GILLESPIE WALLIS (OLD) LIMITED
In Liquidation
General Information
NAME
GILLESPIE WALLIS (OLD) LIMITED
COMPANY NUMBER
03160643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/1996
(28 years and 9 months old)
WEBSITE
http://gillespiewallis.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
16/06/2000
28/04/2016
GILLESPIE WALLIS LIMITED
View all previous names
LONDON
EC2M 5PD
3 London Wall Buildings
London
EC2M 5PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2020 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 12/09/2016 | Andrew Carroll (909607299) has left the board |
| 12/09/2016 | New Board Member Andrew Carroll (916322337) Appointed |
Credit Risk Overview
Want to learn more about GILLESPIE WALLIS (OLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILLESPIE WALLIS (OLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILLESPIE WALLIS (OLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/1999 - Present (24 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/12/2004 - Present (19 years and 11 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 167 |
View Report |
|
16/02/1996 - 30/06/2005 (9 years and 4 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
16/02/1996 - 01/12/1999 (3 years and 9 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2020 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 12/09/2016 | Andrew Carroll (909607299) has left the board |
| 12/09/2016 | New Board Member Andrew Carroll (916322337) Appointed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 21/10/2015 | Luke Alexander Heaviside (919102624) has left the board |
| 22/06/2015 | New Company Secretary MAGNA SECRETARIES LTD (913579279) Appointed |
| 22/06/2015 | MAGNA SECRETARIES LTD (917603440) has left the board |
| 24/02/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Board Member Luke Alexander Heaviside (919102624) Appointed |
| 19/09/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Company Secretary MAGNA SECRETARIES LTD (917603440) Appointed |
| 25/02/2013 | Douglas Lowther Philip Williams (903533987) has left the board |
| 08/01/2013 | Change in Reg. Office |
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