SHERBORNE GIBBS LIMITED
ALCESTER GW 132 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET
Company number 03906550
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address MINERVA MILL INNOVATION CENTRE, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 90 . The most likely internet sites of SHERBORNE GIBBS LIMITED are www.sherbornegibbs.co.uk, and www.sherborne-gibbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Sherborne Gibbs Limited is a Private Limited Company. The company registration number is 03906550. Sherborne Gibbs Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Sherborne Gibbs Limited is Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5et. . BOYLE, Jane Rosalind is a Secretary of the company. ALDRIDGE, Alexandra Margaret is a Director of the company. BOYLE, Jane Rosalind is a Director of the company. GIBBS, Michael Whittingham is a Director of the company. Secretary BRITTON, Anthony George has been resigned. Secretary GIBBS, Nina has been resigned. Secretary GIBBS, Nina has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director GIBBS, Nina has been resigned. Director MCDONNELL, Helen has been resigned. Director RYAN, Gail has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BOYLE, Jane Rosalind
Appointed Date: 20 February 2004
Director
ALDRIDGE, Alexandra Margaret
Appointed Date: 01 February 2002
57 years old
Director
BOYLE, Jane Rosalind
Appointed Date: 23 February 2015
58 years old
Director
GIBBS, Michael Whittingham
Appointed Date: 01 February 2002
78 years old

Resigned Directors

Secretary
BRITTON, Anthony George
Resigned: 02 December 2002
Appointed Date: 17 August 2001
Secretary
GIBBS, Nina
Resigned: 20 February 2004
Appointed Date: 02 December 2002
Secretary
GIBBS, Nina
Resigned: 17 August 2001
Appointed Date: 21 January 2000
Secretary
GW SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 14 January 2000
Director
GIBBS, Nina
Resigned: 22 October 2011
Appointed Date: 21 January 2000
82 years old
Director
MCDONNELL, Helen
Resigned: 28 February 2007
Appointed Date: 21 January 2000
58 years old
Director
RYAN, Gail
Resigned: 31 December 2005
Appointed Date: 01 February 2002
57 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 21 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Michael Whittingham Gibbs
Notified on: 15 December 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alexandra Margaret Aldridge
Notified on: 15 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERBORNE GIBBS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 90
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Appointment of Mrs Jane Rosalind Boyle as a director on 23 February 2015
...
... and 64 more events
21 Feb 2000
Secretary resigned
21 Feb 2000
Director resigned
21 Feb 2000
Registered office changed on 21/02/00 from: windsor house 3 temple row birmingham west midlands B2 5JR
28 Jan 2000
Company name changed gw 132 LIMITED\certificate issued on 31/01/00
14 Jan 2000
Incorporation

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