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J.W. GUTTERIDGE (WHOLESALE) LIMITED

Active
00956134·incorporated 1969-06-12

J.W. GUTTERIDGE (WHOLESALE) LIMITED is an active UK private limited company, incorporated on 12 June 1969 at Companies House (number 00956134; OpenRegistry canonical ID GB-00956134-j-w-gutteridge-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-06-12
Registered Address
RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON, W1F 7LN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-07-28. Financial year-end: 28/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

J.W. GUTTERIDGE (WHOLESALE) LIMITED has 4 persons with significant control on file:

  • Jwg Nominees Limited (United Kingdom reg. 04896299). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Miss Davina Adele Gutteridge born 1969 resident in England, British national. Notified 2019-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Angela Roberts born 1959 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr James William Gutteridge (Junior) born 1967 resident in England, British national. Notified 2017-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mrs Angela Roberts born 1959 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2017-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Hilesh Khakhria born 1964 resident in United Kingdom, British national. Notified 2019-06-03. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr James William Gutteridge (Junior) born 1967 resident in England, British national. Notified 2017-04-06. Ceased 2019-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2019-12-03. Ceased 2019-12-06.
  • (unnamed). Notified 2019-12-03. Ceased 2019-12-06.

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