William Gibbons Group Limited, Willenhall
William Gibbons Group Limited is a private limited company. Formerly, it was called Hamsard 3087 Limited (changed on 2008-02-11). Situated at Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall WV13 3XA, this 16 years old enterprise was incorporated on 2007-06-20 and is officially classified as "activities of head offices" (SIC code: 70100).2 directors can be found in the firm: Donald G. (appointed on 14 December 2007), David G. (appointed on 14 December 2007). Among the secretaries (1 in total), we can name: Donald G. (appointed on 14 December 2007).
| About | |
|---|---|
| Name: William Gibbons Group Limited | |
| Number: 06287023 | |
| Incorporation date: 2007-06-20 | |
| End of financial year: 31 March |
| Address: |
Unit 26 Planetary Industrial Estate Planetary Road Willenhall WV13 3XA |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
William Gibbons & Sons Trustee Company Limited
21 January 2019
| Address | Unit 26 Planetary Industrial Estate Planetary Road, Willenhall, WV13 3XA, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 11656452 |
| Nature of control: |
75,01-100% shares |
David G.
6 April 2016 - 21 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald G.
6 April 2016 - 21 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for William Gibbons Group Limited confirmation statement filing is 2024-07-04. The latest confirmation statement was submitted on 2023-06-20. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: William Gibbons & Sons Trustee Company Limited has over 3/4 of shares. The corporate PSC can be reached at Planetary Road, WV13 3XA Willenhall. David G. who has 1/2 or less of shares, 1/2 or less of voting rights. Donald G. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 4th, January 2024 | accounts |
Free Download
(35 pages)
|
| Companies nearby | |
|---|---|
| William Gibbons & Sons,limited (0.00 mile) | |
| Phoenix Cutting Services Limited (0.07 mile) | |
| Jmc Technologies Limited (0.11 mile) | |
| Capus (exports) Limited (0.15 mile) |
| The Ace Of Vapez Wholesale Limited (0.04 mile) | |
| Astrix Interiors Limited (0.11 mile) | |
| Advotech Systems Limited (0.12 mile) | |
| Roadlink Holdings Limited (0.15 mile) |