WILBY GRANITE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 9LR

Company number 05008616
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address UNIT 7 HIGHCLIFFE INDUSTRIAL ESTATE, BRUNTCLIFFE LANE, MORLEY, LEEDS, ENGLAND, LS27 9LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd to Unit 7 Highcliffe Industrial Estate, Bruntcliffe Lane Morley Leeds LS27 9LR on 14 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WILBY GRANITE LIMITED are www.wilbygranite.co.uk, and www.wilby-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bradford Interchange Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 8 miles; to Menston Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilby Granite Limited is a Private Limited Company. The company registration number is 05008616. Wilby Granite Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Wilby Granite Limited is Unit 7 Highcliffe Industrial Estate Bruntcliffe Lane Morley Leeds England Ls27 9lr. . WILBY, Betty is a Secretary of the company. WILBY, Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILBY, Betty
Appointed Date: 07 January 2004

Director
WILBY, Andrew
Appointed Date: 07 January 2004
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Andrew Wilby
Notified on: 7 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

WILBY GRANITE LIMITED Events

14 Mar 2017
Confirmation statement made on 7 January 2017 with updates
14 Mar 2017
Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd to Unit 7 Highcliffe Industrial Estate, Bruntcliffe Lane Morley Leeds LS27 9LR on 14 March 2017
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
14 Jan 2004
Registered office changed on 14/01/04 from: 12 york place leeds west yorkshire LS1 2DS
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
13 Jan 2004
New director appointed
07 Jan 2004
Incorporation

WILBY GRANITE LIMITED Charges

1 December 2014
Charge code 0500 8616 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorshire Bank)
Description: Unit 7 highcliffe industrial estate bruntcliffe lane morley…