JAMES WILBY (BUILDERS MERCHANTS) LIMITED
LLANGEFNI

Hellopages » Isle of Anglesey » Isle of Anglesey » LL77 7HL
Company number 02041811
Status Active
Incorporation Date 29 July 1986
Company Type Private Limited Company
Address C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7HL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 18 December 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of JAMES WILBY (BUILDERS MERCHANTS) LIMITED are www.jameswilbybuildersmerchants.co.uk, and www.james-wilby-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. James Wilby Builders Merchants Limited is a Private Limited Company. The company registration number is 02041811. James Wilby Builders Merchants Limited has been working since 29 July 1986. The present status of the company is Active. The registered address of James Wilby Builders Merchants Limited is C O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey Ll77 7hl. . BATES, John Malcolm is a Director of the company. HARBIDGE, Neil Charles is a Director of the company. SHAW, David Keith is a Director of the company. Secretary BATES, John Malcolm has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
BATES, John Malcolm

82 years old
Director
HARBIDGE, Neil Charles
Appointed Date: 30 April 1992
60 years old
Director
SHAW, David Keith

86 years old

Resigned Directors

Secretary
BATES, John Malcolm
Resigned: 20 July 2015

Persons With Significant Control

Miss Samantha Shaw
Notified on: 2 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Charles Harbidge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Malcolm Bates
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Keith Shaw
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Marilyn Sandra Shaw
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

JAMES WILBY (BUILDERS MERCHANTS) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Sep 2016
Accounts for a medium company made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 7,500
01 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 73 more events
02 Mar 1988
Wd 27/01/88 ad 28/09/87--------- £ si 4998@1=4998 £ ic 2/5000
17 Feb 1988
Return made up to 14/12/87; full list of members
29 Aug 1986
Accounting reference date notified as 31/08
29 Jul 1986
Incorporation
29 Jul 1986
Certificate of Incorporation

JAMES WILBY (BUILDERS MERCHANTS) LIMITED Charges

2 November 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at walkley lane heckmondwike west…
2 December 2005
Legal charge
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and property at walkley lane, heckmondwike.
19 January 1996
Debenture
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JAMES WIGHT (HULL) LIMITED JAMES WIGHTMAN (DOUBLE GLAZING) LTD. JAMES WILBY LIMITED JAMES WILBY PROPERTIES LIMITED JAMES WILCOCKSON ASSOCIATES LTD JAMES WILK ASSOCIATES LIMITED JAMES WILKES LIMITED