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WILLIAM GIBBONS GROUP LIMITED

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

This company is commonly known as William Gibbons Group Limited. The company was founded 17 years ago and was given the registration number 06287023. The firm's registered office is in WILLENHALL. You can find them at Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILLIAM GIBBONS GROUP LIMITED
Company Number:06287023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, England, WV13 3XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26, Planetary Industrial Estate, Planetary Road, Willenhall, England, WV13 3XA

Secretary14 December 2007Active
Unit 26, Planetary Industrial Estate, Planetary Road, Willenhall, England, WV13 3XA

Director14 December 2007Active
Unit 26, Planetary Industrial Estate, Planetary Road, Willenhall, England, WV13 3XA

Director14 December 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary20 June 2007Active
1 Churchill Place, London, E14 5HP

Corporate Secretary14 December 2007Active
1 Churchill Place, London, E14 5HP

Director13 December 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Director20 June 2007Active

People with Significant Control

William Gibbons & Sons Trustee Company Limited
Notified on:21 January 2019
Status:Active
Country of residence:England
Address:Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, England, WV13 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Donald Mark Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:The Grange Eardington, Bridgnorth, United Kingdom, WV16 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Anthony Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Copley Farm, Copley Lane, Wolverhampton, United Kingdom, WV6 7DZ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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