born & Co.
1st Floor, Devonshire House
London
W1J 8AJ
W1J 8AJ
Lansdowne House
57 Berkeley Square
London
W1J 6ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 22/08/2024 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 22/08/2024 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
Credit Risk Overview
Want to learn more about GILLESPIE WALLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILLESPIE WALLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILLESPIE WALLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1959 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 167 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 22/08/2024 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 22/08/2024 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 23/05/2024 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 13/05/2024 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 10/04/2024 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 16/02/2024 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 09/03/2021 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | Nigel Mark Lovett Saunders (916570246) has left the board |
| 23/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 19/04/2017 | Andrew Carroll (916322337) has left the board |
| 01/04/2017 | New Annual Return filed |
| 12/09/2016 | New Board Member Andrew Carroll (916322337) Appointed |
| 12/09/2016 | Andrew Carroll (909607299) has left the board |
| 02/05/2016 | New Annual Return filed |
| 14/04/2016 | Martin William Arnold Wallis (920671554) has left the board |
| 14/04/2016 | New Board Member Martin William Arnold Wallis (906741916) Appointed |
| 11/04/2016 | MAGNA SECRETARIES LIMITED (920645107) has left the board |
| 11/04/2016 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 07/04/2016 | New Board Member Andrew Carroll (909607299) Appointed |
| 06/04/2016 | New Board Member Martin William Arnold Wallis (920671554) Appointed |
| 06/04/2016 | Simon Henry Graham Born (911002203) has left the board |
| 06/04/2016 | New Board Member Nigel Mark Lovett Saunders (916570246) Appointed |
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