GORRIE WHITSON LIMITED
1ST FLOOR, CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON WC1V 6HZ- Active
- Private Limited Company
- Company No. 06349184
- Last Updated: 01 Mar 2024
Company Profile
GORRIE WHITSON LIMITED was incorporated on Tuesday, August 21, 2007 as a Private Limited Company with registered address in LONDON. GORRIE WHITSON LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 17 years 2 months and 18 days.
| Name | GORRIE WHITSON LIMITED |
|---|---|
| Company number | 06349184 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, CROMWELL HOUSE 14 FULWOOD PLACE LONDON WC1V 6HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Thomson Produce Limited 14 Fulwood Place, WC1V 6HZ |
Dates: Thursday, June 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Russell Nationality: British |
Dates: Monday, September 20, 2021 - Monday, September 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Keith Edward Upsdell Nationality: British |
Dates: Saturday, August 21, 2021 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham William Bowler Nationality: British |
Dates: Saturday, August 21, 2021 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Russell Nationality: British |
Dates: Friday, August 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Russell Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Graham William Bowler Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Keith Edward Upsdell Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GORRIE WHITSON LIMITED | 21 Aug 2007 |
| GORRIE WHITSON ACCOUNTANTS LIMITED | 23 Jul 2008 |