J & W GIBB & SONS LIMITED

Profile J & W GIBB & SONS LIMITED

Actual on 01.09.2021
Company name
J & W GIBB & SONS LIMITED
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Company number
01759981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 October 1983
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
82990 - Other business support service activities n.e.c.
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Registered office address
BANK CHAMBERS, MARKET STREET, WEST YORKSHIRE, HUDDERSFIELD, HD1 2EW
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PSC and Officers J & W GIBB & SONS LIMITED

Officers

(as of 19.09.2020)

GIBB, John Ian
Status: Active
Correspondence address: Hill Top Farm Nurseries, 133 Cockley Hill Lane Kirkheaton, Huddersfield, West Yorkshire, HD5 0PF
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Grocer
Country of residence: England
GIBB, Paul Anthony
Status: Active
Correspondence address: 133 Cockley Hill Lane, Kirkheaton, Huddersfield, England, West Yorkshire, HD5 0PF
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Grocer
Country of residence: England
GIBB, Wendy
Status: Active
Appointed on: Wednesday, 28 October 2015
Correspondence address: Hill Top Farm Nurseries 133 Cockley Hill Lane,Kirkheaton, Huddersfield, England, West Yorkshire, HD5 0PF
Role: Secretary
GIBB, James
Status: Not active
Resigned on: Monday, 14 December 2009
Correspondence address: Hill Top Farm Nurseries, 133 Cockley Hill Lane Kirkheaton, Huddersfield, West Yorkshire, HD5 0PF
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Master Grocer
GIBB, Paula Joanne
Status: Not active
Appointed on: Tuesday, 20 May 2008
Resigned on: Thursday, 01 December 2011
Correspondence address: 133 Cockley Hill Lane, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PF
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
GIBB, Wendy
Status: Not active
Resigned on: Tuesday, 27 October 2015
Correspondence address: Hill Top Farm Nurseries, 133 Cockley Hill Lane Kirkheaton, Huddersfield, West Yorkshire, HD5 0PF
Nationality: British
Role: Secretary
GIBB, Wendy
Status: Not active
Resigned on: Tuesday, 27 October 2015
Correspondence address: Hill Top Farm Nurseries, 133 Cockley Hill Lane Kirkheaton, Huddersfield, West Yorkshire, HD5 0PF
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: England
GIBB, Wendy
Status: Not active
Appointed on: Wednesday, 28 October 2015
Resigned on: Wednesday, 25 April 2018
Correspondence address: Hill Top Farm Nurseries 133 Cockley Hill Lane,Kirkheaton, Huddersfield, England, West Yorkshire, HD5 0PF
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr John Ian Gibb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Huddersfield, West Yorkshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Anthony Gibb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Huddersfield, West Yorkshire
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Wendy Gibb
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Huddersfield, West Yorkshire
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent