This company is commonly known as Wilby (group) Limited. The company was founded 12 years ago and was given the registration number 07834330. The firm's registered office is in RETFORD. You can find them at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | WILBY (GROUP) LIMITED |
|---|---|---|
| Company Number | : | 07834330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 29 March 2018 | Active |
| 19, Konigsallee 19, 40212, Germany, | Director | 28 November 2022 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 29 March 2018 | Active |
| Gordon House, Charles Street, Halifax, HX1 1NA | Secretary | 09 December 2011 | Active |
| Gordon House, Charles Street, Halifax, United Kingdom, HX1 1NA | Director | 03 November 2011 | Active |
| Gordon House, Charles Street, Halifax, HX1 1NA | Director | 09 December 2011 | Active |
| Gordon House, Charles Street, Halifax, HX1 1NA | Director | 09 December 2011 | Active |
| Gordon House, Charles Street, Halifax, HX1 1NA | Director | 19 December 2014 | Active |
| Gordon House, Charles Street, Halifax, HX1 1NA | Director | 09 December 2011 | Active |
| Pib Group Limited | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW |
| Nature of control | : |
|
| Mr Richard Douglas Blackburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 68 Lombard Street, London, England, EC3V 9LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Capital | Capital allotment shares. | Download |
| 2023-12-30 | Incorporation | Memorandum articles. | Download |
| 2023-12-30 | Resolution | Resolution. | Download |
| 2023-12-30 | Resolution | Resolution. | Download |
| 2023-12-24 | Capital | Capital name of class of shares. | Download |
| 2023-12-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-06 | Accounts | Legacy. | Download |
| 2023-09-06 | Other | Legacy. | Download |
| 2023-09-06 | Other | Legacy. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-12 | Accounts | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-10 | Other | Legacy. | Download |
| 2021-09-10 | Accounts | Legacy. | Download |
| 2021-09-10 | Other | Legacy. | Download |
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