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WARNEFORD GIBBS LIMITED

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

This company is commonly known as Warneford Gibbs Limited. The company was founded 35 years ago and was given the registration number 02326052. The firm's registered office is in MARLBOROUGH. You can find them at 13 West Street, Aldbourne, Marlborough, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:WARNEFORD GIBBS LIMITED
Company Number:02326052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:13 West Street, Aldbourne, Marlborough, England, SN8 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, West Street, Aldbourne, Marlborough, England, SN8 2BS

Secretary29 November 2016Active
West Street House, West Street, Aldbourne, Marlborough, SN8 2BS

Director-Active
The Rafters 32 Fernside Avenue, Mill Hill, London, NW7 3AY

Secretary11 July 2000Active
Arcadia House 1 Brocco Bank, Sheffield, S11 8RQ

Secretary-Active
The Rafters 32 Fernside Avenue, Mill Hill, London, NW7 3AY

Director-Active
Arcadia House 1 Brocco Bank, Sheffield, S11 8RQ

Director-Active

People with Significant Control

Mr Brian Richard Warneford
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:13, West Street, Marlborough, England, SN8 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-04Accounts

Accounts with accounts type micro entity.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-10-25Capital

Capital allotment shares.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Appoint person secretary company with name date.

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2016-11-29Address

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

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2016-11-29Officers

Termination director company with name termination date.

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2016-11-29Officers

Termination secretary company with name termination date.

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2016-08-23Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type dormant.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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