WILF GILBERT(STAFFORDSHIRE)LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WILF GILBERT(STAFFORDSHIRE)LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
WILF GILBERT(STAFFORDSHIRE)LIMITED was incorporated 57 years ago on 20/03/1967 and has the registered number: 00901341. The accounts status is MICRO ENTITY.

WILF GILBERT(STAFFORDSHIRE)LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

172 STRATFORD RD
SOLIHULL
B9O 3BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2022 17/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILF GILBERT (SPORTS) LIMITED Corporate Secretary 2021-12-28 CURRENT
GRAHAM THOMAS GILBERT Jun 1956 British Director 2021-12-28 CURRENT
WILF GILBERT (SPORTS) LIMITED Corporate Secretary 2012-05-15 UNTIL 2019-08-07 RESIGNED
MR CONOR GRAY Apr 1975 Irish Director 2019-08-07 UNTIL 2020-11-18 RESIGNED
MR THOMAS GILBERT Jul 1982 British Director 2020-11-18 UNTIL 2021-12-28 RESIGNED
JUNE GILBERT Jun 1929 British Director RESIGNED
GRAHAM THOMAS GILBERT Jun 1956 British Director 1996-02-01 UNTIL 2019-08-07 RESIGNED
MR GRAHAM GEOFFREY GILBERT May 1978 British Director 2004-11-08 UNTIL 2019-08-07 RESIGNED
GEOFFREY ALBERT GILBERT Aug 1923 British Director RESIGNED
MR GRAHAM GEOFFREY GILBERT May 1978 British Director 2020-11-18 UNTIL 2021-12-28 RESIGNED
GEOFFREY ROBERT GILBERT Dec 1953 British Director 2004-11-08 UNTIL 2019-08-07 RESIGNED
SHIRLEY PARK AMUSEMENTS LTD Secretary 2003-09-30 UNTIL 2012-05-15 RESIGNED
GEOFFREY ROBERT GILBERT Dec 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Robert Gilbert 2020-11-18 12/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Thomas Gilbert 2020-11-18 6/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Boyle 2019-08-07 - 2020-11-18 3/1956 Dundalk   Co. Louth Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoffrey Gilbert 2016-04-06 - 2019-08-07 12/1953 Ownership of shares 25 to 50 percent
Mr Graham Gilbert 2016-04-06 - 2019-08-07 6/1956 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOYLESPORTS (UK) LIMITED SOLIHULL Active FULL 92000 - Gambling and betting activities
WILF GILBERT (SPORTS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INDEPENDENT BOOKMAKERS ASSOCIATION GB LIMITED Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
REAL CHRISTMAS TREES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GILBERT (HOLDINGS) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITLOCKS LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TILEHOUSE LANE LIMITED SOLIHULL Dissolved... 41202 - Construction of domestic buildings
LAGORNO LIMITED SOLIHULL Dissolved... 47910 - Retail sale via mail order houses or via Internet
GILBERT COMMERCIAL ASSOCIATES LIMITED SOLIHULL UNITED KINGDOM Dissolved... 99999 - Dormant Company
GILBERT INDUSTRIES LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MANINGFORTH ASSOCIATES LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied
GILBERT&BAILEY LIMITED SOLIHULL ENGLAND Active DORMANT 15200 - Manufacture of footwear
BROOKES COURT MANAGEMENT COMPANY LIMITED REDDITCH ENGLAND Active MICRO ENTITY 98000 - Residents property management
HASLUCKS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LMX COMPONENTS LIMITED LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
HIGH CHIMNEYS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODS FARM LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
FECKENHAM DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WILF GILBERT(STAFFORDSHIRE)LIMITED 2023-04-29 31-03-2023
Micro-entity Accounts - WILF GILBERT(STAFFORDSHIRE)LIMITED 2023-04-29 31-12-2022 £34,543 equity
Wilf Gilbert(Staffordshire)limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £95 Cash £-32,515 equity
Wilf Gilbert (Staffordshire) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-12-2020 £2,580 Cash £-275,637 equity