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WILBY LIMITED

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

This company is commonly known as Wilby Limited. The company was founded 34 years ago and was given the registration number 02592184. 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.

Company Information

Name:WILBY LIMITED
Company Number:02592184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1991
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom, DN22 7SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director07 November 2019Active
Gordon House, Charles Street, Halifax, HX1 1NA

Secretary21 August 2009Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary15 March 1991Active
Cedar Croft, Keighley Road, Ogden, Halifax, HX2 8XT

Secretary15 March 1991Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director07 November 2019Active
4 Greaves Fold, Holywell Green, Halifax, HX4 9DY

Director01 June 2006Active
Lower Goosegate Heathy Lane, Holmfield, Halifax, HX2 9UN

Director06 April 2001Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director07 November 2019Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director29 March 2018Active
14 Manor Farm Close, Copmanthorpe, York, YO23 3GE

Director18 October 1999Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director26 June 2015Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director07 November 2019Active
21 Hawthorn Villas, Holmes Chapel, CW4 7AR

Director07 December 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director15 March 1991Active
22 Westcliffe Drive, Halifax, HX2 0LP

Director02 December 1996Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director29 March 2018Active
5 Timble Drive, Eldwick, Bingley, BD16 3PQ

Director08 April 1991Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director15 July 2020Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director07 November 2019Active
17 Rockley Grange Gardens, Garforth, LS25 1QJ

Director06 February 2004Active
7 Stonehouse Drive, Queensbury, Bradford, BD13 2FB

Director01 February 1996Active
49 Oakwood Drive, Bingley, BD16 4SJ

Director31 July 2003Active
The Willows, 54 Moor Drive, Oakworth, BD22 7RF

Director15 October 1998Active
2 Fairway, Wibsey, Bradford, BD7 4JF

Director08 April 1991Active
Cedar Croft, Keighley Road, Ogden, Halifax, HX2 8XT

Director15 March 1991Active
Cedar Croft, Keighley Road, Ogden, Halifax, HX2 8XT

Director15 March 1991Active

People with Significant Control

Pib Group Cee (Uk) Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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