# Gorrie Whitson Secretarial Services Limited

## Details

- **Company number:** [05292672](https://find-and-update.company-information.service.gov.uk/company/05292672)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2004
- **Registered office:** 1ST FLOOR, CROMWELL HOUSE,, 14 FULWOOD PLACE, LONDON, WC1V 6HZ
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Thomson Produce Limited](/group/2916) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, James Robert | director | 24 Nov 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Russell | 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 |
| Mr Keith Edward Upsdell | 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 | £3 | £3 | - |
| 31 Aug 2010 | £3 | £3 | - |
| 31 Aug 2008 | £3 | £3 | - |



## Owned by

Gorrie Whitson Secretarial Services Limited → [Gorrie Whitson Limited](/company/06349184) → [Thomson Produce Limited](/company/05626152)




## Directors' other companies

- [RUSSELL, James Robert](/person/5579997) - director at [Management & Business Consultants (UK) Ltd](/company/12805767)
- [RUSSELL, James Robert](/person/5579997) - director at [Gorrie Whitson Limited](/company/06349184)
- [RUSSELL, James Robert](/person/5579997) - director at [Gorrie Whitson Property Limited](/company/05695627)
- [RUSSELL, James Robert](/person/5579997) - secretary at [Gorrie Whitson Property Limited](/company/05695627)
- [RUSSELL, James Robert](/person/5579997) - director at [Gorrie Whitson (Trustees) Limited](/company/05292770)



## Companies at the same address

- [Gorrie Whitson Property Limited](/company/05695627) (05695627)
- [The Car Parking Group Ltd](/company/11533006) (11533006)
- [ZEN World London Ltd](/company/16544933) (16544933)