WILBAR COMPONENTS LIMITED

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

This company is commonly known as Wilbar Components Limited. The company was founded 42 years ago and was given the registration number 01578127. The firm's registered office is in CANNOCK. You can find them at Martindale, Hawks Green, Cannock, Staffordshire. This company's SIC code is 25620 - Machining.

Company Information

Name	:	WILBAR COMPONENTS LIMITED
Company Number	:	01578127
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 1981
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25620 - Machining 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Martindale, Hawks Green, Cannock, Staffordshire, WS11 7XN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Martindale, Hawks Green, Cannock, England, WS11 7XN	Secretary	-	Active
Martindale, Hawks Green, Cannock, England, WS11 7XN	Director	01 August 2020	Active
Martindale, Hawks Green, Cannock, England, WS11 7XN	Director	01 November 1998	Active
Martindale, Hawks Green, Cannock, England, WS11 7XN	Director	-	Active
Martindale, Hawks Green, Cannock, England, WS11 7XN	Director	-	Active
The Willows 7 Crockington Close, Seisdon, Wolverhampton, WV5 7EL	Director	01 November 1998	Active

People with Significant Control

Mrs Lynda Joyce Williams
Notified on	:	02 January 2019
Status	:	Active
Date of birth	:	July 1950
Nationality	:	British
Country of residence	:	England
Address	:	Martindale, Hawks Green, Cannock, England, WS11 7XN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jeffrey Williams
Notified on	:	19 October 2016
Status	:	Active
Date of birth	:	June 1944
Nationality	:	British
Country of residence	:	England
Address	:	Martindale, Hawks Green, Cannock, England, WS11 7XN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gareth Alan Williams
Notified on	:	19 October 2016
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British
Country of residence	:	England
Address	:	Martindale, Hawks Green, Cannock, England, WS11 7XN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jeffrey Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1944
Nationality	:	British
Country of residence	:	England
Address	:	Mountain Ash, 81 Burntwood Road, Hammerwich, England, WS7 0JL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Gareth Alan Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British
Country of residence	:	England
Address	:	104 Hunslet Road, Burntwood, England, WS7 9LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-05	Confirmation statement	Confirmation statement with updates.	Download
2023-11-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-05	Confirmation statement	Confirmation statement with updates.	Download
2022-11-17	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-04	Confirmation statement	Confirmation statement with updates.	Download
2021-11-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-24	Capital	Capital name of class of shares.	Download
2021-05-24	Resolution	Resolution.	Download
2021-05-10	Resolution	Resolution.	Download
2021-05-10	Capital	Capital name of class of shares.	Download
2021-01-04	Confirmation statement	Confirmation statement with updates.	Download
2020-12-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-04	Officers	Appoint person director company with name date.	Download
2020-07-01	Persons with significant control	Change to a person with significant control.	Download
2020-07-01	Persons with significant control	Change to a person with significant control.	Download
2020-07-01	Officers	Change person secretary company with change date.	Download
2020-07-01	Persons with significant control	Change to a person with significant control.	Download
2020-07-01	Officers	Change person director company with change date.	Download
2020-07-01	Officers	Change person director company with change date.	Download
2020-07-01	Officers	Change person director company with change date.	Download
2020-01-07	Confirmation statement	Confirmation statement with updates.	Download
2019-12-03	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-21	Capital	Legacy.	Download
2019-05-21	Insolvency	Legacy.	Download
2019-05-21	Resolution	Resolution.	Download