AW GIBBONS HOLDING LIMITED
PLYMPTON

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Company number 08784993
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, PL7 5JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200,000 . The most likely internet sites of AW GIBBONS HOLDING LIMITED are www.awgibbonsholding.co.uk, and www.aw-gibbons-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Aw Gibbons Holding Limited is a Private Limited Company. The company registration number is 08784993. Aw Gibbons Holding Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Aw Gibbons Holding Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plympton Plymouth Pl7 5jx. . GIBBONS, Antony William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GIBBONS, Antony William
Appointed Date: 21 November 2013
65 years old

Persons With Significant Control

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

AW GIBBONS HOLDING LIMITED Events

01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 February 2016
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200,000

11 Aug 2015
Total exemption small company accounts made up to 28 February 2015
24 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 200,000

...
... and 0 more events
06 Jun 2014
Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 200,000

06 Jun 2014
Purchase of own shares.
08 Jan 2014
Statement of capital following an allotment of shares on 4 December 2013
  • GBP 500,000

08 Jan 2014
Current accounting period extended from 30 November 2014 to 28 February 2015
21 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)