Company number 04682214
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST. JOHN STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Register(s) moved to registered inspection location C/O Castlewood Trust & Company Limited 9 Devonshire Square London EC2M 4YF. The most likely internet sites of GILES TRUSTEES LIMITED are www.gilestrustees.co.uk, and www.giles-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Giles Trustees Limited is a Private Limited Company.
The company registration number is 04682214. Giles Trustees Limited has been working since 28 February 2003.
The present status of the company is Active. The registered address of Giles Trustees Limited is Alexandra House St John Street Salisbury Wiltshire Sp1 2sb. The cash in hand is £0k. It is £0k against last year. . GILES, Kenneth Jacob is a Secretary of the company. GILES, Jessica Kathleen is a Director of the company. GILES, Kenneth Jacob is a Director of the company. Secretary FIDSEC LIMITED has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
giles trustees Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
FIDSEC LIMITED
Resigned: 09 April 2013
Appointed Date: 25 July 2006
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 03 March 2003
Appointed Date: 28 February 2003
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 03 March 2003
Appointed Date: 28 February 2003
Persons With Significant Control
Mr Kenneth Jacob Giles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jessica Kathleen Giles
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILES TRUSTEES LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
14 Jun 2016
Register(s) moved to registered inspection location C/O Castlewood Trust & Company Limited 9 Devonshire Square London EC2M 4YF
13 Jun 2016
Register inspection address has been changed to C/O Castlewood Trust & Company Limited 9 Devonshire Square London EC2M 4YF
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
...
... and 42 more events
06 May 2003
New director appointed
06 May 2003
New secretary appointed;new director appointed
06 May 2003
Secretary resigned
24 Apr 2003
Company name changed wilsco 432 LIMITED\certificate issued on 24/04/03
28 Feb 2003
Incorporation