Company NameGiles Wilson Limited Liability Partnership
Company StatusDissolved
Company NumberOC385573
CategoryLimited Liability Partnership
Incorporation Date3 June 2013(10 years, 10 months ago)
Dissolution Date1 August 2023 (8 months ago)

Directors

LLP Designated Member NameMs Melinda Giles
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1711 London Road
Leigh-On-Sea
Essex
SS9 2SW
LLP Designated Member NameMr Philip Giles
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1711 London Road
Leigh-On-Sea
Essex
SS9 2SW

Contact

Websitewww.gileswilson.co.uk/
Email address[email protected]
Telephone01702 477106
Telephone regionSouthend-on-Sea

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

Financials

Year2014
Net Worth£548,091
Cash£389,420
Current Liabilities£112,328

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Charges

12 September 2014Delivered on: 19 September 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

8 February 2021Total exemption full accounts made up to 30 June 2020 (14 pages)
16 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
22 January 2020Total exemption full accounts made up to 30 June 2019 (12 pages)
10 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
7 November 2018Total exemption full accounts made up to 30 June 2018 (12 pages)
12 June 2018Member's details changed for Philip Giles on 12 June 2018 (2 pages)
12 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
14 March 2018Total exemption full accounts made up to 30 June 2017 (13 pages)
7 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
11 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 June 2016Annual return made up to 3 June 2016 (3 pages)
6 June 2016Annual return made up to 3 June 2016 (3 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2015Member's details changed for Philip Giles on 3 June 2015 (2 pages)
18 June 2015Annual return made up to 3 June 2015 (3 pages)
18 June 2015Member's details changed for Melinda Giles on 3 June 2015 (2 pages)
18 June 2015Annual return made up to 3 June 2015 (3 pages)
18 June 2015Member's details changed for Philip Giles on 3 June 2015 (2 pages)
18 June 2015Member's details changed for Melinda Giles on 3 June 2015 (2 pages)
18 June 2015Annual return made up to 3 June 2015 (3 pages)
18 June 2015Member's details changed for Philip Giles on 3 June 2015 (2 pages)
18 June 2015Member's details changed for Melinda Giles on 3 June 2015 (2 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 September 2014Registration of charge OC3855730001, created on 12 September 2014 (18 pages)
19 September 2014Registration of charge OC3855730001, created on 12 September 2014 (18 pages)
26 June 2014Annual return made up to 3 June 2014 (3 pages)
26 June 2014Annual return made up to 3 June 2014 (3 pages)
26 June 2014Annual return made up to 3 June 2014 (3 pages)
23 October 2013Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ on 23 October 2013 (1 page)
23 October 2013Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ on 23 October 2013 (1 page)
3 June 2013Incorporation of a limited liability partnership (9 pages)
3 June 2013Incorporation of a limited liability partnership (9 pages)