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Nom

Gibbens Waterfield Limited
Adresse
Ground Floor, Custom House
Waterfront East
Brierley Hill
DY5 1XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04917618 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Gibbens, Helen Clare Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Waterfield, William Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gibbens Deceased, David Llewellyn Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Waterfield, William John Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2024 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Gibbens, Helen Clare Brierley Hill, West Midlands, England Status: Active Notified: 01/10/2003 Date of Birth: 05/1968 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British
    Waterfield, William John Brierley Hill, West Midlands, England Status: Active Notified: 01/10/2003 Date of Birth: 10/1963 Role: Secretary Country of Residence: England Nationality: British