This company is commonly known as Wilby Holdings Limited. The company was founded 14 years ago and was given the registration number 06920259. 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 65120 - Non-life insurance.
| Name | : | WILBY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06920259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2009 |
| 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 |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 29 March 2018 | Active |
| Gordon House, Charles Street, Halifax, HX1 1NA | Secretary | 21 August 2009 | Active |
| 4 Greaves Fold, Holywell Green, Halifax, HX4 9DY | Director | 01 June 2009 | Active |
| 17 Rockley Grange Gardens, Garforth, LS25 1QJ | Director | 21 August 2009 | Active |
| 49 Oakwood Drive, Bingley, BD16 4SJ | Director | 21 August 2009 | Active |
| Cedar Croft, Keighley Road, Ogden, Halifax, HX2 8XT | Director | 21 August 2009 | Active |
| Pib Group Europe (Uk) Limited | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-07 | Accounts | Legacy. | Download |
| 2023-09-07 | Other | Legacy. | Download |
| 2023-09-07 | Other | Legacy. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-09 | Accounts | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-30 | Accounts | Legacy. | Download |
| 2021-09-10 | Other | Legacy. | Download |
| 2021-09-10 | Other | Legacy. | Download |
| 2021-07-15 | Resolution | Resolution. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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