GIBSON WHITTER SECRETARIES LIMITED

GIBSON WHITTER SECRETARIES LIMITED is an active private limited company, incorporated on 19 March 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Forest Road, Waterlooville. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GIBSON WHITTER SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LARCH HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD
Address Line 2	DENMEAD
Post Town	WATERLOOVILLE
County	HAMPSHIRE
Postcode	PO7 6XP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GIBSON WHITTER SECRETARIES LIMITED

Directors

(The company's officers)

MS LINDA ANNE GIBSON

(~61 year old British national)

LARCH HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6XP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/03/2012

MR GAVIN WHITTER

(~53 year old British national)

LARCH HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6XP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/03/2012

Shareholders

(Persons of Significant Control)

Mr David Mark Bourne

(~45 year old British national)

Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GIBSON WHITTER LIMITED

MS LINDA ANNE GIBSON
MR GAVIN WHITTER

THE NATIONAL MUSEUM OF THE ROYAL NAVY

MR GAVIN WHITTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)