WILBY HOLDINGS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1NA

Company number 06920259
Status Active
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address GORDON HOUSE, CHARLES STREET, HALIFAX, HX1 1NA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Secretary's details changed for Kenneth James Gardiner on 12 December 2016; Satisfaction of charge 069202590003 in full. The most likely internet sites of WILBY HOLDINGS LIMITED are www.wilbyholdings.co.uk, and www.wilby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Wilby Holdings Limited is a Private Limited Company. The company registration number is 06920259. Wilby Holdings Limited has been working since 01 June 2009. The present status of the company is Active. The registered address of Wilby Holdings Limited is Gordon House Charles Street Halifax Hx1 1na. . GARDINER, Kenneth James is a Secretary of the company. BLACKBURN, Richard Douglas is a Director of the company. SHAW, Michael Richard Andrew is a Director of the company. STUDHOLME, Mark is a Director of the company. WILBY, Peter Melvyn is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
GARDINER, Kenneth James
Appointed Date: 21 August 2009
Director
BLACKBURN, Richard Douglas
Appointed Date: 01 June 2009
56 years old
Director
SHAW, Michael Richard Andrew
Appointed Date: 21 August 2009
53 years old
Director
STUDHOLME, Mark
Appointed Date: 21 August 2009
63 years old
Director
WILBY, Peter Melvyn
Appointed Date: 21 August 2009
77 years old

WILBY HOLDINGS LIMITED Events

12 Jan 2017
Full accounts made up to 31 August 2016
20 Dec 2016
Secretary's details changed for Kenneth James Gardiner on 12 December 2016
20 Sep 2016
Satisfaction of charge 069202590003 in full
20 Sep 2016
Satisfaction of charge 069202590002 in full
29 Jul 2016
Registration of charge 069202590004, created on 26 July 2016
...
... and 27 more events
27 Aug 2009
Director appointed peter melvyn wilby
27 Aug 2009
Director appointed mark studholme
27 Aug 2009
Director appointed michael richard andrew shaw
27 Aug 2009
Secretary appointed kenneth james gardiner
01 Jun 2009
Incorporation

WILBY HOLDINGS LIMITED Charges

26 July 2016
Charge code 0692 0259 0004
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
29 May 2015
Charge code 0692 0259 0003
Delivered: 10 June 2015
Status: Satisfied on 20 September 2016
Persons entitled: Pinsent Masons LLP
Description: Contains fixed charge…
7 February 2014
Charge code 0692 0259 0002
Delivered: 18 February 2014
Status: Satisfied on 20 September 2016
Persons entitled: Zpc Capital Limited
Description: Notification of addition to or amendment of charge…
21 August 2009
A security debenture
Delivered: 3 September 2009
Status: Satisfied on 11 February 2014
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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