This company is commonly known as Gibbens Waterfield Limited. The company was founded 20 years ago and was given the registration number 04917618. The firm's registered office is in BRIERLEY HILL. You can find them at Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | GIBBENS WATERFIELD LIMITED |
|---|---|---|
| Company Number | : | 04917618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Custom House, Waterfront East, Brierley Hill, England, DY5 1XH | Secretary | 01 October 2003 | Active |
| Ground Floor, Custom House, Waterfront East, Brierley Hill, England, DY5 1XH | Director | 01 October 2003 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Secretary | 01 October 2003 | Active |
| Ground Floor, Custom House, Waterfront East, Brierley Hill, England, DY5 1XH | Director | 01 October 2003 | Active |
| Priory House, 2 Priory Road, Dudley, DY1 1HH | Director | 01 October 2003 | Active |
| Mr William John Waterfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, Custom House, Waterfront East, Brierley Hill, England, DY5 1XH |
| Nature of control | : |
|
| Estate Of David Llewellyn Gibbens Deceased | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, Custom House, Waterfront East, Brierley Hill, England, DY5 1XH |
| Nature of control | : |
|
| Mrs Helen Clare Gibbens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, Custom House, Waterfront East, Brierley Hill, England, DY5 1XH |
| Nature of control | : |
|
| Mr William John Waterfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, Custom House, Waterfront East, Brierley Hill, England, DY5 1XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-30 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Officers | Termination director company with name termination date. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
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