Gibbins & Wilding Limited TAUNTON


Founded in 1991, Gibbins & Wilding, classified under reg no. 02673102 is an active company. Currently registered at Hayrig TA2 8AG, Taunton the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Kate G. and Michael G.. In addition one secretary - Kate G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gibbins & Wilding Limited Address / Contact

Office Address Hayrig
Office Address2 Nailsbourne
Town Taunton
Post code TA2 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02673102
Date of Incorporation Thu, 19th Dec 1991
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Kate G.

Position: Director

Appointed: 16 December 2016

Kate G.

Position: Secretary

Appointed: 03 January 2002

Michael G.

Position: Director

Appointed: 01 January 2000

Helen G.

Position: Director

Appointed: 06 March 1993

Resigned: 16 December 2016

Helen G.

Position: Secretary

Appointed: 06 March 1993

Resigned: 01 January 2002

Anthony W.

Position: Secretary

Appointed: 19 December 1991

Resigned: 06 March 1993

Eric G.

Position: Director

Appointed: 19 December 1991

Resigned: 16 December 2016

Anthony W.

Position: Director

Appointed: 16 December 1991

Resigned: 06 March 1993

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1991

Resigned: 19 December 1991

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Michael G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kate G. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kate G.

Notified on 16 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 6181 6181 6181 618       
Balance Sheet
Current Assets   100100100100100100100100
Net Assets Liabilities   1 6181 6181 6181 6181 6181 6181 6181 618
Debtors100100100100       
Intangible Fixed Assets18 00018 00018 00018 000       
Net Assets Liabilities Including Pension Asset Liability1 6181 6181 6181 618       
Other Debtors100100100100       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve-482-482-482-482       
Shareholder Funds1 6181 6181 6181 618       
Other
Creditors   16 48216 48216 48216 48216 48216 48216 48216 482
Fixed Assets   18 00018 00018 00018 00018 00018 00018 00018 000
Net Current Assets Liabilities         -16 382-16 382
Total Assets Less Current Liabilities18 10018 10018 10018 10018 10018 10018 10018 10018 10018 1001 618
Amounts Owed To Group Undertakings Other Participating Interests After One Year16 48216 48216 48216 482       
Creditors Due After One Year16 48216 48216 48216 482       
Intangible Fixed Assets Cost Or Valuation18 00018 00018 00018 000       
Number Shares Allotted100100100100       
Other Reserves2 0002 0002 0002 000       
Par Value Share 111       
Value Shares Allotted100100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 30th, September 2023
Free Download (2 pages)

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