J.W. GUTTERIDGE (WHOLESALE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LN

Company number 00956134
Status Active
Incorporation Date 12 June 1969
Company Type Private Limited Company
Address RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON, UNITED KINGDOM, W1F 7LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to Ramillies House 1-2 Ramillies Street London W1F 7LN on 2 November 2016; Director's details changed for Ms Davina Gutteridge on 2 November 2016. The most likely internet sites of J.W. GUTTERIDGE (WHOLESALE) LIMITED are www.jwgutteridgewholesale.co.uk, and www.j-w-gutteridge-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. J W Gutteridge Wholesale Limited is a Private Limited Company. The company registration number is 00956134. J W Gutteridge Wholesale Limited has been working since 12 June 1969. The present status of the company is Active. The registered address of J W Gutteridge Wholesale Limited is Ramillies House 1 2 Ramillies Street London United Kingdom W1f 7ln. . GUTTERIDGE, Virginia Sandra is a Secretary of the company. GUTTERIDGE, Davina is a Director of the company. GUTTERIDGE, Virginia Sandra is a Director of the company. GUTTERIDGE (JUNIOR), James William is a Director of the company. Director GUTTERIDGE, Ivy Lillian has been resigned. Director GUTTERIDGE, James William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUTTERIDGE, Virginia Sandra
Director
GUTTERIDGE, Davina
Appointed Date: 07 June 2012
56 years old
Director
GUTTERIDGE, Virginia Sandra
Appointed Date: 07 June 2012
79 years old
Director
GUTTERIDGE (JUNIOR), James William
Appointed Date: 07 June 2012
58 years old

Resigned Directors

Director
GUTTERIDGE, Ivy Lillian
Resigned: 02 October 1995
109 years old
Director
GUTTERIDGE, James William
Resigned: 07 June 2012
84 years old

Persons With Significant Control

Mrs Angela Roberts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Jwg Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

J.W. GUTTERIDGE (WHOLESALE) LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
02 Nov 2016
Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to Ramillies House 1-2 Ramillies Street London W1F 7LN on 2 November 2016
02 Nov 2016
Director's details changed for Ms Davina Gutteridge on 2 November 2016
02 Nov 2016
Secretary's details changed for Mrs Virginia Sandra Gutteridge on 6 April 2016
02 Nov 2016
Director's details changed for Mr James William Gutteridge (Junior) on 2 November 2016
...
... and 81 more events
07 May 1987
Return made up to 31/12/86; full list of members
22 May 1986
Full accounts made up to 31 August 1985
22 May 1986
Return made up to 24/12/85; full list of members
12 Jun 1969
Certificate of incorporation
12 Jun 1969
Incorporation

J.W. GUTTERIDGE (WHOLESALE) LIMITED Charges

18 March 2010
Legal charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H 19.01 19.05 and 19.06 the landmark 22 marsh wall…
26 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 13 and 14 berwick street london.
21 October 2002
Charge over cash deposit
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: By way of first fixed charge, all the investor's rights…
13 March 1985
Legal mortgage
Delivered: 21 March 1985
Status: Satisfied on 1 February 2000
Persons entitled: National Westminster Bank PLC
Description: 17 ramillies place and 2 ramillies street, st james…
13 March 1985
Legal mortgage
Delivered: 20 March 1985
Status: Satisfied on 1 February 2000
Persons entitled: National Westminster Bank PLC
Description: 137-149 goswell road and 1A,2A,3A,4A,5A,6A percival street…
10 November 1981
Legal mortgage
Delivered: 12 November 1981
Status: Satisfied on 1 February 2000
Persons entitled: National Westminster Bank PLC
Description: 44, 46 & 48 great eastern street, london EC2.. Floating…
15 April 1980
Legal mortgage
Delivered: 18 April 1980
Status: Satisfied on 1 February 2000
Persons entitled: National Westminster Bank PLC
Description: 74, great titchfield street, london W.1. title no. 277434.…
19 November 1979
Legal mortgage
Delivered: 22 November 1979
Status: Satisfied on 1 February 2000
Persons entitled: National Westminster Bank PLC
Description: 18 to 21 corsham street, london N1. Title no. Ngl 340937…
25 April 1979
Legal mortgage
Delivered: 9 May 1979
Status: Satisfied on 1 February 2000
Persons entitled: National Westminster Bank PLC
Description: 143 & 145, queensway & land forming part of land formerly…
25 April 1979
Legal mortgage
Delivered: 9 May 1979
Status: Satisfied on 1 February 2000
Persons entitled: National Westminster Bank PLC
Description: 13, berwick street, london W.1. title no. 62186. floating…
25 April 1979
Legal mortgage
Delivered: 9 May 1979
Status: Satisfied on 1 February 2000
Persons entitled: National Westminster Bank PLC
Description: 14, berwick street, london W.1. title no 101770.. floating…
4 October 1977
Legal mortgage
Delivered: 11 October 1977
Status: Satisfied on 1 February 2000
Persons entitled: County Bank LTD.
Description: 137/149 goswell rd, london EC1 and 1A, 2A, 3A, 4A, 5A and…
4 June 1976
Legal mortgage
Delivered: 7 June 1976
Status: Satisfied on 1 February 2000
Persons entitled: County Bank LTD.
Description: Ramillies house, 47 ramillies place and 2 ramillies street…

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