R & W GIBSON & SON LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Richmondshire » DL10 4PB

Company number 04481958
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 15 NORMAN SQUARE, RICHMOND, NORTH YORKSHIRE, DL10 4PB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of R & W GIBSON & SON LIMITED are www.rwgibsonson.co.uk, and www.r-w-gibson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Northallerton Rail Station is 12.8 miles; to Heighington Rail Station is 14.1 miles; to Shildon Rail Station is 15.3 miles; to Bishop Auckland Rail Station is 17.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R W Gibson Son Limited is a Private Limited Company. The company registration number is 04481958. R W Gibson Son Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of R W Gibson Son Limited is 15 Norman Square Richmond North Yorkshire Dl10 4pb. . GIBSON, Wendy is a Secretary of the company. GIBSON, Joanne is a Director of the company. GIBSON, Robert is a Director of the company. GIBSON, Wendy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBSON, Robert Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
GIBSON, Wendy
Appointed Date: 10 July 2002
Director
GIBSON, Joanne
Appointed Date: 20 June 2003
55 years old
Director
GIBSON, Robert
Appointed Date: 10 July 2002
92 years old
Director
GIBSON, Wendy
Appointed Date: 10 July 2002
92 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
GIBSON, Robert Malcolm
Resigned: 01 July 2013
Appointed Date: 10 July 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mrs Wendy Gibson
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Robert Gibson
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mrs Joanne Gibson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

R & W GIBSON & SON LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 6
08 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
21 Jul 2003
Return made up to 10/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003
New director appointed
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
10 Jul 2002
Incorporation

R & W GIBSON & SON LIMITED Charges

4 October 2007
Legal mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units 10 & 11 borough road galllowfields trading estate…

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