GORRIE WHITSON LIMITED
GORRIE WHITSON ACCOUNTANTS LIMITED

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Company number 06349184
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GORRIE WHITSON LIMITED are www.gorriewhitson.co.uk, and www.gorrie-whitson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gorrie Whitson Limited is a Private Limited Company. The company registration number is 06349184. Gorrie Whitson Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Gorrie Whitson Limited is 18 Hand Court London Wc1v 6jf. . GORRIE WHITSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOWLER, Graham William is a Director of the company. RUSSELL, James Robert is a Director of the company. STYLIANOU, Stelios is a Director of the company. UPSDELL, Keith Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director UPSDELL, Keith Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
Appointed Date: 22 August 2007
Director
BOWLER, Graham William
Appointed Date: 22 August 2007
69 years old
Director
RUSSELL, James Robert
Appointed Date: 22 August 2007
68 years old
Director
STYLIANOU, Stelios
Appointed Date: 01 January 2011
51 years old
Director
UPSDELL, Keith Edward
Appointed Date: 01 September 2015
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2007
Appointed Date: 21 August 2007
Director
UPSDELL, Keith Edward
Resigned: 01 September 2015
Appointed Date: 22 August 2007
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Mr Keith Edward Upsdell
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham William Bowler
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Russell
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORRIE WHITSON LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 21 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 99
24 Nov 2015
Director's details changed for Mr James Robert Russell on 1 September 2014
...
... and 36 more events
17 Jul 2008
Director appointed mr keith upsdell
17 Jul 2008
Secretary appointed gorrie whitson secretarial services LIMITED
22 Aug 2007
Secretary resigned
22 Aug 2007
Director resigned
21 Aug 2007
Incorporation

GORRIE WHITSON LIMITED Charges

11 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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