Last update: on 07/06/2026
GIBSON WHITTER SECRETARIES LIMITED
Active
•07994986
Address
Larch House Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville
Activity
Other business support service activities not elsewhere classified
Incorporation
19/03/2012
Officers
Legal information
GIBSON WHITTER SECRETARIES LIMITED
Number
07994986
Legal form
Private limited company
Legal situation
normal
Activity
GIBSON WHITTER SECRETARIES LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
GIBSON WHITTER SECRETARIES LIMITED
2 officers and representatives
Quality: Director
In office since the : 19/03/2012
Nationality: British
Date of birth: 11/1962
Address: Larch House, Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville
Quality: Director
In office since the : 19/03/2012
Nationality: British
Date of birth: 07/1970
Address: Larch House, Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville
Ultimate beneficial owners
GIBSON WHITTER SECRETARIES LIMITED
1 ultimate beneficial owner
David Bourne
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Larch House Parklands Business Park PO7 6XP Denmead
Filling history
GIBSON WHITTER SECRETARIES LIMITED
14 documents
Confirmation statement made on 19 March 2025 with updates
Confirmation statement made on 19 March 2025 with updates
24/03/2025
Confirmation statement made on 19 March 2024 with updates
Confirmation statement made on 19 March 2024 with updates
28/03/2024
Confirmation statement made on 19 March 2023 with updates
Confirmation statement made on 19 March 2023 with updates
20/03/2023
Confirmation statement made on 19 March 2022 with updates
Confirmation statement made on 19 March 2022 with updates
28/03/2022
Confirmation statement made on 19 March 2021 with updates
Confirmation statement made on 19 March 2021 with updates
23/03/2021
Confirmation statement made on 19 March 2020 with updates
Confirmation statement made on 19 March 2020 with updates
20/03/2020
Confirmation statement made on 19 March 2019 with updates
Confirmation statement made on 19 March 2019 with updates
20/03/2019
Confirmation statement made on 19 March 2018 with updates
Confirmation statement made on 19 March 2018 with updates
26/03/2018
Confirmation statement made on 19 March 2017 with updates
Confirmation statement made on 19 March 2017 with updates
24/03/2017
Annual return made up to 19 March 2016 with full list of shareholders - Statement of capital on 22 March 2016
Annual return made up to 19 March 2016 with full list of shareholders - Statement of capital on 22 March 2016
22/03/2016
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Annual accounts
GIBSON WHITTER SECRETARIES LIMITED
14 documents
Accounts for a dormant company made up to 31 March 2025
26/06/2025
Financial statements 2024
31/03/2024
Accounts for a dormant company made up to 31 March 2024
29/11/2024
Accounts for a dormant company made up to 31 March 2023
07/12/2023
Accounts for a dormant company made up to 31 March 2022
28/11/2022
Accounts for a dormant company made up to 31 March 2021
22/12/2021
Accounts for a dormant company made up to 31 March 2020
17/12/2020
Accounts for a dormant company made up to 31 March 2019
19/12/2019
Accounts for a dormant company made up to 31 March 2018
06/12/2018
Accounts for a dormant company made up to 31 March 2017
21/12/2017
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Contact informations
GIBSON WHITTER SECRETARIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Larch House Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville