JAMES GIBBONS HOLDINGS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0AH

Company number 02478382
Status Active
Incorporation Date 7 March 1990
Company Type Private Limited Company
Address FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of JAMES GIBBONS HOLDINGS LIMITED are www.jamesgibbonsholdings.co.uk, and www.james-gibbons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Chessington North Rail Station is 5.7 miles; to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Gibbons Holdings Limited is a Private Limited Company. The company registration number is 02478382. James Gibbons Holdings Limited has been working since 07 March 1990. The present status of the company is Active. The registered address of James Gibbons Holdings Limited is Fernside Place 179 Queens Road Weybridge Surrey Kt13 0ah. . HARRISON, Andrew St Clair is a Secretary of the company. NEWMAN, John Watson is a Director of the company. Secretary ANDERSON, John has been resigned. Secretary ATKINS, Zoe Rachel has been resigned. Secretary BOYD, Michael Andrew has been resigned. Secretary DENTON, Mark Edward has been resigned. Secretary FISHER, Lisa Joanne has been resigned. Secretary HOBBS, Wendy Jill has been resigned. Secretary LLEWELYN, Rhydian Hedd has been resigned. Secretary PRICE, Andrew Christopher has been resigned. Director CLARKSON, Jeremy David has been resigned. Director COMPSON, Stephen Edwin John has been resigned. Director EKE, Michael Ronald has been resigned. Director MOORE, Thomas has been resigned. Director PARKER, Amanda Jane has been resigned. Director SHIPP, Nicholas Damante has been resigned. The company operates in "Non-trading company".


james gibbons holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRISON, Andrew St Clair
Appointed Date: 26 April 2006
Director
NEWMAN, John Watson

80 years old

Resigned Directors

Secretary
ANDERSON, John
Resigned: 04 April 1997
Appointed Date: 19 April 1996
Secretary
ATKINS, Zoe Rachel
Resigned: 30 August 2002
Appointed Date: 11 September 2000
Secretary
BOYD, Michael Andrew
Resigned: 23 July 1993
Secretary
DENTON, Mark Edward
Resigned: 11 September 2000
Appointed Date: 13 March 1998
Secretary
FISHER, Lisa Joanne
Resigned: 30 November 1997
Appointed Date: 04 April 1997
Secretary
HOBBS, Wendy Jill
Resigned: 19 April 1996
Appointed Date: 23 July 1993
Secretary
LLEWELYN, Rhydian Hedd
Resigned: 26 April 2006
Appointed Date: 30 September 2003
Secretary
PRICE, Andrew Christopher
Resigned: 30 September 2003
Appointed Date: 30 August 2002
Director
CLARKSON, Jeremy David
Resigned: 26 September 2014
Appointed Date: 01 June 2001
64 years old
Director
COMPSON, Stephen Edwin John
Resigned: 14 May 2001
Appointed Date: 01 September 1998
71 years old
Director
EKE, Michael Ronald
Resigned: 14 November 1991
80 years old
Director
MOORE, Thomas
Resigned: 01 September 1998
Appointed Date: 04 April 1997
78 years old
Director
PARKER, Amanda Jane
Resigned: 28 January 2013
Appointed Date: 30 April 2001
51 years old
Director
SHIPP, Nicholas Damante
Resigned: 09 March 1997
85 years old

Persons With Significant Control

Mr John Watson Newman Fca
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

JAMES GIBBONS HOLDINGS LIMITED Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016
Secretary's details changed for Andrew St Clair Harrison on 1 February 2016
03 Feb 2016
Director's details changed for Mr John Watson Newman on 1 February 2016
...
... and 95 more events
20 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1990
Memorandum and Articles of Association
20 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1990
Registered office changed on 20/04/90 from: 31 corsham street london N1 6DR
07 Mar 1990
Incorporation

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