WILLIAM GIBBONS HOLDINGS LIMITED
WILLENHALL GW 256 LIMITED

Hellopages » West Midlands » Wolverhampton » WV13 3XT

Company number 05050294
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address P O BOX 103, UNIT 26 PLANETARY ROAD, WILLENHALL, WEST MIDLANDS, WV13 3XT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for David Anthony Gibbons on 18 February 2017; Director's details changed for Donald Mark Gibbons on 18 February 2017. The most likely internet sites of WILLIAM GIBBONS HOLDINGS LIMITED are www.williamgibbonsholdings.co.uk, and www.william-gibbons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bloxwich Rail Station is 4.8 miles; to Cannock Rail Station is 7.8 miles; to Cradley Heath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Gibbons Holdings Limited is a Private Limited Company. The company registration number is 05050294. William Gibbons Holdings Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of William Gibbons Holdings Limited is P O Box 103 Unit 26 Planetary Road Willenhall West Midlands Wv13 3xt. . GIBBONS, Donald Mark is a Secretary of the company. GIBBONS, David Anthony is a Director of the company. GIBBONS, Donald Mark is a Director of the company. Secretary GIBBONS, John Anthony has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director GIBBONS, John Anthony has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIBBONS, Donald Mark
Appointed Date: 14 December 2007

Director
GIBBONS, David Anthony
Appointed Date: 15 March 2004
57 years old

Director
GIBBONS, Donald Mark
Appointed Date: 15 March 2004
59 years old

Resigned Directors

Secretary
GIBBONS, John Anthony
Resigned: 14 December 2007
Appointed Date: 15 March 2004

Secretary
GW SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 19 February 2004

Director
GIBBONS, John Anthony
Resigned: 14 December 2007
Appointed Date: 15 March 2004
88 years old

Director
GW INCORPORATIONS LIMITED
Resigned: 15 March 2004
Appointed Date: 19 February 2004

Persons With Significant Control

William Gibbons Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM GIBBONS HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Feb 2017
Director's details changed for David Anthony Gibbons on 18 February 2017
22 Feb 2017
Director's details changed for Donald Mark Gibbons on 18 February 2017
22 Feb 2017
Secretary's details changed for Donald Mark Gibbons on 18 February 2017
10 Feb 2017
Registration of charge 050502940004, created on 9 February 2017
...
... and 54 more events
24 Mar 2004
New director appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
18 Mar 2004
Company name changed gw 256 LIMITED\certificate issued on 18/03/04
19 Feb 2004
Incorporation

WILLIAM GIBBONS HOLDINGS LIMITED Charges

9 February 2017
Charge code 0505 0294 0004
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 May 2011
An omnibus guarantee and set-off agreement
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 May 2011
Debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 20 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…