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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 12 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
Company Number:08095897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:10 The Causeway, Wolsingham, Bishop Auckland, DL13 3AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Causeway, Wolsingham, Bishop Auckland, United Kingdom, DL13 3AZ

Director07 June 2012Active
10, The Causeway, Wolsingham, Bishop Auckland, United Kingdom, DL13 3AZ

Director07 June 2012Active
10, The Causeway, Wolsingham, Bishop Auckland, United Kingdom, DL13 3AZ

Director07 June 2012Active
10, The Causeway, Wolsingham, Bishop Auckland, United Kingdom, DL13 3AZ

Director07 June 2012Active

People with Significant Control

Mr William Gordon Pybourne
Notified on:07 June 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:10, The Causeway, Bishop Auckland, DL13 3AZ
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
Mrs Brenda Pauline Pybourne
Notified on:07 June 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:10, The Causeway, Bishop Auckland, DL13 3AZ
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
Mr Stephen William Pybourne
Notified on:07 June 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:10, The Causeway, Bishop Auckland, DL13 3AZ
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
Mr Christopher John Pybourne
Notified on:07 June 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:10, The Causeway, Bishop Auckland, DL13 3AZ
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

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-04-19Capital

Capital name of class of shares.

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2023-04-19Resolution

Resolution.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Incorporation

Memorandum articles.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-30Resolution

Resolution.

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2015-11-30Capital

Capital name of class of shares.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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