WILBY BUILDING SERVICES LIMITED
CRAVEN ARMS

Hellopages » Shropshire » Shropshire » SY7 8NE

Company number 06029093
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address WILBY BUILDING SERVICES, HARP, HOUSE, BICKTON CLUN, CRAVEN ARMS, SHROPSHIRE, SY7 8NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 060290930004 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of WILBY BUILDING SERVICES LIMITED are www.wilbybuildingservices.co.uk, and www.wilby-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Wilby Building Services Limited is a Private Limited Company. The company registration number is 06029093. Wilby Building Services Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Wilby Building Services Limited is Wilby Building Services Harp House Bickton Clun Craven Arms Shropshire Sy7 8ne. . WILBY, Michael John is a Secretary of the company. WILBY, David is a Director of the company. WILBY, Lesley is a Director of the company. WILBY, Mike is a Director of the company. WILBY, Paul is a Director of the company. Secretary TILTMAN, John Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILBY, Michael John
Appointed Date: 27 March 2007
Director
WILBY, David
Appointed Date: 31 December 2009
67 years old
Director
WILBY, Lesley
Appointed Date: 31 December 2009
65 years old
Director
WILBY, Mike
Appointed Date: 31 December 2009
59 years old
Director
WILBY, Paul
Appointed Date: 14 December 2006
65 years old

Resigned Directors

Secretary
TILTMAN, John Stephen
Resigned: 16 April 2007
Appointed Date: 14 December 2006

Persons With Significant Control

Mr David Wilby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Wilby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Wilby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Wilby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILBY BUILDING SERVICES LIMITED Events

27 Feb 2017
Satisfaction of charge 060290930004 in full
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
...
... and 25 more events
21 May 2008
Particulars of a mortgage or charge / charge no: 1
07 Mar 2008
Return made up to 14/12/07; full list of members
11 May 2007
Secretary resigned
13 Apr 2007
New secretary appointed
14 Dec 2006
Incorporation

WILBY BUILDING SERVICES LIMITED Charges

29 April 2015
Charge code 0602 9093 0004
Delivered: 12 May 2015
Status: Satisfied on 27 February 2017
Persons entitled: National Westminster Bank PLC
Description: 110 woodlands park road birmingham…
9 March 2015
Charge code 0602 9093 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 March 2009
Charge deposit
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £10,000 credited to account designation 36150495 see image…
20 May 2008
Legal charge of licensed premises
Delivered: 21 May 2008
Status: Satisfied on 11 June 2010
Persons entitled: National Westminster Bank PLC
Description: 183 fordhouse lane stirchley birmingham by way of fixed…

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