GORRIE WHITSON SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6JF

Company number 05292672
Status Active
Incorporation Date 22 November 2004
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-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 3 . The most likely internet sites of GORRIE WHITSON SECRETARIAL SERVICES LIMITED are www.gorriewhitsonsecretarialservices.co.uk, and www.gorrie-whitson-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Secretarial Services Limited is a Private Limited Company. The company registration number is 05292672. Gorrie Whitson Secretarial Services Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Gorrie Whitson Secretarial Services Limited is 18 Hand Court London Wc1v 6jf. The cash in hand is £0k. It is £0k against last year. . BOWLER, Graham William 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".


gorrie whitson secretarial services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOWLER, Graham William
Appointed Date: 24 November 2004
Director
BOWLER, Graham William
Appointed Date: 24 November 2004
69 years old
Director
RUSSELL, James Robert
Appointed Date: 24 November 2004
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: 24 November 2004
Appointed Date: 22 November 2004
Director
UPSDELL, Keith Edward
Resigned: 01 September 2015
Appointed Date: 24 November 2004
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2004
Appointed Date: 22 November 2004

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 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%
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%

GORRIE WHITSON SECRETARIAL SERVICES LIMITED Events

29 Dec 2016
Confirmation statement made on 22 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
12 Nov 2015
Appointment of Mr Keith Edward Upsdell as a director on 1 September 2015
17 Sep 2015
Termination of appointment of Keith Edward Upsdell as a director on 1 September 2015
...
... and 33 more events
24 Jun 2005
New director appointed
24 Jun 2005
New director appointed
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
22 Nov 2004
Incorporation

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