This company is commonly known as William Gibbons & Sons,limited. The company was founded 112 years ago and was given the registration number 00116865. 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 18129 - Printing n.e.c..
| Name | : | WILLIAM GIBBONS & SONS,LIMITED |
|---|---|---|
| Company Number | : | 00116865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1911 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 26, Planetary Industrial Estate, Planetary Road, Willenhall, England, WV13 3XA | Secretary | 30 September 2018 | Active |
| Unit 26, Planetary Industrial Estate, Planetary Road, Willenhall, England, WV13 3XA | Director | 29 October 1997 | Active |
| Unit 26, Planetary Industrial Estate, Planetary Road, Willenhall, England, WV13 3XA | Director | - | Active |
| 62 Heath Farm Road, Codsall, Wolverhampton, WV8 1HT | Secretary | - | Active |
| 80 Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HQ | Secretary | 06 November 1995 | Active |
| Unit 26, Planetary Industrial Estate, Planetary Road, Willenhall, England, WV13 3XA | Secretary | 15 August 2016 | Active |
| 11 Saxonfields, Tettenhall, Wolverhampton, WV6 8SX | Director | - | Active |
| Cranham House, Shenstone, Kidderminster, DY10 4DL | Director | 30 October 1995 | Active |
| Avonlea, Buckingham Road, Bicester, OX6 7EL | Director | 20 July 1992 | Active |
| Bryn Cottage Oxford Street, Lee Common, Great Missenden, HP16 9JT | Director | 16 December 1996 | Active |
| 43 Archel Road, London, W14 9QJ | Director | - | Active |
| Berquin, Langoiran, 33550 | Director | - | Active |
| 17 Perton Grove, Wightwick, Wolverhampton, WV6 8DH | Director | - | Active |
| 17 Perton Grove, Wightwick, Wolverhampton, WV6 8DH | Director | - | Active |
| Cae-Glas, Bicester Road, Middleton Stoney, OX6 8RZ | Director | - | Active |
| 80 Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HQ | Director | 01 November 1993 | Active |
| William Gibbons Group Limited | ||
| Notified on | : | 28 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 26, Planetary Industrial Estate, Willenhall, England, WV13 3XA |
| Nature of control | : |
|
| William Gibbons Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | P O Box 103, Unit 26 Planetary Road, Willenhall, United Kingdom, WV13 3XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Address | Change sail address company with old address new address. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-03 | Officers | Change person director company with change date. | Download |
| 2017-03-03 | Officers | Change person secretary company with change date. | Download |
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