WILBY COMPUTERS LIMITED
262 UXBRIDGE ROAD

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Company number 03596193
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address C/O ASCOT SINCLAIR ASSOCIATES, LTD AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILBY COMPUTERS LIMITED are www.wilbycomputers.co.uk, and www.wilby-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Wilby Computers Limited is a Private Limited Company. The company registration number is 03596193. Wilby Computers Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Wilby Computers Limited is C O Ascot Sinclair Associates Ltd Avondale House 262 Uxbridge Road Hatch End Middlesex Ha5 4hs. The company`s financial liabilities are £126.16k. It is £84.35k against last year. . STYLIANOU, Helen is a Secretary of the company. STYLIANOU, Michael is a Director of the company. Secretary SUCHOCKA, Anna has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


wilby computers Key Finiance

LIABILITIES £126.16k
+201%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STYLIANOU, Helen
Appointed Date: 23 September 1998
Director
STYLIANOU, Michael
Appointed Date: 14 September 1998
71 years old

Resigned Directors

Secretary
SUCHOCKA, Anna
Resigned: 23 September 1998
Appointed Date: 14 September 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 1998
Appointed Date: 10 July 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 1998
Appointed Date: 10 July 1998

Persons With Significant Control

Mr Michael Stylianou
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleni Stylianou
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILBY COMPUTERS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015
Director's details changed for Michael Stylianou on 10 July 2015
...
... and 42 more events
18 Sep 1998
Secretary resigned
18 Sep 1998
Director resigned
18 Sep 1998
Registered office changed on 18/09/98 from: 381 kingsway hove east sussex BN3 4QD
18 Sep 1998
New secretary appointed
10 Jul 1998
Incorporation

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