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WILBURY HOUSE LIMITED

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

This company is commonly known as Wilbury House Limited. The company was founded 19 years ago and was given the registration number 05362099. The firm's registered office is in KINGTON. You can find them at Wilbury House, Stanner, Kington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILBURY HOUSE LIMITED
Company Number:05362099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wilbury House, Stanner, Kington, United Kingdom, HR5 3NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Grove Close, Presteigne Road, Knighton, LD7 1LJ

Secretary11 February 2005Active
3 Grove Close, Presteigne Road, Knighton, LD7 1LJ

Director11 February 2005Active
Wilbury House, Stanner, Kington, United Kingdom, HR5 3NP

Director04 October 2022Active
3 Grove Close, Presteigne Road, Knighton, LD7 1LJ

Director11 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2005Active

People with Significant Control

Mrs Nina Daphne Cadwallader
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:3 Grove Close, Presteigne Road, Knighton, United Kingdom, LD7 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
John Harvey Cadwallader
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:3 Grove Close, Presteigne Road, Knighton, United Kingdom, LD7 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Appoint person director company with name date.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-08-25Address

Change registered office address company with date old address new address.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-02-21Address

Change registered office address company with date old address new address.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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