GILLESPIE WALLIS LIMITED
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON W1J 8AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10084543
- Last Updated: 01 Jan 2024
Company Profile
GILLESPIE WALLIS LIMITED was incorporated on Thursday, March 24, 2016 as a Private Limited Company with registered address in LONDON. GILLESPIE WALLIS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 1 day.
| Name | GILLESPIE WALLIS LIMITED |
|---|---|
| Company number | 10084543 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Martin William Arnold Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Mark Lovett Saunders Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against GILLESPIE WALLIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GILLESPIE WALLIS LIMITED | 24 Mar 2016 |
| GW 2016 LTD | 28 Apr 2016 |