WILF GILBERT(STAFFORDSHIRE)LIMITED
SOLIHULL


Company number 00901341
Status Active
Incorporation Date 20 March 1967
Company Type Private Limited Company
Address 172 STRATFORD RD, SHIRLEY, SOLIHULL, B9O 3BQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 3 December 2015 Statement of capital on 2016-01-12 GBP 4 . The most likely internet sites of WILF GILBERT(STAFFORDSHIRE)LIMITED are www.wilf.co.uk, and www.wilf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Wilf Gilbert Staffordshire Limited is a Private Limited Company. The company registration number is 00901341. Wilf Gilbert Staffordshire Limited has been working since 20 March 1967. The present status of the company is Active. The registered address of Wilf Gilbert Staffordshire Limited is 172 Stratford Rd Shirley Solihull B9o 3bq. . WILF GILBERT (SPORTS) LIMITED is a Secretary of the company. GILBERT, Geoffrey Robert is a Director of the company. GILBERT, Graham Geoffrey is a Director of the company. GILBERT, Graham Thomas is a Director of the company. Secretary GILBERT, Geoffrey Robert has been resigned. Secretary SHIRLEY PARK AMUSEMENTS LTD has been resigned. Director GILBERT, Geoffrey Albert has been resigned. Director GILBERT, June has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
WILF GILBERT (SPORTS) LIMITED
Appointed Date: 15 May 2012

Director
GILBERT, Geoffrey Robert
Appointed Date: 08 November 2004
71 years old

Director
GILBERT, Graham Geoffrey
Appointed Date: 08 November 2004
47 years old

Director
GILBERT, Graham Thomas
Appointed Date: 01 February 1996
69 years old

Resigned Directors

Secretary
GILBERT, Geoffrey Robert
Resigned: 30 September 2003

Secretary
SHIRLEY PARK AMUSEMENTS LTD
Resigned: 15 May 2012
Appointed Date: 30 September 2003

Director
GILBERT, Geoffrey Albert
Resigned: 12 October 2005
102 years old

Director
GILBERT, June
Resigned: 19 February 2004
96 years old

Persons With Significant Control

Mr Graham Gilbert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Gilbert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILF GILBERT(STAFFORDSHIRE)LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Oct 2016
Accounts for a medium company made up to 31 December 2015
12 Jan 2016
Annual return made up to 3 December 2015
Statement of capital on 2016-01-12
  • GBP 4

08 Oct 2015
Accounts for a medium company made up to 31 December 2014
29 Jan 2015
Secretary's details changed for West Midlands Racing Limited on 13 March 2014
...
... and 64 more events
03 Nov 1987
Registered office changed on 03/11/87 from: gilbert house 18/20 frederick st birmingham 1

06 Dec 1986
Full accounts made up to 30 November 1985

06 Dec 1986
Return made up to 08/10/86; full list of members

20 Mar 1967
Certificate of incorporation
20 Mar 1967
Incorporation