GILLIAN WHITBY ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC4Y 1AA

Company number 02981087
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 29 FLEET STREET, LONDON, EC4Y 1AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GILLIAN WHITBY ASSOCIATES LIMITED are www.gillianwhitbyassociates.co.uk, and www.gillian-whitby-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillian Whitby Associates Limited is a Private Limited Company. The company registration number is 02981087. Gillian Whitby Associates Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Gillian Whitby Associates Limited is 29 Fleet Street London Ec4y 1aa. The company`s financial liabilities are £115.76k. It is £-7.48k against last year. The cash in hand is £16.61k. It is £-6.33k against last year. And the total assets are £123.07k, which is £-334.21k against last year. DAWOOD, Richard Meir, Dr is a Secretary of the company. DAWOOD, Richard Meir, Dr is a Director of the company. WHITBY, Gillian Edna is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Director METZSTEIN, Frank has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


gillian whitby associates Key Finiance

LIABILITIES £115.76k
-7%
CASH £16.61k
-28%
TOTAL ASSETS £123.07k
-74%
All Financial Figures

Current Directors

Secretary
DAWOOD, Richard Meir, Dr
Appointed Date: 19 October 1994

Director
DAWOOD, Richard Meir, Dr
Appointed Date: 19 October 1994
71 years old

Director
WHITBY, Gillian Edna
Appointed Date: 19 October 1994
66 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994

Director
METZSTEIN, Frank
Resigned: 13 April 1995
Appointed Date: 19 October 1994
66 years old

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Dr Richard Meir Dawood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Gillian Edna Whitby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GILLIAN WHITBY ASSOCIATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 400

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
03 May 1995
Director resigned
10 Jan 1995
New director appointed

03 Nov 1994
Director resigned;new director appointed

03 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

19 Oct 1994
Incorporation

GILLIAN WHITBY ASSOCIATES LIMITED Charges

31 December 1996
Debenture
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Gillian Edna Whitby Dr Richard Dawood
Description: .. fixed and floating charges over the undertaking and all…