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GIVEN-WILSON INSTITUTE(THE)

Learn more about GIVEN-WILSON INSTITUTE(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44-54 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED

GIVEN-WILSON INSTITUTE(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00119509
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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ADOPT ARTICLES 10/09/2015
Form type: RES01
Date: 2016.02.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.26
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16/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA COWIE
Form type: TM01
Date: 2015.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE JONES
Form type: TM01
Date: 2015.09.24
£2.95
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SECRETARY APPOINTED RITA RODGER
Form type: AP03
Date: 2015.09.22
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DIRECTOR APPOINTED MRS RITA RODGER
Form type: AP01
Date: 2015.09.22
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DIRECTOR APPOINTED JACQUELINE ANN WARD
Form type: AP01
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE JONES
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR PAMELA COWIE
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, SECRETARY ANNE JONES
Form type: TM02
Date: 2015.03.25
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.20
£2.95
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16/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.18
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HALL
Form type: TM01
Date: 2014.05.28
£2.95
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16/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.01
£2.95
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17/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.17
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAY
Form type: TM01
Date: 2012.03.12
£2.95
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17/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.19
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.03
£2.95
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17/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.20
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
£2.95
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ANNUAL RETURN MADE UP TO 17/09/09
Form type: 363a
Date: 2009.09.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.03
£2.95
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ANNUAL RETURN MADE UP TO 19/09/08
Form type: 363a
Date: 2008.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, CHURCH LODGE, ST. MARY'S ROAD, PLAISTOW, LONDON, E13 9AE
Form type: 287
Date: 2008.12.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
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ANNUAL RETURN MADE UP TO 19/09/07
Form type: 363s
Date: 2007.10.04
Child documents:
Document type: ANNOTATION
Date: 2007.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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ANNUAL RETURN MADE UP TO 19/09/06
Form type: 363s
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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ANNUAL RETURN MADE UP TO 19/09/05
Form type: 363s
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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ANNUAL RETURN MADE UP TO 19/09/04
Form type: 363s
Date: 2004.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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ANNUAL RETURN MADE UP TO 19/09/03
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.15
£2.95
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ANNUAL RETURN MADE UP TO 19/09/02
Form type: 363s
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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ANNUAL RETURN MADE UP TO 19/09/01
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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ANNUAL RETURN MADE UP TO 19/09/00
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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ANNUAL RETURN MADE UP TO 19/09/99
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 19/09/98
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30
£2.95
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ANNUAL RETURN MADE UP TO 19/09/97
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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ANNUAL RETURN MADE UP TO 19/09/96
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.29
£2.95
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ANNUAL RETURN MADE UP TO 19/09/95
Form type: 363s
Date: 1995.09.25

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Company directors and board members:

RITA RODGER (current)
Secretary, 2015.08.14
114-116 CORPORATION STREET , LONDON
E15 3HE
ANTHONY JOHN HELLIAR (current)
Director, COMPANY DIRECTOR, 1991.09.19
26 FAIRFIELD AVENUE , UPMINSTER
RM14 3AY, ESSEX
RITA RODGER (current)
Director, INTERIOR DESIGNER, 2015.08.14
114-116 CORPORATION STREET , LONDON
E15 3HE
ROGER WILLIAM WALMSLEY (current)
Director, RETIRED BANKER, 2006.03.24
7 GROSVENOR GARDENS , UPMINSTER
RM14 1DL, ESSEX
JACQUELINE ANN WARD (current)
Director, COMPANY SECRETARY, 2015.08.14
222 MOOR LANE CRANHAM , UPMINSTER
RM14 1HN, ESSEX
NORMAN KENNETH HALL (resigned)
Secretary, 1991.09.19 - 2004.07.01
61 HALL LANE , UPMINSTER
RM14 1AG, ESSEX
ANNE ELIZABETH JONES (resigned)
Secretary, RETIRED, 2004.07.01 - 2015.02.26
1 CRANBORNE GARDENS , UPMINSTER
RM14 2YT, ESSEX
PAMELA MARGARET COWIE (resigned)
Director, RETIRED SCHOOL MISTRESS, 1991.09.19 - 2015.02.26
28 ALBANY ROAD , HORNCHURCH
RM12 4AF, ESSEX
JOHN FRANKLIN DAY (resigned)
Director, RETIRED, 1994.03.08 - 2011.12.28
8 CONISTON AVENUE , UPMINSTER
RM14 3XR, ESSEX
DAVID JOHN HALL (resigned)
Director, DIRECTOR BARCLAYS BANK OF ZIMB, 2001.04.03 - 2003.10.18
VINTAGE HOUSE COLE END LANE , SAFFRON WALDEN
CB10 2LQ, ESSEX
NORMAN KENNETH HALL (resigned)
Director, 1991.09.19 - 2014.02.03
61 HALL LANE , UPMINSTER
RM14 1AG, ESSEX
ANNE ELIZABETH JONES (resigned)
Director, RETIRED SCHOOLTEACHER, 1992.09.08 - 2015.02.26
1 CRANBORNE GARDENS , UPMINSTER
RM14 2YT, ESSEX
JOHN GARETH JONES (resigned)
Director, RETIRED SCHOOLMASTER, 1991.09.19 - 2004.02.22
1 CRANBORNE GARDENS , UPMINSTER
RM14 2YT, ESSEX
WILLIAM REMFRY (resigned)
Director, RETIRED, 1991.09.19 - 1997.11.15
21 CHELMER ROAD , UPMINSTER
RM14 1QT, ESSEX
ADA STEVENS (resigned)
Director, HOUSEWIFE, 1995.03.21 - 2003.10.14
23 CROUCH STREET NORTH BRIDGE , BASILDON
SS15 4BA, ESSEX

Companies near to GIVEN-WILSON INSTITUTE(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) GIVEN-WILSON INSTITUTE(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data