G. & B. (NORTH WEST) LIMITED
GIANTS HALL WILLOW ROAD, BEECH HILL, WIGAN WN6 8RY- Active
- Private Limited Company
- Company No. 01797547
- Last Updated: 01 Mar 2024
Company Profile
G. & B. (NORTH WEST) LIMITED was incorporated on Tuesday, March 6, 1984 as a Private Limited Company with registered address in WIGAN. G. & B. (NORTH WEST) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 40 years 7 months and 15 days.
| Name | G. & B. (NORTH WEST) LIMITED |
|---|---|
| Company number | 01797547 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GIANTS HALL WILLOW ROAD BEECH HILL WIGAN WN6 8RY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Matthew Stratos Chialton Nationality: British |
Dates: Monday, September 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Lesley Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ann Lovell Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 8, 2020
significant influence or control as firm
|
| Mr John Roger Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Frank Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| G. & B. (NORTH WEST) LIMITED | 06 Mar 1984 |