Gillespie & Waller Limited

General information

Name:

Gillespie & Waller Ltd

Office Address:

200 Walton Street London SW3 2JL

Number: 01383691

Incorporation date: 1978-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gillespie & Waller came into being in 1978 as a company enlisted under no 01383691, located at SW3 2JL Chelsea at 200 Walton Street. The firm has been in business for fourty six years and its official state is active. This firm's registered with SIC code 46470 and has the NACE code: Wholesale of furniture, carpets and lighting equipment. December 31, 2022 is the last time when the accounts were filed.

In order to be able to match the demands of the clients, the business is continually being improved by a body of three directors who are James D., Emily H. and Martin W.. Their mutual commitment has been of prime use to this specific business since 9th November 2021. Another limited company has been appointed as one of the secretaries of this company: Dentons Secretaries Limited.

Oliver O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 November 2021

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 1 March 2024

James D.

Role: Director

Appointed: 09 November 2021

Latest update: 1 March 2024

Emily H.

Role: Director

Appointed: 09 November 2021

Latest update: 1 March 2024

Martin W.

Role: Director

Appointed: 31 December 1991

Latest update: 1 March 2024

People with significant control

Oliver O.
Notified on 23 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy O.
Notified on 9 November 2021
Ceased on 23 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin W.
Notified on 6 April 2016
Ceased on 9 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 22nd, March 2023
accounts
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Services (by SIC Code)

  • 46470 : Wholesale of furniture, carpets and lighting equipment
45
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