WILLIAM GIBSON LIMITED
NORTHUMBERLAND

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Company number 03324340
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 14 CHERRYTREE COURT, BEDLINGTON, NORTHUMBERLAND, NE22 5UJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of WILLIAM GIBSON LIMITED are www.williamgibson.co.uk, and www.william-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Pegswood Rail Station is 4 miles; to Morpeth Rail Station is 4.8 miles; to Widdrington Rail Station is 7.3 miles; to Newcastle Airport Metro is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Gibson Limited is a Private Limited Company. The company registration number is 03324340. William Gibson Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of William Gibson Limited is 14 Cherrytree Court Bedlington Northumberland Ne22 5uj. The company`s financial liabilities are £66.72k. It is £-14.73k against last year. The cash in hand is £53.35k. It is £-11.95k against last year. And the total assets are £55.53k, which is £-26.28k against last year. GIBSON, William is a Director of the company. Secretary O'DRISCOLL, Karren has been resigned. Nominee Secretary RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


william gibson Key Finiance

LIABILITIES £66.72k
-19%
CASH £53.35k
-19%
TOTAL ASSETS £55.53k
-33%
All Financial Figures

Current Directors

Director
GIBSON, William
Appointed Date: 26 February 1997
71 years old

Resigned Directors

Secretary
O'DRISCOLL, Karren
Resigned: 30 June 2011
Appointed Date: 01 April 2001
Nominee Secretary
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2001
Appointed Date: 26 February 1997
Nominee Director
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Mr William Gibson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM GIBSON LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 40 more events
10 Dec 1997
Accounting reference date extended from 28/02/98 to 31/03/98
20 Aug 1997
Ad 01/04/97--------- £ si 1@1=1 £ ic 99/100
20 Aug 1997
Ad 01/04/97--------- £ si 97@1=97 £ ic 2/99
15 May 1997
New director appointed
26 Feb 1997
Incorporation

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