W.E. GILL AND SONS LIMITED
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 7BG

Company number 01158494
Status Active
Incorporation Date 29 January 1974
Company Type Private Limited Company
Address BARKER AND STONEHOUSE HAYDOCK PARK ROAD, TEESSIDE SHOPPING PARK, THORNABY, STOCKTON-ON-TEES, ENGLAND, TS17 7BG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from C/O Barker and Stonehouse Marsh Street Cannon Park Middlesbrough TS1 5JH to Barker and Stonehouse Haydock Park Road Teesside Shopping Park, Thornaby Stockton-on-Tees TS17 7BG on 18 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of W.E. GILL AND SONS LIMITED are www.wegillandsons.co.uk, and www.w-e-gill-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Middlesbrough Rail Station is 2.3 miles; to Yarm Rail Station is 5.4 miles; to Seaton Carew Rail Station is 7.6 miles; to Hartlepool Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E Gill and Sons Limited is a Private Limited Company. The company registration number is 01158494. W E Gill and Sons Limited has been working since 29 January 1974. The present status of the company is Active. The registered address of W E Gill and Sons Limited is Barker and Stonehouse Haydock Park Road Teesside Shopping Park Thornaby Stockton On Tees England Ts17 7bg. . BARKER, James Thompson is a Secretary of the company. BARKER, Richard Joseph is a Director of the company. Secretary ALLISON, Frank has been resigned. Director ALLISON, Frank has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BARKER, James Thompson
Appointed Date: 21 April 1994
Director
BARKER, Richard Joseph

86 years old

Resigned Directors

Secretary
ALLISON, Frank
Resigned: 21 April 1994
Director
ALLISON, Frank
Resigned: 21 April 1994
81 years old

Persons With Significant Control

Barker And Stonehouse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.E. GILL AND SONS LIMITED Events

18 Apr 2017
Registered office address changed from C/O Barker and Stonehouse Marsh Street Cannon Park Middlesbrough TS1 5JH to Barker and Stonehouse Haydock Park Road Teesside Shopping Park, Thornaby Stockton-on-Tees TS17 7BG on 18 April 2017
16 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 58 more events
25 May 1988
Registered office changed on 25/05/88 from: 38 newgate street bishop auckland co. Durham.
18 Jan 1988
Full accounts made up to 30 June 1987
18 Jan 1988
Return made up to 31/12/87; full list of members
07 Mar 1987
Full accounts made up to 30 June 1986
07 Mar 1987
Return made up to 31/12/86; full list of members

W.E. GILL AND SONS LIMITED Charges

8 July 1975
Floating charge
Delivered: 11 July 1975
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: Floating charge on the. Undertaking and all property and…

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