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GIBSON WHITTER LIMITED

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

This company is commonly known as Gibson Whitter Limited. The company was founded 12 years ago and was given the registration number 07885818. The firm's registered office is in WATERLOOVILLE. You can find them at Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GIBSON WHITTER LIMITED
Company Number:07885818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire, PO7 6XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larch House, Parklands Business Park, Forest Road, Denmead, Waterlooville, United Kingdom, PO7 6XP

Secretary19 December 2011Active
Larch House, Parklands Business Park, Forest Road, Denmead, Waterlooville, United Kingdom, PO7 6XP

Director19 December 2011Active
Larch House, Parklands Business Park, Forest Road, Denmead, Waterlooville, United Kingdom, PO7 6XP

Director26 March 2012Active
Larch House, Parklands Business Park, Forest Road, Denmead, Waterlooville, United Kingdom, PO7 6XP

Director02 March 2012Active

People with Significant Control

Ms Linda Anne Gibson
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Larch House, Parklands Business Park, Denmead, England, PO7 6XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Whitter
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Larch House, Parklands Business Park, Denmead, England, PO7 6XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-04-25Mortgage

Mortgage satisfy charge full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-04-11Resolution

Resolution.

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2013-03-28Capital

Capital allotment shares.

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