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GIBBENS WATERFIELD LIMITED - Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, United Kingdom
Company Information
- Company registration number
- 04917618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Custom House
- Waterfront East
- Brierley Hill
- West Midlands
- DY5 1XH
- England Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, DY5 1XH, England UK
Management
- Managing Directors
- GIBBENS, Helen Clare
- Company secretaries
- WATERFIELD, William John
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-01
- Age Of Company 2003-10-01 20 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Mrs Helen Clare Gibbens
- -
- Mr William John Waterfield
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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GIBBENS WATERFIELD LIMITED Company Description
- GIBBENS WATERFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 04917618. Its current trading status is "live". It was registered 2003-10-01. It has declared SIC or NACE codes as "69201". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at Ground Floor, Custom House .
Get GIBBENS WATERFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gibbens Waterfield Limited - Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, United Kingdom
- 2003-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-03-06) - PSC07
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notification-of-a-person-with-significant-control (2024-03-06) - PSC01
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accounts-with-accounts-type-micro-entity (2024-03-06) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-03-31) - AA
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cessation-of-a-person-with-significant-control (2023-10-04) - PSC07
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change-to-a-person-with-significant-control (2023-10-04) - PSC04
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confirmation-statement-with-updates (2023-10-04) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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change-to-a-person-with-significant-control (2022-08-01) - PSC04
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confirmation-statement-with-updates (2022-10-19) - CS01
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change-account-reference-date-company-previous-extended (2022-10-30) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-15) - AA
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accounts-with-accounts-type-micro-entity (2021-01-30) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-29) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-27) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-29) - SH08
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capital-variation-of-rights-attached-to-shares (2014-01-29) - SH10
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accounts-with-accounts-type-total-exemption-small (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
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legacy (2008-10-08) - 363a
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legacy (2008-10-08) - 353
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legacy (2008-05-23) - 287
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-22) - AA
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legacy (2006-10-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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legacy (2005-10-06) - 353
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-21) - 225
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incorporation-company (2003-10-01) - NEWINC
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legacy (2003-10-17) - 288b