Company number 04975330
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address UNIT 6 STATION FARM DENTON ROAD, HORTON, NORTHAMPTON, ENGLAND, NN7 2BG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 33 Main Road Hackleton Northamptonshire NN7 2AD to Unit 6 Station Farm Denton Road Horton Northampton NN7 2BG on 4 February 2016. The most likely internet sites of WILBY FABRICATIONS LIMITED are www.wilbyfabrications.co.uk, and www.wilby-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Wilby Fabrications Limited is a Private Limited Company.
The company registration number is 04975330. Wilby Fabrications Limited has been working since 25 November 2003.
The present status of the company is Active. The registered address of Wilby Fabrications Limited is Unit 6 Station Farm Denton Road Horton Northampton England Nn7 2bg. . WILBY, Yvonne is a Secretary of the company. WILBY, Nigel Patrick is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Persons With Significant Control
Mr Nigel Wilby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
WILBY FABRICATIONS LIMITED Events
19 Dec 2016
Confirmation statement made on 25 November 2016 with updates
17 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Feb 2016
Registered office address changed from 33 Main Road Hackleton Northamptonshire NN7 2AD to Unit 6 Station Farm Denton Road Horton Northampton NN7 2BG on 4 February 2016
28 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
05 Aug 2005
Particulars of mortgage/charge
05 Jan 2005
Return made up to 25/11/04; full list of members
07 Sep 2004
Accounting reference date extended from 30/11/04 to 31/03/05
04 Dec 2003
Secretary resigned
25 Nov 2003
Incorporation
30 March 2012
All assets debenture
Delivered: 3 April 2012
Status: Satisfied
on 26 February 2014
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28 April 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied
on 26 February 2014
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3 August 2005
Debenture
Delivered: 5 August 2005
Status: Satisfied
on 31 March 2012
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