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JAMES WILBY LIMITED - C/O James Wilby Ltd, Walkley, Lane, Heckmondwike, West Yorkshire, WF16 0PG, United Kingdom
Company Information
- Company registration number
- 06457285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O James Wilby Ltd, Walkley
- Lane, Heckmondwike
- West Yorkshire
- WF16 0PG C/O James Wilby Ltd, Walkley, Lane, Heckmondwike, West Yorkshire, WF16 0PG UK
Management
- Managing Directors
- BATES, John Malcolm
- SHAW, David Keith
- SHAW, Samantha Barbara Jayne
- SYKES, Natalie Patrica
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-19
- Age Of Company 2007-12-19 16 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- James Wilby Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JAMES WILBY PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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JAMES WILBY LIMITED Company Description
- JAMES WILBY LIMITED is a ltd registered in United Kingdom with the Company reg no 06457285. Its current trading status is "live". It was registered 2007-12-19. It was previously called JAMES WILBY PROPERTIES LIMITED. It has declared SIC or NACE codes as "49410". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-19.It can be contacted at C/o James Wilby Ltd, Walkley .
Get JAMES WILBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Wilby Limited - C/O James Wilby Ltd, Walkley, Lane, Heckmondwike, West Yorkshire, WF16 0PG, United Kingdom
- 2007-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06457285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06457285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06457285#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-10-26) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-19) - CS01
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change-to-a-person-with-significant-control (2022-12-19) - PSC05
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change-person-director-company-with-change-date (2022-10-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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move-registers-to-sail-company-with-new-address (2015-12-22) - AD03
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resolution (2015-10-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-10-23) - SH10
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capital-name-of-class-of-shares (2015-10-23) - SH08
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statement-of-companys-objects (2015-10-23) - CC04
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accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA
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termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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change-sail-address-company (2010-12-20) - AD02
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change-person-director-company-with-change-date (2010-12-20) - CH01
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change-person-secretary-company-with-change-date (2010-12-20) - CH03
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move-registers-to-sail-company (2010-12-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA
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legacy (2009-01-05) - 363a
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legacy (2009-01-05) - 353
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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legacy (2008-01-15) - 288a
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certificate-change-of-name-company (2008-02-01) - CERTNM
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legacy (2008-05-12) - 395
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legacy (2008-02-18) - 225
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legacy (2008-02-18) - 88(2)R
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legacy (2008-05-16) - 395
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legacy (2008-05-30) - 395
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memorandum-articles (2008-02-06) - MEM/ARTS
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keyboard_arrow_right 2007
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incorporation-company (2007-12-19) - NEWINC
