WG PYBOURNE & SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wg Pybourne & Sons Limited. The company was founded 13 years ago and was given the registration number 08095897. The firm's registered office is in BISHOP AUCKLAND. You can find them at 10 The Causeway, Wolsingham, Bishop Auckland, . This company's SIC code is 43320 - Joinery installation.
Company Information
| Name | : | WG PYBOURNE & SONS LIMITED |
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| Company Number | : | 08095897 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 June 2012 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43320 - Joinery installation
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Office Address & Contact
| Registered Address | : | 10 The Causeway, Wolsingham, Bishop Auckland, DL13 3AZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr William Gordon Pybourne |
| Notified on | : | 07 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1944 |
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| Nationality | : | British |
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| Address | : | 10, The Causeway, Bishop Auckland, DL13 3AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Brenda Pauline Pybourne |
| Notified on | : | 07 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1949 |
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| Nationality | : | British |
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| Address | : | 10, The Causeway, Bishop Auckland, DL13 3AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Stephen William Pybourne |
| Notified on | : | 07 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Address | : | 10, The Causeway, Bishop Auckland, DL13 3AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Christopher John Pybourne |
| Notified on | : | 07 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Address | : | 10, The Causeway, Bishop Auckland, DL13 3AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)