WILLIAM GIBBONS & SONS,LIMITED

UNIT 26 PLANETARY INDUSTRIAL ESTATE, PLANETARY ROAD, WILLENHALL  WV13 3XA
  • Active
  • Private Limited Company
  • Company No. 00116865
  • Last Updated: 01 Mar 2024

Company Profile

WILLIAM GIBBONS & SONS,LIMITED was incorporated on Monday, July 17, 1911 as a Private Limited Company with registered address in WILLENHALL. WILLIAM GIBBONS & SONS,LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 113 years 1 month and 30 days.

Name WILLIAM GIBBONS & SONS,LIMITED
Company number 00116865
Company type Private Limited Company
Incorporation date 17 Jul 1911
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 26 PLANETARY INDUSTRIAL ESTATE
PLANETARY ROAD
WILLENHALL
WV13 3XA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
William Gibbons Group Limited Planetary Industrial Estate, Planetary Road, WV13 3XA Dates: Tuesday, May 28, 2019 - present
ownership of shares 75 to 100 percent
William Gibbons Holdings Ltd Unit 26 Planetary Road, WV13 3XT Dates: Wednesday, April 6, 2016 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

Total of Mortgages 19
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 16

Previous Names

Name Change Date
WILLIAM GIBBONS & SONS,LIMITED 17 Jul 1911