This company is commonly known as James Wilby (builders Merchants) Limited. The company was founded 37 years ago and was given the registration number 02041811. The firm's registered office is in LLANGEFNI. You can find them at C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey. This company's SIC code is 99999 - Dormant Company.
| Name | : | JAMES WILBY (BUILDERS MERCHANTS) LIMITED |
|---|---|---|
| Company Number | : | 02041811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1986 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, United Kingdom, LL77 7HL | Secretary | 12 April 2017 | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, United Kingdom, LL77 7HL | Director | 12 April 2017 | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, United Kingdom, LL77 7HL | Director | 12 April 2017 | Active |
| Walkley Lane, Heckmondwike, West Yorkshire, WF16 0PG | Secretary | - | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, LL77 7HL | Director | - | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, LL77 7HL | Director | 30 April 1992 | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, LL77 7HL | Director | - | Active |
| Mr John Llewelyn Jones | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1941 |
| Nationality | : | Welsh |
| Address | : | C/O Huws Gray Limited, Head Office, Llangefni, LL77 7HL |
| Nature of control | : |
|
| Mr Terence Owen | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | C/O Huws Gray Limited, Head Office, Llangefni, LL77 7HL |
| Nature of control | : |
|
| Miss Samantha Shaw | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Address | : | C/O Huws Gray Limited, Head Office, Llangefni, LL77 7HL |
| Nature of control | : |
|
| Mr Neil Charles Harbidge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | C/O Huws Gray Limited, Head Office, Llangefni, LL77 7HL |
| Nature of control | : |
|
| Mr John Malcolm Bates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | British |
| Address | : | C/O Huws Gray Limited, Head Office, Llangefni, LL77 7HL |
| Nature of control | : |
|
| Mr David Keith Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1939 |
| Nationality | : | British |
| Address | : | Walkley Lane, West Yorkshire, WF16 0PG |
| Nature of control | : |
|
| Mrs Marilyn Sandra Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | British |
| Address | : | Walkley Lane, West Yorkshire, WF16 0PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Address | Move registers to registered office company with new address. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-09 | Officers | Termination director company with name termination date. | Download |
| 2017-05-09 | Officers | Termination director company with name termination date. | Download |
| 2017-05-09 | Officers | Termination director company with name termination date. | Download |
| 2017-05-04 | Officers | Appoint person director company with name date. | Download |
| 2017-05-04 | Officers | Appoint person director company with name date. | Download |
| 2017-05-04 | Officers | Appoint person secretary company with name. | Download |
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