GIBBENS WATERFIELD LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1HH
Company number 04917618
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address PRIORY HOUSE, 2 PRIORY ROAD, DUDLEY, WEST MIDLANDS, DY1 1HH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GIBBENS WATERFIELD LIMITED are www.gibbenswaterfield.co.uk, and www.gibbens-waterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Gibbens Waterfield Limited is a Private Limited Company. The company registration number is 04917618. Gibbens Waterfield Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Gibbens Waterfield Limited is Priory House 2 Priory Road Dudley West Midlands Dy1 1hh. The company`s financial liabilities are £5.7k. It is £-12.12k against last year. The cash in hand is £1.79k. It is £-3.12k against last year. And the total assets are £9.79k, which is £-12.12k against last year. WATERFIELD, William John is a Secretary of the company. GIBBENS, David Llewellyn is a Director of the company. GIBBENS, Helen Clare is a Director of the company. WATERFIELD, John Burton is a Director of the company. Nominee Secretary REDDING, Diana Elizabeth has been resigned. The company operates in "Accounting and auditing activities".


gibbens waterfield Key Finiance

LIABILITIES £5.7k
-69%
CASH £1.79k
-64%
TOTAL ASSETS £9.79k
-56%
All Financial Figures

Current Directors

Secretary
WATERFIELD, William John
Appointed Date: 01 October 2003
Director
GIBBENS, David Llewellyn
Appointed Date: 01 October 2003
61 years old
Director
GIBBENS, Helen Clare
Appointed Date: 01 October 2003
57 years old
Director
WATERFIELD, John Burton
Appointed Date: 01 October 2003
91 years old

Resigned Directors

Nominee Secretary
REDDING, Diana Elizabeth
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr William John Waterfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Llewellyn Gibbens
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Clare Gibbens
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBBENS WATERFIELD LIMITED Events

25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3,000
23 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3,000
...
... and 30 more events
04 Aug 2005
Total exemption small company accounts made up to 31 January 2005
11 Oct 2004
Return made up to 01/10/04; full list of members
21 Oct 2003
Accounting reference date extended from 31/10/04 to 31/01/05
17 Oct 2003
Secretary resigned
01 Oct 2003
Incorporation

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