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WAKEHAM-GILBERT LIMITED

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

This company is commonly known as Wakeham-gilbert Limited. The company was founded 23 years ago and was given the registration number 04019255. The firm's registered office is in BOGNOR REGIS. You can find them at 18 Saxby Close, Barnham, Bognor Regis, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WAKEHAM-GILBERT LIMITED
Company Number:04019255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:18 Saxby Close, Barnham, Bognor Regis, United Kingdom, PO22 0GN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Saxby Close, Barnham, Bognor Regis, England, PO22 0GN

Director31 March 2024Active
18 Saxby Close, Barnham, Bognor Regis, England, PO22 0GN

Director21 June 2000Active
7 West Avenue, Middleton On Sea, Bognor Regis, PO22 6EF

Secretary21 June 2000Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary21 June 2000Active
7 West Avenue, Middleton On Sea, Bognor Regis, PO22 6EF

Director21 June 2000Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director21 June 2000Active

People with Significant Control

Philip Eric Hall
Notified on:04 April 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:18 Saxby Close, Barnham, Bognor Regis, England, PO22 0GN
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-05Officers

Appoint person director company with name date.

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2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-27Officers

Change person director company with change date.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Address

Change registered office address company with date old address new address.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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