WG

WILLIAM GIBBONS HOLDINGS LIMITED

Dissolved

Company number 05050294

Willenhall, England · Incorporated 19 February 2004

Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, WV13 3XA, England

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GW 256 LIMITED · 19 February 2004 – 18 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Gibbons Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Gazette Notice Voluntary
Gazette
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2019 View
Dissolution Application Strike Off Company
Dissolution
27 September 2019 View
Resolution
Resolution
14 June 2019 View
Legacy
Insolvency
14 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2019 View
Legacy
Capital
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Change Sail Address Company With New Address
Address
28 November 2017 View
Move Registers To Sail Company With New Address
Address
28 November 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Change Person Secretary Company With Change Date
Officers
22 February 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Legacy
Mortgage
25 July 2011 View
Legacy
Mortgage
21 May 2011 View
Legacy
Mortgage
21 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Annual Return
14 May 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
21 December 2007 View
Legacy
Capital
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Mortgage
19 December 2007 View
Accounts With Accounts Type Group
Accounts
18 September 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Group
Accounts
20 January 2007 View
Legacy
Capital
13 October 2006 View
Legacy
Capital
6 July 2006 View
Legacy
Accounts
21 September 2005 View
Accounts With Accounts Type Group
Accounts
21 September 2005 View
Resolution
Resolution
19 August 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
29 April 2004 View
Statement Of Affairs
Miscellaneous
29 April 2004 View
Legacy
Capital
1 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Address
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Legacy
Capital
24 March 2004 View
Certificate Change Of Name Company
Change Of Name
18 March 2004 View
Incorporation Company
Incorporation
19 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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