OpenCompanies

Gorrie Whitson Secretarial Services Limited

Company number
05292672
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2004
Nature of business
Accounting and auditing activities
Corporate group
Thomson Produce Limited (4 companies)

Registered office

1st Floor, Cromwell House,
14 Fulwood Place
London
WC1V 6HZ

Officers

NameRoleAppointedResigned
RUSSELL, James Robert Director 24 Nov 2004

Control

NameNature of controlNotifiedCeased
Mr James Robert Russell Ownership Of Shares 25 To 50 Percent 1 Jul 2016 31 Oct 2022
Mr Keith Edward Upsdell Ownership Of Shares 25 To 50 Percent 1 Jul 2016 31 Oct 2022
Mr Graham William Bowler Ownership Of Shares 25 To 50 Percent 1 Jul 2016 31 Oct 2022
Gorrie Whitson Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 0
31 Aug 2024 - - 0
31 Aug 2023 - - 0
31 Aug 2022 - - 0
31 Aug 2021 - - 0
31 Aug 2020 - - 0
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - £3 -
31 Aug 2015 - £3 -
31 Aug 2014 - £3 -
31 Aug 2013 - £3 -
31 Aug 2012 - £3 -
31 Aug 2011 Dormant £3 £3 -
31 Aug 2010 Dormant £3 £3 -
31 Aug 2009 - - -
31 Aug 2008 Dormant £3 £3 -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Owned by

Gorrie Whitson Secretarial Services Limited → Gorrie Whitson Limited → Thomson Produce Limited

Directors’ other companies

Companies at the same address

Data