GILLESPIE & WALLER LIMITED
200 WALTON STREET, LONDON SW3 2JL- Active
- Private Limited Company
- Company No. 01383691
- Last Updated: 01 Mar 2024
Company Profile
GILLESPIE & WALLER LIMITED was incorporated on Friday, August 11, 1978 as a Private Limited Company with no registered address. GILLESPIE & WALLER LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 46 years 6 months and 12 days.
| Name | GILLESPIE & WALLER LIMITED |
|---|---|
| Company number | 01383691 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1978 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Benjamin Oulton Nationality: British |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Oulton Nationality: British |
Dates: Tuesday, November 9, 2021 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Christopher Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 9, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GILLESPIE & WALLER LIMITED | 11 Aug 1978 |