UKBizDB.co.uk

GILBERTSON & PAGE LIMITED

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

This company is commonly known as Gilbertson & Page Limited. The company was founded 126 years ago and was given the registration number 00055762. The firm's registered office is in HERTFORDSHIRE. You can find them at 45/55 Brownfields, Welwyn Garden City, Hertfordshire, . This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:GILBERTSON & PAGE LIMITED
Company Number:00055762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1898
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Secretary01 January 2007Active
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Director27 June 2000Active
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Director-Active
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Director24 August 2018Active
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Director01 October 2006Active
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Director01 June 2007Active
Longlands, Roestock Lane Colney Heath, St Albans, AL4 0QW

Secretary01 July 1993Active
82 Roebuck House, Palace Street, London, SW1E 5BD

Secretary-Active
13 Queens Park Road, Caterham, CR3 5RB

Director01 December 1992Active
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Director27 July 2004Active
6 The Valley Green, Welwyn Garden City, AL8 7DQ

Director22 February 1994Active
6 The Valley Green, Welwyn Garden City, AL8 7DQ

Director-Active
74 Roebuck House, Palace Street, London, SW1E 5BD

Director-Active
Coach House, Halls Close Hobbs Hill, Welwyn, AL6 9DF

Director26 June 2001Active
Coach House, Halls Close Hobbs Hill, Welwyn, AL6 9DF

Director-Active
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Director17 September 2002Active
Little Emral, 21 Wappenham Road Helmdon, Brackley, NN13 5QA

Director01 April 1994Active
Little Emral, 21 Wappenham Road Helmdon, Brackley, NN13 5QA

Director01 July 1993Active
47 Theydon Grove, Epping, CM16 4PX

Director26 September 2000Active
Little Stambridge Hall, Rochford, SS4 1EW

Director-Active
82 Roebuck House, Palace Street, London, SW1E 5BD

Director11 January 1994Active
82 Roebuck House, Palace Street, London, SW1E 5BD

Director-Active
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Director-Active

People with Significant Control

Mr Christopher Arthur Cory Ware
Notified on:10 September 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:45/55, Brownfields, Welwyn Garden City, United Kingdom, AL7 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Richard Ivor Wakefield Ware
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:United Kingdom
Address:45/55 Brownfields, Welwyn Garden City, Welwyn Garden City, United Kingdom, AL7 1AN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type group.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type group.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type group.

Download
2021-05-04Persons with significant control

Cessation of a person with significant control.

Download
2021-04-30Persons with significant control

Cessation of a person with significant control.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Persons with significant control

Notification of a person with significant control.

Download
2020-08-04Accounts

Accounts with accounts type group.

Download
2020-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type group.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Officers

Termination director company with name termination date.

Download
2018-12-31Officers

Termination director company with name termination date.

Download
2018-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-24Officers

Appoint person director company with name date.

Download
2018-05-10Accounts

Accounts with accounts type group.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2017-06-12Accounts

Accounts with accounts type group.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Officers

Termination director company with name termination date.

Download
2016-07-20Accounts

Accounts with accounts type group.

Download
2016-06-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.