Given-Wilson Institute(The)

Company Name	Given-Wilson Institute(The)
Company Status	Active
Company Number	00119509
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 January 1912(111 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony John Helliar
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(79 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	26 Fairfield Avenue Upminster Essex RM14 3AY

Director Name	Mr Roger William Walmsley
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(94 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Retired Banker
Country of Residence	England
Correspondence Address	7 Grosvenor Gardens Upminster Essex RM14 1DL

Director Name	Mrs Rita Rodger
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(103 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	114-116 Corporation Street London E15 3HE

Director Name	Jacqueline Ann Ward
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(103 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	222 Moor Lane Cranham Upminster Essex RM14 1HN

Secretary Name	Rita Rodger
Status	Current
Appointed	14 August 2015(103 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	114-116 Corporation Street London E15 3HE

Director Name	Mr Norman Kenneth Hall
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(79 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 03 February 2014)
Role	Company Director
Correspondence Address	61 Hall Lane Upminster Essex RM14 1AG

Director Name	Mr John Gareth Jones
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(79 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 February 2004)
Role	Retired Schoolmaster
Correspondence Address	1 Cranborne Gardens Upminster Essex RM14 2YT

Director Name	Mr William Remfry
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(79 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 1997)
Role	Retired
Correspondence Address	21 Chelmer Road Upminster Essex RM14 1QT

Director Name	Miss Pamela Margaret Cowie
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(79 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 26 February 2015)
Role	Retired School Mistress
Correspondence Address	28 Albany Road Hornchurch Essex RM12 4AF

Secretary Name	Mr Norman Kenneth Hall
Nationality	British
Status	Resigned
Appointed	19 September 1991(79 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	61 Hall Lane Upminster Essex RM14 1AG

Director Name	Anne Elizabeth Jones
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(80 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 26 February 2015)
Role	Retired Schoolteacher
Correspondence Address	1 Cranborne Gardens Upminster Essex RM14 2YT

Director Name	John Franklin Day
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(82 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 28 December 2011)
Role	Retired
Correspondence Address	8 Coniston Avenue Upminster Essex RM14 3XR

Director Name	Ada Stevens
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(83 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 October 2003)
Role	Housewife
Correspondence Address	23 Crouch Street North Bridge Basildon Essex SS15 4BA

Director Name	David John Hall
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(89 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2003)
Role	Director Barclays Bank Of Zimb
Correspondence Address	Vintage House Cole End Lane Saffron Walden Essex CB10 2LQ

Secretary Name	Anne Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	01 July 2004(92 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 February 2015)
Role	Retired
Correspondence Address	1 Cranborne Gardens Upminster Essex RM14 2YT

Director Name	Mrs Rita Rodger
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(103 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 November 2022)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	114-116 Corporation Street London E15 3HE

Director Name	Jacqueline Ann Ward
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(103 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	222 Moor Lane Cranham Upminster Essex RM14 1HN

Secretary Name	Rita Rodger
Status	Resigned
Appointed	14 August 2015(103 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 November 2022)
Role	Company Director
Correspondence Address	114-116 Corporation Street London E15 3HE

Contact

Telephone	01708 220772
Telephone region	Romford

Location

Registered Address	44-54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£43,895
Net Worth	£684,170
Cash	£21,708
Current Liabilities	£4,530

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (1 week, 4 days ago)
Next Return Due	30 September 2024 (1 year from now)

Filing History

17 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
20 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with updates (3 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with updates (3 pages)
28 June 2017	Unaudited abridged accounts made up to 31 December 2016 (16 pages)
28 June 2017	Unaudited abridged accounts made up to 31 December 2016 (16 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
13 May 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
13 May 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
26 February 2016	Statement of company's objects (2 pages)
26 February 2016	Statement of company's objects (2 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 September 2015	Annual return made up to 16 September 2015 no member list (6 pages)
29 September 2015	Annual return made up to 16 September 2015 no member list (6 pages)
24 September 2015	Termination of appointment of Anne Elizabeth Jones as a director on 26 February 2015 (2 pages)
24 September 2015	Termination of appointment of Anne Elizabeth Jones as a director on 26 February 2015 (2 pages)
24 September 2015	Termination of appointment of Pamela Margaret Cowie as a director on 26 February 2015 (2 pages)
24 September 2015	Termination of appointment of Pamela Margaret Cowie as a director on 26 February 2015 (2 pages)
22 September 2015	Appointment of Mrs Rita Rodger as a director on 14 August 2015 (2 pages)
22 September 2015	Appointment of Jacqueline Ann Ward as a director on 14 August 2015 (2 pages)
22 September 2015	Appointment of Rita Rodger as a secretary on 14 August 2015 (2 pages)
22 September 2015	Appointment of Rita Rodger as a secretary on 14 August 2015 (2 pages)
22 September 2015	Appointment of Jacqueline Ann Ward as a director on 14 August 2015 (2 pages)
22 September 2015	Appointment of Mrs Rita Rodger as a director on 14 August 2015 (2 pages)
25 March 2015	Termination of appointment of Pamela Margaret Cowie as a director on 26 February 2015 (2 pages)
25 March 2015	Termination of appointment of Pamela Margaret Cowie as a director on 26 February 2015 (2 pages)
25 March 2015	Termination of appointment of Anne Elizabeth Jones as a secretary on 26 February 2015 (2 pages)
25 March 2015	Termination of appointment of Anne Elizabeth Jones as a secretary on 26 February 2015 (2 pages)
25 March 2015	Termination of appointment of Anne Elizabeth Jones as a director on 26 February 2015 (2 pages)
25 March 2015	Termination of appointment of Anne Elizabeth Jones as a director on 26 February 2015 (2 pages)
20 March 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
20 March 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
18 September 2014	Annual return made up to 16 September 2014 no member list (6 pages)
18 September 2014	Annual return made up to 16 September 2014 no member list (6 pages)
28 May 2014	Termination of appointment of Norman Hall as a director (2 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
28 May 2014	Termination of appointment of Norman Hall as a director (2 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
16 September 2013	Annual return made up to 16 September 2013 no member list (7 pages)
16 September 2013	Annual return made up to 16 September 2013 no member list (7 pages)
1 May 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
1 May 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
17 September 2012	Annual return made up to 17 September 2012 no member list (7 pages)
17 September 2012	Annual return made up to 17 September 2012 no member list (7 pages)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
12 March 2012	Termination of appointment of John Day as a director (1 page)
12 March 2012	Termination of appointment of John Day as a director (1 page)
19 September 2011	Annual return made up to 17 September 2011 no member list (8 pages)
19 September 2011	Annual return made up to 17 September 2011 no member list (8 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
20 September 2010	Annual return made up to 17 September 2010 no member list (8 pages)
20 September 2010	Annual return made up to 17 September 2010 no member list (8 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
17 September 2009	Annual return made up to 17/09/09 (4 pages)
17 September 2009	Annual return made up to 17/09/09 (4 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
8 December 2008	Annual return made up to 19/09/08 (4 pages)
8 December 2008	Annual return made up to 19/09/08 (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from church lodge st. Mary's road plaistow london E13 9AE (1 page)
2 December 2008	Registered office changed on 02/12/2008 from church lodge st. Mary's road plaistow london E13 9AE (1 page)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
4 October 2007	Annual return made up to 19/09/07 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2007	Annual return made up to 19/09/07 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
19 October 2006	Annual return made up to 19/09/06 (5 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Annual return made up to 19/09/06 (5 pages)
7 August 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
7 August 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
6 December 2005	Annual return made up to 19/09/05 (5 pages)
6 December 2005	Annual return made up to 19/09/05 (5 pages)
31 May 2005	Full accounts made up to 31 December 2004 (16 pages)
31 May 2005	Full accounts made up to 31 December 2004 (16 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Annual return made up to 19/09/04 363(288) ‐ Secretary resigned (5 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Annual return made up to 19/09/04 363(288) ‐ Secretary resigned (5 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
6 July 2004	Full accounts made up to 31 December 2003 (16 pages)
6 July 2004	Full accounts made up to 31 December 2003 (16 pages)
18 June 2004	Annual return made up to 19/09/03 363(288) ‐ Director resigned (7 pages)
18 June 2004	Annual return made up to 19/09/03 363(288) ‐ Director resigned (7 pages)
25 March 2003	Full accounts made up to 31 December 2002 (16 pages)
25 March 2003	Full accounts made up to 31 December 2002 (16 pages)
15 November 2002	Full accounts made up to 31 December 2001 (17 pages)
15 November 2002	Full accounts made up to 31 December 2001 (17 pages)
3 October 2002	Annual return made up to 19/09/02 (8 pages)
3 October 2002	Annual return made up to 19/09/02 (8 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
25 September 2001	Annual return made up to 19/09/01 (5 pages)
25 September 2001	Annual return made up to 19/09/01 (5 pages)
21 September 2001	Full accounts made up to 31 December 2000 (18 pages)
21 September 2001	Full accounts made up to 31 December 2000 (18 pages)
13 July 2001	Auditor's resignation (1 page)
13 July 2001	Auditor's resignation (1 page)
20 September 2000	Full accounts made up to 31 December 1999 (19 pages)
20 September 2000	Full accounts made up to 31 December 1999 (19 pages)
15 September 2000	Annual return made up to 19/09/00 (5 pages)
15 September 2000	Annual return made up to 19/09/00 (5 pages)
4 October 1999	Full accounts made up to 31 December 1998 (18 pages)
4 October 1999	Full accounts made up to 31 December 1998 (18 pages)
15 September 1999	Annual return made up to 19/09/99 363(288) ‐ Director resigned (6 pages)
15 September 1999	Annual return made up to 19/09/99 363(288) ‐ Director resigned (6 pages)
17 November 1998	Annual return made up to 19/09/98 (8 pages)
17 November 1998	Annual return made up to 19/09/98 (8 pages)
30 March 1998	Full accounts made up to 31 December 1997 (16 pages)
30 March 1998	Full accounts made up to 31 December 1997 (16 pages)
17 November 1997	Annual return made up to 19/09/97 (6 pages)
17 November 1997	Annual return made up to 19/09/97 (6 pages)
12 October 1997	Full accounts made up to 31 December 1996 (12 pages)
12 October 1997	Full accounts made up to 31 December 1996 (12 pages)
12 September 1996	Annual return made up to 19/09/96 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	Annual return made up to 19/09/96 363(288) ‐ Director's particulars changed (6 pages)
29 March 1996	Full accounts made up to 31 December 1995 (12 pages)
29 March 1996	Full accounts made up to 31 December 1995 (12 pages)
25 September 1995	Annual return made up to 19/09/95 (6 pages)
25 September 1995	Annual return made up to 19/09/95 (6 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
31 March 1995	Full accounts made up to 31 December 1994 (11 pages)
31 March 1995	Full accounts made up to 31 December 1994 (11 pages)
4 January 1912	Incorporation (37 pages)
4 January 1912	Incorporation (37 pages)

Given-Wilson Institute(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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