Company number 03511841
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address TOWERFIELD FARM, SYWELL LANE, ECTON, NORTHAMPTONSHIRE, NN6 0QT
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr John David Quigley as a director on 26 August 2016. The most likely internet sites of WILBY TREE SURGEONS LIMITED are www.wilbytreesurgeons.co.uk, and www.wilby-tree-surgeons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Wilby Tree Surgeons Limited is a Private Limited Company.
The company registration number is 03511841. Wilby Tree Surgeons Limited has been working since 17 February 1998.
The present status of the company is Active. The registered address of Wilby Tree Surgeons Limited is Towerfield Farm Sywell Lane Ecton Northamptonshire Nn6 0qt. . MEAKINS, Paul is a Director of the company. O'TOOLE, Elizabeth is a Director of the company. QUIGLEY, John David is a Director of the company. Secretary CRIBBARD, Christopher James has been resigned. Secretary D'ARCY, Brendan has been resigned. Secretary TILLEY, Richard has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director D'ARCY, James Brendan Richard has been resigned. Director GIBBARD, Christopher James has been resigned. Director TILLEY, Richard has been resigned. The company operates in "Silviculture and other forestry activities".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 30 November 2010
Appointed Date: 01 November 2007
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 February 1998
Appointed Date: 17 February 1998
Director
TILLEY, Richard
Resigned: 25 July 2003
Appointed Date: 17 February 1998
69 years old
Persons With Significant Control
Mr Paul Meakins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
WILBY TREE SURGEONS LIMITED Events
18 Apr 2017
Confirmation statement made on 17 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Aug 2016
Appointment of Mr John David Quigley as a director on 26 August 2016
27 Aug 2016
Termination of appointment of James Brendan Richard D'arcy as a director on 26 August 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 49 more events
17 Dec 1999
Full accounts made up to 28 February 1999
08 Mar 1999
Return made up to 17/02/99; full list of members
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363(288) ‐
Director's particulars changed
24 Feb 1998
Secretary resigned
24 Feb 1998
New secretary appointed
17 Feb 1998
Incorporation