GORRIE WHITSON SECRETARIAL SERVICES LIMITED

Overview

Company Name	GORRIE WHITSON SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05292672
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GORRIE WHITSON SECRETARIAL SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is GORRIE WHITSON SECRETARIAL SERVICES LIMITED located?

Registered Office Address	1st Floor, Cromwell House, 14 Fulwood Place WC1V 6HZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for GORRIE WHITSON SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for GORRIE WHITSON SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for GORRIE WHITSON SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

May 29, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Dec 23, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Termination of appointment of Keith Edward Upsdell as a director on May 31, 2024	1 pages	TM01

May 16, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Jan 12, 2024	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

May 19, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Feb 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2023	Confirmation statement made on Nov 22, 2022 with updates	4 pages	CS01

Feb 02, 2023	Cessation of Keith Edward Upsdell as a person with significant control on Oct 31, 2022	1 pages	PSC07

Feb 02, 2023	Cessation of James Robert Russell as a person with significant control on Oct 31, 2022	1 pages	PSC07

Feb 02, 2023	Cessation of Graham William Bowler as a person with significant control on Oct 31, 2022	1 pages	PSC07

Feb 02, 2023	Notification of Gorrie Whitson Limited as a person with significant control on Oct 31, 2022	2 pages	PSC02

May 27, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Jan 19, 2022	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

May 14, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Feb 15, 2021	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

May 28, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

May 30, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Dec 27, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Dec 27, 2018	Change of details for Mr Keith Edward Upsdell as a person with significant control on Dec 27, 2018	2 pages	PSC04

Dec 27, 2018	Change of details for Mr James Robert Russell as a person with significant control on Dec 27, 2018	2 pages	PSC04

Dec 27, 2018	Change of details for Mr Graham William Bowler as a person with significant control on Dec 27, 2018	2 pages	PSC04

View All Filings

Who are the officers of GORRIE WHITSON SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWLER, Graham William 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House, England	Nov 24, 2004		Secretary	14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House, England		British		5966370001
BOWLER, Graham William 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House, England	Nov 24, 2004		Director	14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House, England	England	British	1956-8	5966370002
RUSSELL, James Robert 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House, England	Nov 24, 2004		Director	14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House, England	United Kingdom	British	1957-9	105965790001
STYLIANOU, Stelios 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House, England	Jan 01, 2011		Director	14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House, England	England	British	1974-1	158037340001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 22, 2004	Nov 24, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
UPSDELL, Keith Edward 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House, England	Sep 01, 2015	May 31, 2024	Director	14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House, England	England	British	1950-1	202636090001
UPSDELL, Keith Edward Hand Court WC1V 6JF London 18 United Kingdom	Nov 24, 2004	Sep 01, 2015	Director	Hand Court WC1V 6JF London 18 United Kingdom	England	British	1950-1	202636090001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 22, 2004	Nov 24, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GORRIE WHITSON SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gorrie Whitson Limited

Oct 31, 2022

Cromwell House

14 Fulwood Place

WC1V 6HZ London

1st Floor

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06349184

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Graham William Bowler

Jul 01, 2016

14 Fulwood Place

WC1V 6HZ London

1st Floor, Cromwell House,

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Keith Edward Upsdell

Jul 01, 2016

14 Fulwood Place

WC1V 6HZ London

1st Floor, Cromwell House,

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr James Robert Russell

Jul 01, 2016

14 Fulwood Place

WC1V 6HZ London

1st Floor, Cromwell House,

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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