| Company Name | Giles Wilson Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 13856582 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2022(2 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Roy Daby |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2022(4 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1711 London Road Leigh-On-Sea Essex SS9 2SW |
| Director Name | Ms Melinda Giles |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2022(4 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1711 London Road Leigh-On-Sea Essex SS9 2SW |
| Director Name | Mr Simon Thomas Erskine Thackray |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2022(4 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | 1711 London Road Leigh-On-Sea Essex SS9 2SW |
| Director Name | Ms Demi Milly Trunks |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2022(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1711 London Road Leigh-On-Sea Essex SS9 2SW |
| Director Name | Ms Janet Susan Wright |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2022(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | 1711 London Road Leigh-On-Sea Essex SS9 2SW |
| Director Name | Mr Philip Giles |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2022(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1711 London Road Leigh-On-Sea Essex SS9 2SW |
Location
| Registered Address | 1711 London Road Leigh-On-Sea Essex SS9 2SW |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 18 January 2024 with updates (5 pages) |
|---|---|
| 13 October 2023 | Accounts for a dormant company made up to 30 June 2023 (7 pages) |
| 9 February 2023 | Confirmation statement made on 18 January 2023 with updates (5 pages) |
| 22 July 2022 | Appointment of Ms Demi Milly Trunks as a director on 12 July 2022 (2 pages) |
| 22 July 2022 | Appointment of Ms Janet Susan Wright as a director on 12 July 2022 (2 pages) |
| 16 June 2022 | Current accounting period extended from 31 January 2023 to 30 June 2023 (1 page) |
| 24 May 2022 | Appointment of Mr Roy Daby as a director on 23 May 2022 (2 pages) |
| 24 May 2022 | Termination of appointment of Philip Giles as a director on 23 May 2022 (1 page) |
| 24 May 2022 | Appointment of Ms Melinda Giles as a director on 23 May 2022 (2 pages) |
| 24 May 2022 | Appointment of Mr Simon Thomas Erskine Thackray as a director on 23 May 2022 (2 pages) |
| 18 January 2022 | Incorporation Statement of capital on 2022-01-18
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