GILLESPIE & WALLER LIMITED

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Company number 01383691
Status Active
Incorporation Date 11 August 1978
Company Type Private Limited Company
Address 200 WALTON STREET, LONDON, SW3 2JL
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 30,200 . The most likely internet sites of GILLESPIE & WALLER LIMITED are www.gillespiewaller.co.uk, and www.gillespie-waller.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Gillespie Waller Limited is a Private Limited Company. The company registration number is 01383691. Gillespie Waller Limited has been working since 11 August 1978. The present status of the company is Active. The registered address of Gillespie Waller Limited is 200 Walton Street London Sw3 2jl. . ROSAMOND, Mark is a Secretary of the company. WALLER, Martin Christopher is a Director of the company. Secretary BOYD, Nicholas Charles Wentworth has been resigned. Director GILLESPIE, Andrew Mcgregor has been resigned. Director HORNBY, Edward Meysey has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
ROSAMOND, Mark
Appointed Date: 24 August 1998

Director

Resigned Directors

Secretary
BOYD, Nicholas Charles Wentworth
Resigned: 24 August 1998

Director
GILLESPIE, Andrew Mcgregor
Resigned: 30 April 1992
81 years old

Director
HORNBY, Edward Meysey
Resigned: 30 June 1993
117 years old

Persons With Significant Control

Mr Martin Christopher Waller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GILLESPIE & WALLER LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 30,200

12 Nov 2015
Accounts for a dormant company made up to 31 January 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 30,200

...
... and 63 more events
29 Jan 1988
Secretary resigned;new secretary appointed

14 Dec 1987
Full accounts made up to 31 January 1987

01 Sep 1987
Full accounts made up to 31 January 1986

04 Jun 1987
Return made up to 31/12/86; full list of members

01 Nov 1978
Articles of association

GILLESPIE & WALLER LIMITED Charges

23 March 1983
Legal charge
Delivered: 28 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 7 sheen road, richmond. Surrey. Tn: fgl 310105.