GIBSON WHITTER LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 6XP

Company number 07885818
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address LARCH HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6XP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of GIBSON WHITTER LIMITED are www.gibsonwhitter.co.uk, and www.gibson-whitter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Gibson Whitter Limited is a Private Limited Company. The company registration number is 07885818. Gibson Whitter Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Gibson Whitter Limited is Larch House Parklands Business Park Forest Road Denmead Waterlooville Hampshire Po7 6xp. . DUGGAN, Robert Edward is a Secretary of the company. GIBSON, Linda Anne is a Director of the company. WHITTER, Gavin is a Director of the company. Director WHITTER, Gavin has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DUGGAN, Robert Edward
Appointed Date: 19 December 2011
Director
GIBSON, Linda Anne
Appointed Date: 19 December 2011
62 years old
Director
WHITTER, Gavin
Appointed Date: 26 March 2012
55 years old

Resigned Directors

Director
WHITTER, Gavin
Resigned: 03 March 2012
Appointed Date: 02 March 2012
55 years old

Persons With Significant Control

Ms Linda Anne Gibson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Whitter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSON WHITTER LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 10 more events
12 Mar 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
12 Mar 2012
Termination of appointment of Gavin Whitter as a director
04 Mar 2012
Appointment of Mr Gavin Whitter as a director
14 Feb 2012
Registered office address changed from 44 Hillfield Road Selsey Chichester West Sussex PO20 0LF United Kingdom on 14 February 2012
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GIBSON WHITTER LIMITED Charges

16 April 2012
Mortgage debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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