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WILBY LIMITED - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 02592184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rossington's Business Park
- West Carr Road
- Retford
- Nottinghamshire
- DN22 7SW
- United Kingdom Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom UK
Management
- Managing Directors
- ANDREWS, Fiona
- BROWN, Ryan Christopher
- CHADWICK, Timothy John
- JOHNSON, Paul Mark
- MCMANUS, Brendan James
- REDGWELL, Steven
- BROOKE THOM, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-15
- Age Of Company 1991-03-15 33 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Wilby Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILBY INSURANCE BROKERS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2022-02-06
- Last Date: 2021-01-23
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WILBY LIMITED Company Description
- WILBY LIMITED is a ltd registered in United Kingdom with the Company reg no 02592184. Its current trading status is "live". It was registered 1991-03-15. It was previously called WILBY INSURANCE BROKERS LIMITED . It has declared SIC or NACE codes as "66220". It has 7 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-02-28.It can be contacted at Rossington's Business Park .
Get WILBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilby Limited - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
- 1991-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-23) - CS01
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change-to-a-person-with-significant-control (2021-02-24) - PSC05
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legacy (2021-08-26) - GUARANTEE2
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legacy (2021-08-26) - AGREEMENT2
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legacy (2021-08-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-26) - AA
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change-to-a-person-with-significant-control (2021-02-23) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA
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change-to-a-person-with-significant-control (2020-01-23) - PSC05
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confirmation-statement-with-updates (2020-01-23) - CS01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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legacy (2020-09-22) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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legacy (2020-09-22) - AGREEMENT2
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change-person-director-company-with-change-date (2020-11-19) - CH01
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legacy (2020-09-22) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-23) - CS01
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mortgage-satisfy-charge-full (2019-06-11) - MR04
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legacy (2019-09-03) - AGREEMENT2
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legacy (2019-09-03) - GUARANTEE2
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legacy (2019-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-03) - AA
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
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confirmation-statement-with-updates (2018-01-23) - CS01
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01
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change-account-reference-date-company-current-extended (2018-08-23) - AA01
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termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-12) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-small (2017-12-13) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-12-20) - CH03
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mortgage-satisfy-charge-full (2016-09-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-08) - AA
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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accounts-with-accounts-type-small (2015-06-23) - AA
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resolution (2015-06-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-11) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-18) - MR01
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accounts-with-accounts-type-small (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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resolution (2014-02-20) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-small (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-small (2012-01-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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resolution (2011-12-20) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-small (2010-01-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-28) - AA
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legacy (2009-04-14) - 363a
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legacy (2009-08-27) - 88(2)
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legacy (2009-08-27) - 288b
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legacy (2009-08-27) - 288a
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legacy (2009-09-03) - 395
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resolution (2009-08-27) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-14) - AA
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legacy (2008-05-26) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-06-11) - MEM/ARTS
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legacy (2007-03-21) - 363a
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resolution (2007-06-11) - RESOLUTIONS
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legacy (2007-03-21) - 88(2)R
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legacy (2007-03-21) - 288c
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accounts-with-accounts-type-full (2007-03-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-03-16) - 353
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legacy (2006-06-08) - 288a
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legacy (2006-03-16) - 363a
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resolution (2006-09-08) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-full (2005-01-20) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 288b
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legacy (2004-03-15) - 363s
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legacy (2004-02-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-07) - 363s
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legacy (2003-01-17) - 288b
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accounts-with-accounts-type-full (2003-04-09) - AA
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2003-08-18) - 288a
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legacy (2003-11-13) - 353
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legacy (2003-08-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-09) - 288b
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legacy (2002-03-22) - 363s
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accounts-with-accounts-type-full (2002-03-20) - AA
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legacy (2002-03-14) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-19) - 288a
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legacy (2001-09-25) - 363s
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legacy (2001-09-17) - 288b
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legacy (2001-04-14) - 288a
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legacy (2001-03-06) - 363s
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accounts-with-accounts-type-full (2001-03-05) - AA
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certificate-change-of-name-company (2001-02-26) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-03-28) - 363s
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accounts-with-accounts-type-full (2000-05-25) - AA
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legacy (2000-11-27) - 287
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legacy (2000-07-18) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-21) - 288a
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accounts-with-accounts-type-full (1999-06-10) - AA
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memorandum-articles (1999-04-23) - MEM/ARTS
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resolution (1999-04-23) - RESOLUTIONS
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legacy (1999-03-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-27) - 288a
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accounts-with-accounts-type-full (1998-06-03) - AA
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legacy (1998-03-31) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-03-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-09) - 288a
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legacy (1996-03-21) - 363s
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accounts-with-accounts-type-full (1996-02-27) - AA
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legacy (1996-02-15) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-31) - 363s
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accounts-with-accounts-type-full (1994-05-09) - AA
keyboard_arrow_right 1993
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legacy (1993-03-18) - 363s
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accounts-with-accounts-type-small (1993-03-02) - AA
keyboard_arrow_right 1992
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legacy (1992-11-04) - 288
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legacy (1992-05-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-14) - 224
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certificate-change-of-name-company (1991-07-04) - CERTNM
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legacy (1991-04-19) - 288
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legacy (1991-04-03) - 288
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legacy (1991-04-03) - 287
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incorporation-company (1991-03-15) - NEWINC
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legacy (1991-04-19) - 88(2)R