Gorrie Whitson Secretarial Services Limited

General information

Name:

Gorrie Whitson Secretarial Services Ltd

Office Address:

1st Floor, Cromwell House, 14 Fulwood Place WC1V 6HZ London

Number: 05292672

Incorporation date: 2004-11-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gorrie Whitson Secretarial Services Limited,registered as Private Limited Company, based in 1st Floor, Cromwell House,, 14 Fulwood Place, London. The main office's post code is WC1V 6HZ. The company has been operating since 2004. The registration number is 05292672. The enterprise's declared SIC number is 69201 which stands for Accounting and auditing activities. The latest accounts describe the period up to 2022-08-31 and the latest confirmation statement was released on 2022-11-22.

Keith U., Stelios S., Graham B. and James R. are registered as the company's directors and have been cooperating as the Management Board since 2015. What is more, the director's assignments are assisted with by a secretary - Graham B., who was appointed by the company in 2004.

The companies that control this firm are as follows: Gorrie Whitson Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cromwell House, 14 Fulwood Place, WC1V 6HZ and was registered as a PSC under the registration number 06349184.

Financial data based on annual reports

Company staff

Keith U.

Role: Director

Appointed: 01 September 2015

Latest update: 3 March 2024

Stelios S.

Role: Director

Appointed: 01 January 2011

Latest update: 3 March 2024

Graham B.

Role: Secretary

Appointed: 24 November 2004

Latest update: 3 March 2024

Graham B.

Role: Director

Appointed: 24 November 2004

Latest update: 3 March 2024

James R.

Role: Director

Appointed: 24 November 2004

Latest update: 3 March 2024

People with significant control

Gorrie Whitson Limited
Address: 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06349184
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Keith U.
Notified on 1 July 2016
Ceased on 31 October 2022
Nature of control:
1/2 or less of shares
James R.
Notified on 1 July 2016
Ceased on 31 October 2022
Nature of control:
1/2 or less of shares
Graham B.
Notified on 1 July 2016
Ceased on 31 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 1 May 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 17 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 23 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 23 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

HQ address,
2013

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

HQ address,
2014

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

HQ address,
2015

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

HQ address,
2016

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

Accountant/Auditor,
2012 - 2015

Name:

Gorrie Whitson Limited

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

Bloomsbury

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
19
Company Age

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