Company NameGiven-Wilson Institute(The)
Company StatusActive
Company Number00119509
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 January 1912 (105 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Anthony John Helliar
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1991(79 years, 9 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence Address26 Fairfield Avenue
Upminster
Essex
RM14 3AY
Director NameMr Roger William Walmsley
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2006(94 years, 3 months after company formation)
Appointment Duration10 years, 8 months
RoleRetired Banker
Country of ResidenceEngland
Correspondence Address7 Grosvenor Gardens
Upminster
Essex
RM14 1DL
Director NameMrs Rita Rodger
Date of BirthDecember 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2015(103 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence Address114-116 Corporation Street
London
E15 3HE
Director NameJacqueline Ann Ward
Date of BirthJuly 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2015(103 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address222 Moor Lane Cranham
Upminster
Essex
RM14 1HN
Secretary NameRita Rodger
StatusCurrent
Appointed14 August 2015(103 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence Address114-116 Corporation Street
London
E15 3HE
Director NameMr Norman Kenneth Hall
Date of BirthSeptember 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(79 years, 9 months after company formation)
Appointment Duration22 years, 4 months (resigned 03 February 2014)
RoleCompany Director
Correspondence Address61 Hall Lane
Upminster
Essex
RM14 1AG
Director NameMr John Gareth Jones
Date of BirthSeptember 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(79 years, 9 months after company formation)
Appointment Duration12 years, 5 months (resigned 22 February 2004)
RoleRetired Schoolmaster
Correspondence Address1 Cranborne Gardens
Upminster
Essex
RM14 2YT
Director NameMr William Remfry
Date of BirthJanuary 1922 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(79 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 November 1997)
RoleRetired
Correspondence Address21 Chelmer Road
Upminster
Essex
RM14 1QT
Director NameMiss Pamela Margaret Cowie
Date of BirthJuly 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(79 years, 9 months after company formation)
Appointment Duration23 years, 5 months (resigned 26 February 2015)
RoleRetired School Mistress
Correspondence Address28 Albany Road
Hornchurch
Essex
RM12 4AF
Secretary NameMr Norman Kenneth Hall
NationalityBritish
StatusResigned
Appointed19 September 1991(79 years, 9 months after company formation)
Appointment Duration12 years, 9 months (resigned 01 July 2004)
RoleCompany Director
Correspondence Address61 Hall Lane
Upminster
Essex
RM14 1AG
Director NameAnne Elizabeth Jones
Date of BirthMay 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(80 years, 8 months after company formation)
Appointment Duration22 years, 5 months (resigned 26 February 2015)
RoleRetired Schoolteacher
Correspondence Address1 Cranborne Gardens
Upminster
Essex
RM14 2YT
Director NameJohn Franklin Day
Date of BirthSeptember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1994(82 years, 2 months after company formation)
Appointment Duration17 years, 9 months (resigned 28 December 2011)
RoleRetired
Correspondence Address8 Coniston Avenue
Upminster
Essex
RM14 3XR
Director NameAda Stevens
Date of BirthOctober 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(83 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 14 October 2003)
RoleHousewife
Correspondence Address23 Crouch Street
North Bridge
Basildon
Essex
SS15 4BA
Director NameDavid John Hall
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2001(89 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 October 2003)
RoleDirector Barclays Bank Of Zimb
Correspondence AddressVintage House
Cole End Lane
Saffron Walden
Essex
CB10 2LQ
Secretary NameAnne Elizabeth Jones
NationalityBritish
StatusResigned
Appointed01 July 2004(92 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 26 February 2015)
RoleRetired
Correspondence Address1 Cranborne Gardens
Upminster
Essex
RM14 2YT

Contact

Telephone01708 220772
Telephone regionRomford

Location

Registered Address44-54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£43,895
Net Worth£684,170
Cash£21,708
Current Liabilities£4,530

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 September 2015 (1 year, 2 months ago)
Next Return Due14 October 2016 (overdue)

Filing History

13 May 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
26 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
26 February 2016Statement of company's objects (2 pages)
29 September 2015Annual return made up to 16 September 2015 no member list (6 pages)
24 September 2015Termination of appointment of Pamela Margaret Cowie as a director on 26 February 2015 (2 pages)
24 September 2015Termination of appointment of Anne Elizabeth Jones as a director on 26 February 2015 (2 pages)
22 September 2015Appointment of Rita Rodger as a secretary on 14 August 2015 (2 pages)
22 September 2015Appointment of Mrs Rita Rodger as a director on 14 August 2015 (2 pages)
22 September 2015Appointment of Jacqueline Ann Ward as a director on 14 August 2015 (2 pages)
25 March 2015Termination of appointment of Anne Elizabeth Jones as a director on 26 February 2015 (2 pages)
25 March 2015Termination of appointment of Pamela Margaret Cowie as a director on 26 February 2015 (2 pages)
25 March 2015Termination of appointment of Anne Elizabeth Jones as a secretary on 26 February 2015 (2 pages)
20 March 2015Total exemption full accounts made up to 31 December 2014 (17 pages)
18 September 2014Annual return made up to 16 September 2014 no member list (6 pages)
28 May 2014Termination of appointment of Norman Hall as a director (2 pages)
28 May 2014Total exemption full accounts made up to 31 December 2013 (17 pages)
16 September 2013Annual return made up to 16 September 2013 no member list (7 pages)
1 May 2013Total exemption full accounts made up to 31 December 2012 (17 pages)
17 September 2012Annual return made up to 17 September 2012 no member list (7 pages)
30 March 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
12 March 2012Termination of appointment of John Day as a director (1 page)
19 September 2011Annual return made up to 17 September 2011 no member list (8 pages)
3 May 2011Total exemption full accounts made up to 31 December 2010 (18 pages)
20 September 2010Annual return made up to 17 September 2010 no member list (8 pages)
27 May 2010Total exemption full accounts made up to 31 December 2009 (18 pages)
17 September 2009Annual return made up to 17/09/09 (4 pages)
3 April 2009Total exemption full accounts made up to 31 December 2008 (16 pages)
8 December 2008Annual return made up to 19/09/08 (4 pages)
2 December 2008Registered office changed on 02/12/2008 from church lodge st. Mary's road plaistow london E13 9AE (1 page)
5 April 2008Total exemption full accounts made up to 31 December 2007 (16 pages)
4 October 2007Annual return made up to 19/09/07
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 June 2007Total exemption full accounts made up to 31 December 2006 (16 pages)
19 October 2006Annual return made up to 19/09/06 (5 pages)
19 October 2006New director appointed (2 pages)
7 August 2006Total exemption full accounts made up to 31 December 2005 (16 pages)
6 December 2005Annual return made up to 19/09/05 (5 pages)
31 May 2005Full accounts made up to 31 December 2004 (16 pages)
15 December 2004Annual return made up to 19/09/04
  • 363(288) ‐ Secretary resigned
(5 pages)
15 December 2004New secretary appointed (2 pages)
29 July 2004Director resigned (1 page)
6 July 2004Full accounts made up to 31 December 2003 (16 pages)
18 June 2004Annual return made up to 19/09/03
  • 363(288) ‐ Director resigned
(7 pages)
25 March 2003Full accounts made up to 31 December 2002 (16 pages)
15 November 2002Full accounts made up to 31 December 2001 (17 pages)
3 October 2002Annual return made up to 19/09/02 (8 pages)
16 November 2001New director appointed (2 pages)
25 September 2001Annual return made up to 19/09/01 (5 pages)
21 September 2001Full accounts made up to 31 December 2000 (18 pages)
13 July 2001Auditor's resignation (1 page)
20 September 2000Full accounts made up to 31 December 1999 (19 pages)
15 September 2000Annual return made up to 19/09/00 (5 pages)
4 October 1999Full accounts made up to 31 December 1998 (18 pages)
15 September 1999Annual return made up to 19/09/99
  • 363(288) ‐ Director resigned
(6 pages)
17 November 1998Annual return made up to 19/09/98 (8 pages)
30 March 1998Full accounts made up to 31 December 1997 (16 pages)
17 November 1997Annual return made up to 19/09/97 (6 pages)
12 October 1997Full accounts made up to 31 December 1996 (12 pages)
12 September 1996Annual return made up to 19/09/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 March 1996Full accounts made up to 31 December 1995 (12 pages)
25 September 1995Annual return made up to 19/09/95 (6 pages)
13 April 1995New director appointed (2 pages)
31 March 1995Full accounts made up to 31 December 1994 (11 pages)
4 January 1912Incorporation (37 pages)