About

Registered Number: 03324340
Date of Incorporation: 26/02/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 14 Cherrytree Court, Bedlington, Northumberland, NE22 5UJ

 

William Gibson Ltd was registered on 26 February 1997 and has its registered office in Northumberland. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, William 26 February 1997 - 1
Secretary Name Appointed Resigned Total Appointments
O'DRISCOLL, Karren 01 April 2001 30 June 2011 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 14 March 2012
TM02 - Termination of appointment of secretary 14 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 02 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 29 May 2010
CH01 - Change of particulars for director 29 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 07 March 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 10 March 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 22 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 01 March 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 26 November 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 29 August 2000
363a - Annual Return 03 April 2000
AA - Annual Accounts 23 August 1999
363a - Annual Return 16 March 1999
AA - Annual Accounts 13 July 1998
363a - Annual Return 24 March 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
225 - Change of Accounting Reference Date 10 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
NEWINC - New incorporation documents 26 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.