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WILLIAM GIBBONS & SONS TRUSTEE COMPANY LIMITED (11656452)

WILLIAM GIBBONS & SONS TRUSTEE COMPANY LIMITED (11656452) is an active UK company. incorporated on 2 November 2018. with registered office in Willenhall. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WILLIAM GIBBONS & SONS TRUSTEE COMPANY LIMITED has been registered for 7 years. Current directors include BETTLES, Kelly Michelle, DAVIE, Gary Paul, GIBBONS, David Anthony and 2 others.

Company Number
11656452
Status
active
Type
private-limited-guarant-nsc
Incorporated
2 November 2018
Age
7 years
Address
Unit 26 Planetary Industrial Estate, Willenhall, WV13 3XA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BETTLES, Kelly Michelle, DAVIE, Gary Paul, GIBBONS, David Anthony, GIBBONS, Donald Mark, HIPGRAVE, Paul Antony
SIC Codes
82990

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Introduction
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WILLIAM GIBBONS & SONS TRUSTEE COMPANY LIMITED

WILLIAM GIBBONS & SONS TRUSTEE COMPANY LIMITED is an active company incorporated on 2 November 2018 with the registered office located in Willenhall. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WILLIAM GIBBONS & SONS TRUSTEE COMPANY LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11656452

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 2 November 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026
Contact
Address

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

Timeline

6 key events • 2018 - 2019

Funding Officers Ownership
Company Founded
Nov 18
Director Joined
Dec 18
Director Joined
Nov 19
Director Joined
Nov 19
Owner Exit
Dec 19
Owner Exit
Dec 19
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

BETTLES, Kelly Michelle

Active
Planetary Industrial Estate, WillenhallWV13 3XA
Born November 1982
Director
Appointed 25 Nov 2019

DAVIE, Gary Paul

Active
Colmore Square, BirminghamB4 6AA
Born October 1967
Director
Appointed 23 Nov 2018

GIBBONS, David Anthony

Active
Planetary Industrial Estate, WillenhallWV13 3XA
Born March 1968
Director
Appointed 02 Nov 2018

GIBBONS, Donald Mark

Active
Planetary Industrial Estate, WillenhallWV13 3XA
Born March 1966
Director
Appointed 02 Nov 2018

HIPGRAVE, Paul Antony

Active
Planetary Industrial Estate, WillenhallWV13 3XA
Born October 1971
Director
Appointed 25 Nov 2019

Persons with significant control

2

0 Active
2 Ceased

Donald Mark Gibbons

Ceased
Planetary Industrial Estate, WillenhallWV13 3XA
Born March 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2018
Ceased 25 Nov 2019

David Anthony Gibbons

Ceased
Planetary Industrial Estate, WillenhallWV13 3XA
Born March 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2018
Ceased 25 Nov 2019
Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Dormant
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
4 December 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Resolution
7 December 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
8 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
2 November 2018
AA01Change of Accounting Reference Date
Incorporation Company
2 November 2018
NEWINCIncorporation