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G & B FOAM (HIGH WYCOMBE) LIMITED

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

This company is commonly known as G & B Foam (high Wycombe) Limited. The company was founded 47 years ago and was given the registration number 01263665. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:G & B FOAM (HIGH WYCOMBE) LIMITED
Company Number:01263665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1976
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT

Secretary25 November 2009Active
The Clock House, Station Approach, Marlow, England, SL7 1NT

Director01 April 2008Active
The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT

Director06 January 2023Active
59a Beech Tree Road, Holmer Green, High Wycombe, HP15 6UR

Secretary-Active
59 Beech Tree Road, Holmer Green, High Wycombe, HP15 6UR

Secretary31 March 2006Active
59a Beech Tree Road, Holmer Green, High Wycombe, HP15 6UR

Director-Active
59a Beech Tree Road, Holmer Green, High Wycombe, HP15 6UR

Director31 March 2006Active
24 Amersham Road, High Wycombe, HP13 6QU

Director-Active
4, Sylvia Close, Great Missenden, England, HP16 0ES

Director01 August 2002Active
27, Stuart Road, Brackley, England, NN13 6HZ

Director06 April 1994Active
47 Cedar Avenue, Hazlemere, High Wycombe, HP15 7EA

Director-Active

People with Significant Control

Watergold Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Clock House, Station Approach, Marlow, England, SL7 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-10-18Capital

Capital statement capital company with date currency figure.

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2023-06-14Capital

Capital variation of rights attached to shares.

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2023-04-17Insolvency

Legacy.

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2023-04-17Capital

Legacy.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Officers

Appoint person director company with name date.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-12-01Officers

Termination director company with name termination date.

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2022-10-04Officers

Change person director company with change date.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Officers

Change person director company with change date.

Download
2021-02-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-08Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Officers

Change person director company with change date.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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