Menna Overview
Here’s a quick overview of GORRIE WHITSON LIMITED 👀 — a London based business that started in 2007.
GORRIE WHITSON LIMITED
- Company statusactive
- Company No06349184
- Age18 years 11 months Incorporated 21 August 2007
- Officers4
Address
1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
GORRIE WHITSON LIMITED is an active company incorporated on 21 August 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Resolution
1 Year Ago on 08 May 2025
Memorandum Articles
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 20 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORRIE WHITSON SECRETARIAL SERVICES LIMITED | corporate secretary | 22 Aug 2007 | |
| BOWLER, Graham William | director | Aug 1956 | 22 Aug 2007 |
| RUSSELL, James Robert | director | Sep 1957 | 22 Aug 2007 |
| STYLIANOU, Stelios | director | Jan 1974 | 01 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomson Produce Limited | 22 Jun 2023 | |
| Mr James Robert Russell | Sep 2021 | 20 Sept 2021 |
| Mr Graham William Bowler | Aug 1956 | 21 Aug 2021 |
| Mr Keith Edward Upsdell | Jan 1950 | 21 Aug 2021 |
| Mr James Robert Russell | Sep 1957 | 20 Aug 2021 |
| Mr Keith Edward Upsdell | Jan 1950 | 01 Jul 2016 |
| Mr Graham William Bowler | Aug 1956 | 01 Jul 2016 |
| Mr James Robert Russell | Sep 1957 | 01 Jul 2016 |
Related Companies
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GORRIE WHITSON SECRETARIAL SERVICES LIMITED is a mutual person.
GORRIE WHITSON SECRETARIAL SERVICES LIMITED, BOWLER, Graham William, RUSSELL, James Robert, STYLIANOU, Stelios, UPSDELL, Keith Edward are mutual persons.
GORRIE WHITSON SECRETARIAL SERVICES LIMITED, BOWLER, Graham William are mutual persons.
GORRIE WHITSON SECRETARIAL SERVICES LIMITED is a mutual person.
GORRIE WHITSON SECRETARIAL SERVICES LIMITED is a mutual person.
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.
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 LIMITED 👀 — a London based business that started in 2007.