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R.G. WILBREY (CONSULTANTS) LIMITED

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

This company is commonly known as R.g. Wilbrey (consultants) Limited. The company was founded 60 years ago and was given the registration number 00797081. The firm's registered office is in WOLVERHAMPTON. You can find them at Aspen House, Great Brickkiln Street, Wolverhampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R.G. WILBREY (CONSULTANTS) LIMITED
Company Number:00797081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1964
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aspen House, Great Brickkiln Street, Wolverhampton, WV3 0PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aspen House, Great Brickkiln Street, Wolverhampton, WV3 0PT

Secretary20 January 2022Active
Aspen House, Great Brickkiln Street, Wolverhampton, WV3 0PT

Director30 January 2024Active
Aspen House, Great Brickkiln Street, Wolverhampton, WV3 0PT

Director19 October 1998Active
Aspen House, Great Brickkiln Street, Wolverhampton, WV3 0PT

Secretary21 January 2023Active
Aspen House, Great Brickkiln Street, Wolverhampton, WV3 0PT

Secretary21 September 2021Active
81 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP

Secretary-Active
6, Woodspring Grove, Muxton, Telford, England, TF2 8SS

Secretary19 October 1998Active
22 Hampton Hill, Wellington, Telford, TF1 2ER

Director-Active
Aspen House, Great Brickkiln Street, Wolverhampton, WV3 0PT

Director21 January 2023Active
Aspen House, Great Brickkiln Street, Wolverhampton, WV3 0PT

Director01 May 2021Active
Aspen House, Great Brickkiln Street, Wolverhampton, WV3 0PT

Director19 August 2021Active
81 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP

Director-Active
81 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP

Director-Active

People with Significant Control

Mr Derrol Palmer
Notified on:21 September 2021
Status:Active
Date of birth:February 1965
Nationality:British
Address:Aspen House, Great Brickkiln Street, Wolverhampton, WV3 0PT
Nature of control:
  • Significant influence or control as firm
Mrs Louise Anne Farlow
Notified on:21 September 2021
Status:Active
Date of birth:April 1967
Nationality:British
Address:Aspen House, Great Brickkiln Street, Wolverhampton, WV3 0PT
Nature of control:
  • Significant influence or control as firm
Mr Peter Mark Wilbrey
Notified on:06 July 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Aspen House, Great Brickkiln Street, Wolverhampton, WV3 0PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Officers

Appoint person director company with name date.

Download
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-16Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-18Persons with significant control

Cessation of a person with significant control.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2023-03-15Officers

Termination director company with name termination date.

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2023-03-15Officers

Termination secretary company with name termination date.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

Download
2023-01-25Officers

Appoint person secretary company with name date.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-21Officers

Termination director company with name termination date.

Download
2023-01-21Officers

Appoint person secretary company with name date.

Download
2023-01-21Officers

Termination secretary company with name termination date.

Download
2022-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-09-22Persons with significant control

Notification of a person with significant control.

Download
2021-09-22Persons with significant control

Notification of a person with significant control.

Download
2021-09-21Officers

Appoint person secretary company with name date.

Download
2021-09-21Officers

Termination secretary company with name termination date.

Download
2021-08-20Officers

Change person director company with change date.

Download
2021-08-20Officers

Appoint person director company with name date.

Download

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