WILLIAM GIBBONS GROUP LIMITED
UNIT 26 PLANETARY INDUSTRIAL ESTATE, PLANETARY ROAD, WILLENHALL WV13 3XA- Active
- Private Limited Company
- Company No. 06287023
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM GIBBONS GROUP LIMITED was incorporated on Wednesday, June 20, 2007 as a Private Limited Company with registered address in WILLENHALL. WILLIAM GIBBONS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 8 months and 3 days.
| Name | WILLIAM GIBBONS GROUP LIMITED |
|---|---|
| Company number | 06287023 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2007 |
| 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 & Sons Trustee Company Limited Planetary Road, WV13 3XA |
Dates: Monday, January 21, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Donald Mark Gibbons Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Anthony Gibbons Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM GIBBONS GROUP LIMITED | 20 Jun 2007 |
| HAMSARD 3087 LIMITED | 11 Feb 2008 |