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G.J.W.TITMUSS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.j.w.titmuss Limited. The company was founded 66 years ago and was given the registration number 00600126. The firm's registered office is in WHEATHAMPSTEAD. You can find them at New Mill, Lamer Lane, Wheathampstead, St Albans Herts. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:G.J.W.TITMUSS LIMITED
Company Number:00600126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:New Mill, Lamer Lane, Wheathampstead, St Albans Herts, AL4 8RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Mill, Lamer Lane, Wheathampstead, AL4 8RG

Director19 April 2005Active
Herons Farm, Wheathampstead St Albans, AL4 8RW

Secretary-Active
New Mill, Lamer Lane, Wheathampstead, AL4 8RG

Secretary05 March 2007Active
Herons Farm, Wheathampstead St Albans, AL4 8RW

Director-Active
Herons Farm, Wheathampstead St Albans, AL4 8RW

Director-Active
New Mill, Lamer Lane, Wheathampstead, AL4 8RG

Director14 March 2023Active

People with Significant Control

Gjw Titmuss Holdings Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:New Mill, Lamer Lane, St. Albans, England, AL4 8RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Havelins Petcare Limited
Notified on:23 March 2023
Status:Active
Country of residence:England
Address:Unit 1, The I O Centre, Hearle Way, Hatfield, England, AL10 9EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart James Titmuss
Notified on:11 June 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Titmuss
Notified on:01 July 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-05Officers

Termination director company with name termination date.

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2023-06-05Officers

Termination secretary company with name termination date.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-03-29Incorporation

Memorandum articles.

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2023-03-29Resolution

Resolution.

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2023-03-29Capital

Capital variation of rights attached to shares.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-20Capital

Capital name of class of shares.

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2023-03-20Incorporation

Memorandum articles.

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2023-03-20Resolution

Resolution.

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2023-03-15Officers

Appoint person director company with name date.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Notification of a person with significant control.

Download
2019-12-30Accounts

Accounts with accounts type full.

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