GIVEN-WILSON INSTITUTE(THE)

Profile GIVEN-WILSON INSTITUTE(THE)

Actual on 01.12.2020

Company name	GIVEN-WILSON INSTITUTE(THE) copy copied
Company number	00119509 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Thursday, 04 January 1912 copy copied
Accounts	Actual Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021 Last statement dated Wednesday, 16 September 2020
Nature of business (SIC)	88990 - Other social work activities without accommodation n.e.c. copy copied
Registered office address	44-54 ORSETT ROAD, ESSEX, GRAYS, RM17 5ED copy copied

Officers

(as of 18.09.2020)

HELLIAR, Anthony John

Status:	Active
Correspondence address:	26 Fairfield Avenue, Essex, Upminster, RM14 3AY
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Company Director

RODGER, Rita

Status:	Active
Appointed on:	Friday, 14 August 2015
Correspondence address:	United Kingdom, London, E15 3HE, 114-116 Corporation Street
Role:	Secretary

RODGER, Rita

Status:	Active
Appointed on:	Friday, 14 August 2015
Correspondence address:	United Kingdom, London, E15 3HE, 114-116 Corporation Street
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Interior Designer
Country of residence:	United Kingdom

WALMSLEY, Roger William

Status:	Active
Appointed on:	Friday, 24 March 2006
Correspondence address:	7 Grosvenor Gardens, Essex, Upminster, RM14 1DL
Nationality:	British
Date of birth:	July 1940
Role:	Director
Occupation:	Retired Banker
Country of residence:	England

WARD, Jacqueline Ann

Status:	Active
Appointed on:	Friday, 14 August 2015
Correspondence address:	Cranham, United Kingdom, Essex, Upminster, RM14 1HN, 222 Moor Lane
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

HALL, Norman Kenneth

Status:	Not active
Resigned on:	Monday, 03 February 2014
Correspondence address:	61 Hall Lane, Essex, Upminster, RM14 1AG
Nationality:	British
Date of birth:	September 1924
Role:	Director

REMFRY, William

Status:	Not active
Resigned on:	Saturday, 15 November 1997
Correspondence address:	21 Chelmer Road, Essex, Upminster, RM14 1QT
Nationality:	British
Date of birth:	January 1922
Role:	Director
Occupation:	Retired

HALL, David John

Status:	Not active
Appointed on:	Tuesday, 03 April 2001
Resigned on:	Saturday, 18 October 2003
Correspondence address:	Vintage House, Cole End Lane, Essex, Saffron Walden, CB10 2LQ
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Director Barclays Bank Of Zimb

JONES, John Gareth

Status:	Not active
Resigned on:	Sunday, 22 February 2004
Correspondence address:	1 Cranborne Gardens, Essex, Upminster, RM14 2YT
Nationality:	British
Date of birth:	September 1926
Role:	Director
Occupation:	Retired Schoolmaster

HALL, Norman Kenneth

Status:	Not active
Resigned on:	Thursday, 01 July 2004
Correspondence address:	61 Hall Lane, Essex, Upminster, RM14 1AG
Role:	Secretary

COWIE, Pamela Margaret

Status:	Not active
Resigned on:	Thursday, 26 February 2015
Correspondence address:	28 Albany Road, Essex, Hornchurch, RM12 4AF
Nationality:	British
Date of birth:	July 1931
Role:	Director
Occupation:	Retired School Mistress

JONES, Anne Elizabeth

Status:	Not active
Appointed on:	Thursday, 01 July 2004
Resigned on:	Thursday, 26 February 2015
Correspondence address:	1 Cranborne Gardens, Essex, Upminster, RM14 2YT
Role:	Secretary

JONES, Anne Elizabeth

Status:	Not active
Appointed on:	Tuesday, 08 September 1992
Resigned on:	Thursday, 26 February 2015
Correspondence address:	1 Cranborne Gardens, Essex, Upminster, RM14 2YT
Nationality:	British
Date of birth:	May 1928
Role:	Director
Occupation:	Retired Schoolteacher

STEVENS, Ada

Status:	Not active
Appointed on:	Tuesday, 21 March 1995
Resigned on:	Tuesday, 14 October 2003
Correspondence address:	23 Crouch Street, North Bridge, Essex, Basildon, SS15 4BA
Nationality:	British
Date of birth:	October 1924
Role:	Director
Occupation:	Housewife

DAY, John Franklin

Status:	Not active
Appointed on:	Tuesday, 08 March 1994
Resigned on:	Wednesday, 28 December 2011
Correspondence address:	8 Coniston Avenue, Essex, Upminster, RM14 3XR
Nationality:	British
Date of birth:	September 1936
Role:	Director
Occupation:	Retired

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Person with significant control

(as of 01.12.2020)

Mr Anthony John Helliar

Status:	Active
Notified on:	Friday, 16 September 2016
Correspondence address:	Essex, Grays, 44-54
Nationality:	British
Date of birth:	July 1945
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Roger William Walmsley

Status:	Active
Notified on:	Friday, 16 September 2016
Correspondence address:	Essex, Grays, 44-54
Nationality:	British
Date of birth:	July 1940
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mrs Rita Rodger

Status:	Active
Notified on:	Friday, 16 September 2016
Correspondence address:	Essex, Grays, 44-54
Nationality:	British
Date of birth:	December 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control