Menna Overview
Here’s a quick overview of GILLESPIE & WALLER LIMITED 👀 — a UK based business that started in 1978.
GILLESPIE & WALLER LIMITED
- Company statusactive
- Company No01383691
- Age47 years 11 months Incorporated 11 August 1978
- Officers4
Address
200 Walton Street, London, SW3 2JL
GILLESPIE & WALLER LIMITED is an active company incorporated on 11 August 1978. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46470 Wholesale of furniture, carpets and lighting equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Resolution
4 Years Ago on 08 Jan 2022
Memorandum Articles
4 Years Ago on 08 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 10 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 30 Nov 2021 | |
| DILLEY, James Humphrey | director | Dec 1984 | 09 Nov 2021 |
| HASLAM, Emily Sarah | director | Jan 1978 | 09 Nov 2021 |
| WALLER, Martin Christopher | director | Jan 1956 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Benjamin Oulton | Jul 1993 | 23 Nov 2022 |
| Mr Timothy Oulton | Jan 1967 | 09 Nov 2021 |
| Mr Martin Christopher Waller | Jan 1956 | 06 Apr 2016 |
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DILLEY, James Humphrey, WALLER, Martin Christopher, BOYD, Nicholas Charles Wentworth, ROSAMOND, Mark are mutual persons.
BOYD, Nicholas Charles Wentworth are mutual persons.
BOYD, Nicholas Charles Wentworth are mutual persons.
BOYD, Nicholas Charles Wentworth are mutual persons.
BOYD, Nicholas Charles Wentworth are mutual persons.
BOYD, Nicholas Charles Wentworth are mutual persons.
BOYD, Nicholas Charles Wentworth are mutual persons.
BOYD, Nicholas Charles Wentworth are mutual persons.
ROSAMOND, Mark are mutual persons.
ROSAMOND, Mark are mutual persons.
ROSAMOND, Mark are mutual persons.
ROSAMOND, Mark are mutual persons.
COT VALLEY COTTAGES LIMITED
HASLAM, Emily Sarah are mutual persons.
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HASLAM, Emily Sarah are mutual persons.
COT VALLEY COLLECTIVE LIMITED
HASLAM, Emily Sarah are mutual persons.
MUSEUM OF RICHMOND(THE)
GILLESPIE, Andrew Mcgregor are mutual persons.
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Here’s a quick overview of GILLESPIE & WALLER LIMITED 👀 — a UK based business that started in 1978.