GILLESPIE WALLIS LIMITED
LONDON GW 2016 LTD

Hellopages » City of London » City of London » EC2M 5PD

Company number 10084543
Status Active
Incorporation Date 24 March 2016
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, UNITED KINGDOM, EC2M 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES15 ‐ Change company name resolution on 2016-04-21 ; Change of name notice. The most likely internet sites of GILLESPIE WALLIS LIMITED are www.gillespiewallis.co.uk, and www.gillespie-wallis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillespie Wallis Limited is a Private Limited Company. The company registration number is 10084543. Gillespie Wallis Limited has been working since 24 March 2016. The present status of the company is Active. The registered address of Gillespie Wallis Limited is 3 London Wall Buildings London United Kingdom Ec2m 5pd. . MAGNA SECRETARIES LIMITED is a Secretary of the company. CARROLL, Andrew is a Director of the company. SAUNDERS, Nigel Mark Lovett is a Director of the company. WALLIS, Martin William Arnold is a Director of the company. Director BORN, Simon Henry Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 24 March 2016
Director
CARROLL, Andrew
Appointed Date: 24 March 2016
69 years old
Director
SAUNDERS, Nigel Mark Lovett
Appointed Date: 24 March 2016
63 years old
Director
WALLIS, Martin William Arnold
Appointed Date: 24 March 2016
66 years old

Resigned Directors

Director
BORN, Simon Henry Graham
Resigned: 24 March 2016
Appointed Date: 24 March 2016
51 years old

GILLESPIE WALLIS LIMITED Events

18 May 2016
Memorandum and Articles of Association
28 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-21
28 Apr 2016
Change of name notice
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
05 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 100
...
... and 0 more events
05 Apr 2016
Appointment of Mr Andrew Carroll as a director on 24 March 2016
04 Apr 2016
Appointment of Mr Nigel Mark Lovett Saunders as a director on 24 March 2016
04 Apr 2016
Appointment of Mr Martin William Arnold Wallis as a director on 24 March 2016
04 Apr 2016
Termination of appointment of Simon Henry Graham Born as a director on 24 March 2016
24 Mar 2016
Incorporation
Statement of capital on 2016-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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