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HERBERT WILBY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herbert Wilby Limited. The company was founded 18 years ago and was given the registration number 05734689. The firm's registered office is in HATFIELD. You can find them at Redwoods 2 The Drive, Brookmans Park, Hatfield, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:HERBERT WILBY LIMITED
Company Number:05734689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Redwoods 2 The Drive, Brookmans Park, Hatfield, England, AL9 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry House, 59 Station Road, Upper Poppleton, York, England, YO26 6PZ

Director08 March 2006Active
Brook Point, 1412 High Road, London, N20 9BH

Corporate Secretary08 March 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 March 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 March 2006Active

People with Significant Control

Mr Timothy Daniel Woodcock
Notified on:01 June 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Mulberry House, 59 Station Road, York, England, YO26 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-10-20Address

Change registered office address company with date old address new address.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-26Address

Change registered office address company with date old address new address.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Address

Change registered office address company with date old address new address.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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