WILLIAM GIBBONS GROUP LIMITED - WILLENHALL
| Company Profile | Company Filings |
Overview
WILLIAM GIBBONS GROUP LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
WILLIAM GIBBONS GROUP LIMITED was incorporated 16 years ago on 20/06/2007 and has the registered number: 06287023. The accounts status is GROUP and accounts are next due on 31/12/2024.
WILLIAM GIBBONS GROUP LIMITED was incorporated 16 years ago on 20/06/2007 and has the registered number: 06287023. The accounts status is GROUP and accounts are next due on 31/12/2024.
WILLIAM GIBBONS GROUP LIMITED - WILLENHALL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 26 PLANETARY INDUSTRIAL ESTATE
WILLENHALL
WV13 3XA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3087 LIMITED (until 11/02/2008)
HAMSARD 3087 LIMITED (until 11/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DONALD MARK GIBBONS | Mar 1966 | British | Director | 2007-12-14 | CURRENT |
| DAVID ANTHONY GIBBONS | Mar 1968 | British | Director | 2007-12-14 | CURRENT |
| DONALD MARK GIBBONS | Mar 1966 | British | Secretary | 2007-12-14 | CURRENT |
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-20 UNTIL 2007-12-13 | RESIGNED | ||
| BARCOSEC LIMITED | Corporate Secretary | 2007-12-14 UNTIL 2007-12-14 | RESIGNED | ||
| MR JOHN HUGH BOX | Feb 1958 | British | Director | 2007-12-13 UNTIL 2007-12-14 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-20 UNTIL 2007-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Gibbons & Sons Trustee Company Limited | 2019-01-21 | Willenhall | Ownership of shares 75 to 100 percent | |
| David Anthony Gibbons | 2016-04-06 - 2019-01-21 | 3/1968 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Donald Mark Gibbons | 2016-04-06 - 2019-01-21 | 3/1966 | Bridgnorth Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |