Menna Overview
Here’s a quick overview of GORRIE WHITSON SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 2004.
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No05292672
- Age21 years 8 months Incorporated 22 November 2004
- Officers4
Address
1st Floor, Cromwell House,, 14 Fulwood Place, London, WC1V 6HZ, England
GORRIE WHITSON SECRETARIAL SERVICES LIMITED is an active company incorporated on 22 November 2004 and based in London, England. The company was registered 22 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)
69201 Accounting and auditing activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 May 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 27 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 27 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 27 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWLER, Graham William | secretary | 24 Nov 2004 | |
| BOWLER, Graham William | director | Aug 1956 | 24 Nov 2004 |
| RUSSELL, James Robert | director | Sep 1957 | 24 Nov 2004 |
| STYLIANOU, Stelios | director | Jan 1974 | 01 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gorrie Whitson Limited | 31 Oct 2022 | |
| Mr Graham William Bowler | Aug 1956 | 01 Jul 2016 |
| Mr Keith Edward Upsdell | Jan 1950 | 01 Jul 2016 |
| Mr James Robert Russell | Sep 1957 | 01 Jul 2016 |
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BOWLER, Graham William, RUSSELL, James Robert, STYLIANOU, Stelios, UPSDELL, Keith Edward are mutual persons.
BOWLER, Graham William, RUSSELL, James Robert, STYLIANOU, Stelios, UPSDELL, Keith Edward are mutual persons.
BOWLER, Graham William, RUSSELL, James Robert, STYLIANOU, Stelios, UPSDELL, Keith Edward are mutual persons.
BOWLER, Graham William are mutual persons.
STYLIANOU, Stelios are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
UPSDELL, Keith Edward are mutual persons.
NOT MEDIA LTD
RUSSELL, James Robert are mutual persons.
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Menna Overview
Here’s a quick overview of GORRIE WHITSON SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 2004.