Gillespie & Waller Limited,

Gillespie & Waller Limited is a private limited company. Registered at 200 Walton Street, London, this 45 years old firm was incorporated on 1978-08-11 and is officially classified as "wholesale of furniture, carpets and lighting equipment" (SIC: 46470).
3 directors can be found in the firm: James D. (appointed on 09 November 2021), Emily H. (appointed on 09 November 2021), Martin W. (appointed on 31 December 1991).
About
Name: Gillespie & Waller Limited
Number: 01383691
Incorporation date: 1978-08-11
End of financial year: 31 December
 
Address: 200 Walton Street
London

SW3 2JL
SIC code: 46470 - Wholesale of furniture, carpets and lighting equipment
Company staff
People with significant control
Oliver O.
23 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy O.
9 November 2021 - 23 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin W.
6 April 2016 - 9 November 2021
Nature of control: 75,01-100% shares

The due date for Gillespie & Waller Limited confirmation statement filing is 2024-01-14. The last confirmation statement was filed on 2022-12-31. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Oliver O. that owns over 3/4 of shares, 3/4 to full of voting rights. Timothy O. that owns over 3/4 of shares, 3/4 to full of voting rights. Martin W. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 22nd, March 2023 | accounts
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