About

Registered Number: 00119509
Date of Incorporation: 04/01/1912 (113 years and 3 months ago)
Company Status: Active
Registered Address: 44-54 Orsett Road, Grays, Essex, RM17 5ED

 

The Given-wilson Institute was setup in 1912, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Rodger, Rita, Rodger, Rita, Ward, Jacqueline Ann, Cowie, Pamela Margaret, Day, John Franklin, Hall, David John, Jones, Anne Elizabeth, Jones, John Gareth, Stevens, Ada. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODGER, Rita 14 August 2015 - 1
WARD, Jacqueline Ann 14 August 2015 - 1
COWIE, Pamela Margaret N/A 26 February 2015 1
DAY, John Franklin 08 March 1994 28 December 2011 1
HALL, David John 03 April 2001 18 October 2003 1
JONES, Anne Elizabeth 08 September 1992 26 February 2015 1
JONES, John Gareth N/A 22 February 2004 1
STEVENS, Ada 21 March 1995 14 October 2003 1
Secretary Name Appointed Resigned Total Appointments
RODGER, Rita 14 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 25 August 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 13 May 2016
RESOLUTIONS - N/A 26 February 2016
CC04 - Statement of companies objects 26 February 2016
AR01 - Annual Return 29 September 2015
TM01 - Termination of appointment of director 24 September 2015
TM01 - Termination of appointment of director 24 September 2015
AP03 - Appointment of secretary 22 September 2015
AP01 - Appointment of director 22 September 2015
AP01 - Appointment of director 22 September 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
TM02 - Termination of appointment of secretary 25 March 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 18 September 2014
TM01 - Termination of appointment of director 28 May 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 30 March 2012
TM01 - Termination of appointment of director 12 March 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 08 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
AA - Annual Accounts 05 April 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 25 March 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 03 October 2002
288a - Notice of appointment of directors or secretaries 16 November 2001
363s - Annual Return 25 September 2001
AA - Annual Accounts 21 September 2001
AUD - Auditor's letter of resignation 13 July 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 15 September 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 12 October 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 25 September 1995
288 - N/A 13 April 1995
AA - Annual Accounts 31 March 1995
363s - Annual Return 18 November 1994
288 - N/A 11 April 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 20 April 1993
363s - Annual Return 05 October 1992
AA - Annual Accounts 05 October 1992
288 - N/A 05 October 1992
AA - Annual Accounts 25 September 1991
363a - Annual Return 25 September 1991
363a - Annual Return 02 November 1990
288 - N/A 18 October 1990
AA - Annual Accounts 18 October 1990
288 - N/A 18 September 1989
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 14 October 1988
288 - N/A 14 October 1988
363 - Annual Return 14 October 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986
NEWINC - New incorporation documents 04 January 1912

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.