Company information:
William Gibbons Group Limited (No: 06287023)
Address: UNIT 26 PLANETARY INDUSTRIAL ESTATE, PLANETARY ROAD, WILLENHALL, WV13 3XA, ENGLAND
Status: Active
Incorporated: 20-Jun-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ANTHONY GIBBONS ( DOB: Mar-1968 From: Dec-2007 )
Current Director: DONALD MARK GIBBONS ( DOB: Mar-1966 From: Dec-2007 )
Current Secretary: DONALD MARK GIBBONS ( DOB: Mar-1966 From: Dec-2007 )
Resigned Director: JOHN HUGH BOX ( From: Dec-2007 To: Dec-2007 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Jun-2007 To: Dec-2007 )
Resigned Secretary: BARCOSEC LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Jun-2007 To: Dec-2007 )
Persons of Significant Control:
William Gibbons & Sons Trustee Company Limited, Unit 26 Planetary Industrial Estate Planetary Road, Willenhall, WV13 3XA, England: Ownership of shares – 75% or more (Notified: 2019-01-21)
Mr Donald Mark Gibbons, Bridgnorth, Shropshire, WV16 5JT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-21)
David Anthony Gibbons, Bridgnorth, Shropshire, WV16 5JT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-21)