Company NameGiles Wilson Law Limited
DirectorsMelinda Giles and Philip Giles
Company StatusActive
Company Number13654811
CategoryPrivate Limited Company
Incorporation Date30 September 2021(2 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMs Melinda Giles
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1711 London Road
Leigh-On-Sea
Essex
SS9 2SW
Director NameMr Philip Giles
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1711 London Road
Leigh-On-Sea
Essex
SS9 2SW

Location

Registered Address1711 London Road
Leigh-On-Sea
Essex
SS9 2SW
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

2 November 2023Confirmation statement made on 30 September 2023 with updates (5 pages)
17 July 2023Second filing of Confirmation Statement dated 30 September 2022 (3 pages)
10 July 2023Cessation of Philip Giles as a person with significant control on 1 July 2022 (1 page)
10 July 2023Notification of Giles Wilson Trustees Limited as a person with significant control on 1 July 2022 (2 pages)
10 July 2023Cessation of Melinda Giles as a person with significant control on 1 July 2022 (1 page)
18 October 2022Appointment of Mr Roy Daby as a director on 18 October 2022 (2 pages)
5 October 2022Confirmation statement made on 30 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023
(6 pages)
19 July 2022Accounts for a dormant company made up to 30 June 2022 (7 pages)
16 June 2022Current accounting period shortened from 30 September 2022 to 30 June 2022 (1 page)
30 September 2021Incorporation
Statement of capital on 2021-09-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)