Gillespie & Waller Limited in London

Gillespie & Waller Limited

Founded in 1978, Gillespie & Waller, classified under reg no. 01383691 is an active company. Currently registered at 200 Walton Street SW3 2JL, the company has been in the business for fourty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely James D., Emily H. and Martin W.. Of them, Martin W. has been with the company the longest, being appointed on 31 December 1991 and James D. and Emily H. have been with the company for the least time - from 9 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gillespie & Waller Limited Address / Contact

Office Address	200 Walton Street
Office Address2	London
Town
Post code	SW3 2JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01383691
Date of Incorporation	Fri, 11th Aug 1978
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2021

James D.

Position: Director

Appointed: 09 November 2021

Emily H.

Position: Director

Appointed: 09 November 2021

Martin W.

Position: Director

Appointed: 31 December 1991

Mark R.

Position: Secretary

Appointed: 24 August 1998

Resigned: 01 December 2021

Edward H.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 1993

Nicholas B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 24 August 1998

Andrew G.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 1992

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Oliver O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Timothy O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Martin W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Oliver O.

Notified on	23 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy O.

Notified on	9 November 2021
Ceased on	23 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin W.

Notified on	6 April 2016
Ceased on	9 November 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31

Balance Sheet
Net Assets Liabilities	99 990	15 000

Other
Creditors	114 990
Fixed Assets	15 000	15 000
Total Assets Less Current Liabilities	15 000	15 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2021 filed on: 10th, August 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 12th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 25th, November 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 25th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 6th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 6th, November 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 6th, November 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 4th, November 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 17th, September 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 20th, September 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 24th, November 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 1st, November 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 21st, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 21st, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 19th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 19th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 25th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 25th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 10th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 10th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 29th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 29th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 28th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 28th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 1999 filed on: 12th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 1999 filed on: 12th, January 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 1998 filed on: 4th, September 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 4th, September 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 22nd, July 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 22nd, July 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st January 1996 filed on: 16th, December 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st January 1996 filed on: 16th, December 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 5th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 5th, September 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st January 1994 filed on: 30th, November 1994	accounts
AA	Small company accounts made up to 31st January 1994 filed on: 30th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 31st January 1993 filed on: 7th, December 1993	accounts	Free Download
AA	Full accounts for the period ending 31st January 1993 filed on: 7th, December 1993	accounts
AA	Full accounts for the period ending 31st January 1992 filed on: 2nd, July 1993	accounts	Free Download
AA	Full accounts for the period ending 31st January 1991 filed on: 2nd, July 1993	accounts	Free Download
AA	Full accounts for the period ending 31st January 1991 filed on: 2nd, July 1993	accounts
AA	Full accounts for the period ending 31st January 1992 filed on: 2nd, July 1993	accounts
AA	Full accounts for the period ending 31st January 1990 filed on: 9th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st January 1990 filed on: 9th, July 1992	accounts
AA	Full accounts for the period ending 31st January 1989 filed on: 23rd, March 1990	accounts	Free Download
AA	Full accounts for the period ending 31st January 1989 filed on: 23rd, March 1990	accounts
AA	Full accounts for the period ending 31st January 1988 filed on: 12th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 31st January 1988 filed on: 12th, January 1989	accounts
AA	Full accounts for the period ending 31st January 1987 filed on: 14th, December 1987	accounts
AA	Full accounts for the period ending 31st January 1987 filed on: 14th, December 1987	accounts	Free Download
AA	Full accounts for the period ending 31st January 1986 filed on: 1st, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st January 1986 filed on: 1st, September 1987	accounts