Gwilliams of Edington Ltd was founded on 26 March 1964. The companies directors are listed as Vine, Elisabeth Irene, Vine, Simon Henry, Dower, Kevin John, Beale, Richard Leonard, Comer, Paul, Dower, Kevin John, Duffy, Janet Edith, Duffy, Warwick John, Gwilliam, Alison Dawn, Gwilliam, David John, Gwilliam, Patricia Mary, Tamplin, Jason Edward in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VINE, Elisabeth Irene | 01 January 2017 | - | 1 |
VINE, Simon Henry | 01 January 2017 | - | 1 |
BEALE, Richard Leonard | 06 April 2008 | 15 April 2014 | 1 |
COMER, Paul | 30 September 1993 | 14 January 2017 | 1 |
DOWER, Kevin John | 30 April 2014 | 15 August 2018 | 1 |
DUFFY, Janet Edith | 28 April 1994 | 15 April 2014 | 1 |
DUFFY, Warwick John | 12 October 1999 | 15 April 2014 | 1 |
GWILLIAM, Alison Dawn | 07 December 1994 | 17 January 2017 | 1 |
GWILLIAM, David John | N/A | 04 October 2017 | 1 |
GWILLIAM, Patricia Mary | N/A | 07 December 1994 | 1 |
TAMPLIN, Jason Edward | 27 November 2014 | 25 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWER, Kevin John | 15 April 2014 | 15 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 23 May 2019 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
TM01 - Termination of appointment of director | 16 August 2018 | |
TM02 - Termination of appointment of secretary | 16 August 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 20 April 2018 | |
AP01 - Appointment of director | 09 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 26 April 2017 | |
AP01 - Appointment of director | 21 March 2017 | |
TM01 - Termination of appointment of director | 21 March 2017 | |
TM01 - Termination of appointment of director | 21 March 2017 | |
TM01 - Termination of appointment of director | 21 March 2017 | |
AP01 - Appointment of director | 21 March 2017 | |
RP04AR01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 13 April 2016 | |
CH01 - Change of particulars for director | 13 April 2016 | |
CH01 - Change of particulars for director | 13 April 2016 | |
CH03 - Change of particulars for secretary | 13 April 2016 | |
AA - Annual Accounts | 12 August 2015 | |
RESOLUTIONS - N/A | 22 May 2015 | |
SH01 - Return of Allotment of shares | 14 May 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AP01 - Appointment of director | 08 December 2014 | |
AA - Annual Accounts | 06 September 2014 | |
MEM/ARTS - N/A | 17 June 2014 | |
RESOLUTIONS - N/A | 09 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 09 June 2014 | |
CERTNM - Change of name certificate | 15 May 2014 | |
AP01 - Appointment of director | 15 May 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AP03 - Appointment of secretary | 12 May 2014 | |
TM02 - Termination of appointment of secretary | 12 May 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 12 April 2010 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
AA - Annual Accounts | 18 July 2008 | |
363a - Annual Return | 23 April 2008 | |
353 - Register of members | 23 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 April 2008 | |
AA - Annual Accounts | 22 June 2007 | |
363a - Annual Return | 26 April 2007 | |
AA - Annual Accounts | 13 June 2006 | |
363a - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 17 April 2004 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 30 April 2003 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 12 April 2002 | |
AA - Annual Accounts | 10 May 2001 | |
363s - Annual Return | 12 April 2001 | |
RESOLUTIONS - N/A | 17 July 2000 | |
RESOLUTIONS - N/A | 17 July 2000 | |
RESOLUTIONS - N/A | 17 July 2000 | |
AA - Annual Accounts | 27 June 2000 | |
363s - Annual Return | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
363s - Annual Return | 24 May 1999 | |
AA - Annual Accounts | 23 March 1999 | |
AA - Annual Accounts | 02 June 1998 | |
363s - Annual Return | 22 May 1998 | |
288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
AA - Annual Accounts | 24 June 1997 | |
363s - Annual Return | 23 April 1997 | |
AA - Annual Accounts | 19 August 1996 | |
363s - Annual Return | 30 April 1996 | |
AA - Annual Accounts | 25 May 1995 | |
363s - Annual Return | 11 May 1995 | |
288 - N/A | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 01 June 1994 | |
AA - Annual Accounts | 12 May 1994 | |
288 - N/A | 12 May 1994 | |
288 - N/A | 15 October 1993 | |
AA - Annual Accounts | 18 May 1993 | |
363s - Annual Return | 18 May 1993 | |
395 - Particulars of a mortgage or charge | 21 October 1992 | |
AA - Annual Accounts | 27 August 1992 | |
288 - N/A | 26 August 1992 | |
363s - Annual Return | 31 May 1992 | |
RESOLUTIONS - N/A | 07 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1991 | |
288 - N/A | 30 September 1991 | |
288 - N/A | 30 September 1991 | |
288 - N/A | 30 September 1991 | |
RESOLUTIONS - N/A | 12 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1991 | |
CERTNM - Change of name certificate | 09 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1991 | |
RESOLUTIONS - N/A | 06 August 1991 | |
123 - Notice of increase in nominal capital | 06 August 1991 | |
363a - Annual Return | 17 May 1991 | |
AA - Annual Accounts | 14 May 1991 | |
288 - N/A | 21 December 1990 | |
AA - Annual Accounts | 06 June 1990 | |
363 - Annual Return | 06 June 1990 | |
AA - Annual Accounts | 13 October 1989 | |
363 - Annual Return | 30 August 1989 | |
AA - Annual Accounts | 25 October 1988 | |
363 - Annual Return | 01 September 1988 | |
AA - Annual Accounts | 13 November 1987 | |
363 - Annual Return | 13 August 1987 | |
AA - Annual Accounts | 08 December 1986 | |
363 - Annual Return | 30 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 October 1992 | Outstanding |
N/A |
Debenture | 09 March 1983 | Outstanding |
N/A |