William Gibbons & Sons,limited

General information

Name:

William Gibbons & Sons,ltd

Office Address:

Unit 26 Planetary Industrial Estate Planetary Road WV13 3XA Willenhall

Number: 00116865

Incorporation date: 1911-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1911 is the year of the start of William Gibbons & Sons,limited, a company which is situated at Unit 26 Planetary Industrial Estate, Planetary Road in Willenhall. That would make one hundred and thirteen years William Gibbons & Sons has prospered in the United Kingdom, as it was established on 1911-07-17. The reg. no. is 00116865 and the post code is WV13 3XA. The enterprise's principal business activity number is 18130 which stands for Pre-press and pre-media services. The firm's most recent financial reports were submitted for the period up to Thursday 31st March 2022 and the latest annual confirmation statement was released on Sunday 20th November 2022.

That limited company owes its success and constant development to exactly two directors, specifically David G. and Donald G., who have been supervising the company since October 1997. Moreover, the managing director's responsibilities are constantly backed by a secretary - Donald G., who was chosen by this limited company in 2018.

Company staff

Donald G.

Role: Secretary

Appointed: 30 September 2018

Latest update: 17 April 2024

David G.

Role: Director

Appointed: 29 October 1997

Latest update: 17 April 2024

Donald G.

Role: Director

Appointed: 20 November 1992

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: William Gibbons Group Limited owns over 3/4 of company shares. This business can be reached in Willenhall at Planetary Industrial Estate, Planetary Road, WV13 3XA and was registered as a PSC under the reg no 06287023.

William Gibbons Group Limited
Address: Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, WV13 3XA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 06287023
Notified on 28 May 2019
Nature of control:
over 3/4 of shares
William Gibbons Holdings Ltd
Address: P O Box 103 Unit 26 Planetary Road, Willenhall, West Midlands, WV13 3XT, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered United Kingdom
Registration number 05050294
Notified on 6 April 2016
Ceased on 28 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 18130 : Pre-press and pre-media services
  • 18129 : Printing n.e.c.
112
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