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WILF NOBLE BUILDING SUPPLIES LIMITED

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

This company is commonly known as Wilf Noble Building Supplies Limited. The company was founded 24 years ago and was given the registration number 03996616. The firm's registered office is in WHITBY. You can find them at Sneaton Lane, Ruswarp, Whitby, North Yorkshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:WILF NOBLE BUILDING SUPPLIES LIMITED
Company Number:03996616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Sneaton Lane, Ruswarp, Whitby, North Yorkshire, YO22 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Secretary06 February 2002Active
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director23 May 2013Active
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director14 November 2016Active
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director18 May 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 May 2000Active
57 Coach Road, Sleights, Whitby, YO22 5BT

Secretary18 May 2000Active
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director01 August 2019Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 May 2000Active
2a Dale End, Danby, Whitby, YO21 2JE

Director06 February 2002Active
Manor, Farm, Sneaton, Whitby, United Kingdom, YO22 5HS

Director23 May 2013Active
Bridge Cottage, Ruswarp, Whitby, United Kingdom, YO21 1NJ

Director23 May 2013Active
57 Coach Road, Sleights, Whitby, YO22 5BT

Director18 May 2000Active

People with Significant Control

Ms Catherine May Noble
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control:
  • Significant influence or control
Mr James Robert Noble
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control:
  • Significant influence or control
Mr Wilfred Leslie Noble
Notified on:06 April 2016
Status:Active
Date of birth:March 1933
Nationality:British
Country of residence:United Kingdom
Address:Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-02-02Capital

Capital variation of rights attached to shares.

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2021-02-02Incorporation

Memorandum articles.

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2021-02-02Resolution

Resolution.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-09-15Officers

Termination director company with name termination date.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-08-07Officers

Appoint person director company with name date.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-30Officers

Change person secretary company with change date.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Persons with significant control

Change to a person with significant control.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-24Officers

Change person director company with change date.

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