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G. & B. (north West) Limited, WN6 8RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G. & B. (NORTH WEST) LIMITED

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

This company is commonly known as G. & B. (north West) Limited. The company was founded 40 years ago and was given the registration number 01797547. The firm's registered office is in WIGAN. You can find them at Giants Hall Willow Road, Beech Hill, Wigan, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:G. & B. (NORTH WEST) LIMITED
Company Number:01797547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1984
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Giants Hall Willow Road, Beech Hill, Wigan, Lancashire, WN6 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Giants Hall Farm, Willow Road, Beech Hill, Wigan, England, WN6 8RY

Director01 April 2012Active
Giants Hall Farm, Standish, Wigan, WN6 8RY

Director-Active
Giants Hall Farm, Off Willow Road, Beech Hill, Wigan, England, WN6 8RY

Director11 August 2023Active
Giants Hall Farm, Standish, Wigan, WN6 8RY

Secretary-Active
1 Linley Close, Standish Lower Ground, Wigan, WN6 8LX

Director-Active
1 Linley Close, Standish Lower Ground, Wigan, WN6 8LX

Director-Active
14, Romney Way, Wigan, United Kingdom, WN1 2QQ

Director08 December 2008Active
Giants Hall Farm, Standish, Wigan, WN6 8RY

Director-Active
Ivy Cottage, Tower Nook, Upholland, Skwlmersdale, England,

Director01 June 2012Active
Giants Hall, Willow Road, Beech Hill, Wigan, WN6 8RY

Director08 February 2021Active

People with Significant Control

Mr Matthew Stratos Chialton
Notified on:11 September 2023
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Giants Hall Farm, Willow Road, Wigan, England, WN6 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Lesley Gill
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Giants Hall, Willow Road, Wigan, WN6 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frank Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:Giants Hall, Willow Road, Wigan, WN6 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Ann Lovell Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Address:Giants Hall, Willow Road, Wigan, WN6 8RY
Nature of control:
  • Significant influence or control as firm
Mr John Roger Gill
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Giants Hall, Willow Road, Wigan, WN6 8RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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