G B WILLBOND LIMITED

Profile G B WILLBOND LIMITED

Actual on 01.08.2021
Company name
G B WILLBOND LIMITED
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Company number
02170085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 1987
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
QUAYSIDE 2A WILDERSPOOL PARK, GREENALLS AVENUE, CHESHIRE, ENGLAND, STOCKTON HEATH, WA4 6HL
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PSC and Officers G B WILLBOND LIMITED

Officers

(as of 19.09.2020)

CHRISTIE, Douglas Brash
Status: Active
Appointed on: Wednesday, 15 November 2017
Correspondence address: Edmundson House Tatton Street, Knutsford, United Kingdom, Cheshire, WA16 6AY
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
FALCONER, Angus Kenneth
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Edmundson House, Tatton Street, Knutsford, England, Cheshire, WA16 6AY
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
GODDARD, Roger David
Status: Active
Appointed on: Friday, 29 January 2016
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HOGG, Anthony
Status: Active
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCNAIR, Douglas Talbot
Status: Active
Appointed on: Friday, 29 January 2016
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
WOOF, William Sones
Status: Active
Appointed on: Friday, 29 January 2016
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Role: Secretary
CHAMBERS, Simon John
Status: Not active
Resigned on: Friday, 29 January 2016
Correspondence address: 21 Clifton Hall Drive, Clifton Village, Nottingham, NG11 8NJ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Purchasing Director
Country of residence: England
HOGG, Helen Jane
Status: Not active
Resigned on: Friday, 29 January 2016
Correspondence address: 128 Parkside, Wollaton, Nottingham, NG8 2NP
Nationality: British
Role: Secretary
HOGG, Helen Jane
Status: Not active
Resigned on: Friday, 29 January 2016
Correspondence address: 128 Parkside, Wollaton, Nottingham, NG8 2NP
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
JEPSON, Lisa
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Friday, 29 January 2016
Correspondence address: 43 Alfreton Road, Selston, Nottingham, NG16 6DL
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
WHEATLEY, Raymond
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Friday, 29 January 2016
Correspondence address: 38 Rectory Lane, Breadsall, Derby, England, DE21 5LL
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON, Philip Edward
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Monday, 11 January 1999
Correspondence address: 7 Buckingham Drive, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NE
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
CHIBBETT, Geoffrey John
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: 3 Kings View, Coronation Road, Hoylake, Wirral, Merseyside, CH47 1JL
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Malcolm John
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Wednesday, 18 February 2015
Correspondence address: 2 South Road, The Park, Nottingham, NG7 1EB
Nationality: English
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Plumbing And Heating Investments Limited
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Quayside 2a Stockton Heath, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Uk Plumbing Supplies Limited
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Quayside 2a Stockton Heath, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Companies House
Registration number: 02723962
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Marlowe Holdings Investments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 1 Knutsford, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors