Introduction
Watch Company
G
GIBSONS OF KENDAL LIMITED
GIBSONS OF KENDAL LIMITED is an active company incorporated on 26 November 2021 with the registered office located in Wakefield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. GIBSONS OF KENDAL LIMITED was registered 4 years ago.(SIC: 45200)
Status
active
Active since 4 years ago
Company No
13768096
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Unit 1 Mariner Court, Calder Business Park Durkar Wakefield, WF4 3FL,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERKS, Graham Leslie
ActiveMariner Court, Calder Business Park, WakefieldWF4 3FL
Born November 1954
Director
Appointed 04 Sept 2024
BERKS, Graham Leslie
Mariner Court, Calder Business Park, WakefieldWF4 3FL
Born November 1954
Director
04 Sept 2024
Active
HALLIDAY, Paul Richard
ResignedMariner Court, Calder Business Park, WakefieldWF4 3FL
Born January 1974
Director
Appointed 26 Nov 2021
Resigned 04 Sept 2024
HALLIDAY, Paul Richard
Mariner Court, Calder Business Park, WakefieldWF4 3FL
Born January 1974
Director
26 Nov 2021
Resigned 04 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Venturetas Limited
ActiveMariner Court, Calder Business Park, WakefieldWF4 3FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Venturetas Limited
Mariner Court, Calder Business Park, WakefieldWF4 3FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2022