GILLIES & WILSON LIMITED
GILLIES & WILSON LIMITED is an active private limited company, incorporated on 25 September 2003. The nature of the business is Painting. The company's registered office is on Millfield Avenue, Market Harborough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. GILLIES & WILSON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04911965 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 25/09/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 2 MILLFIELD AVENUE |
|---|
| Address Line 2 | COTTINGHAM |
|---|
| Post Town | MARKET HARBOROUGH |
|---|
| County | LEICESTERSHIRE |
|---|
| Postcode | LE16 8XX |
|---|
Accounts
| Accounting Reference Date | 31st July |
|---|
| Accounts Next Due Date | 30/04/2025 |
|---|
| Accounts Last Made Up Date | 31/07/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 09/10/2024 |
|---|
| Last Made Up Date | 25/09/2023 |
|---|
Return
| Next Due Date | 23/10/2016 |
|---|
| Last Made Up Date | 25/09/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
GILLIES & WILSON LIMITED
Directors
(The company's officers)
MRS ELIZABETH MARY HENDERSON GILLIES
(~69 year old British national)
2 MILLFIELD AVENUE, COTTINGHAM, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8XX
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2005
MR JOHN ALEXANDER GILLIES
(~72 year old British national)
2 MILLFIELD AVENUE, COTTINGHAM, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8XX
- Current Director
- Gives occupation as PAINTER
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2003
MRS ELIZABETH MARY HENDERSON GILLIES
(~69 year old British national)
2 MILLFIELD AVENUE, COTTINGHAM, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8XX
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2003
Shareholders
(Persons of Significant Control)
Mr John Alexander Gillies
(~72 year old British national)
2 Millfield Avenue, Cottingham, Market Harborough, Leicestershire, LE16 8XX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Elizabeth Mary Henderson Gillies
(~69 year old British national)
2 Millfield Avenue, Cottingham, Market Harborough, Leicestershire, LE16 8XX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
