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WILTON COBLEY LIMITED

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

This company is commonly known as Wilton Cobley Limited. The company was founded 60 years ago and was given the registration number 00774263. The firm's registered office is in . You can find them at 201a Heneage Road, Grimsby, , . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:WILTON COBLEY LIMITED
Company Number:00774263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:201a Heneage Road, Grimsby, DN32 9JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201a Heneage Road, Grimsby, DN32 9JW

Director19 June 2009Active
201a Heneage Road, Grimsby, DN32 9JW

Director31 March 2016Active
201a Heneage Road, Grimsby, DN32 9JW

Director19 June 2009Active
2a, Elm Road, Waltham, Grimsby, United Kingdom, DN37 0HR

Secretary16 June 2002Active
7 Brigsley Road, Waltham, Grimsby, DN37 0JX

Secretary-Active
Mole End, Stainton Le Vale, Lincoln, LN3 6HP

Director30 April 1997Active
2a, Elm Road, Waltham, Grimsby, DN37 0HR

Director-Active
201a Heneage Road, Grimsby, DN32 9JW

Director18 June 2010Active
7 Brigsley Road, Waltham, Grimsby, DN37 0JX

Director-Active
201a Heneage Road, Grimsby, DN32 9JW

Director31 March 2016Active
The Ridings, 24 Ings Lane, Waltham, DN37 0HB

Director-Active
201a Heneage Road, Grimsby, DN32 9JW

Director18 June 2010Active

People with Significant Control

Mr Robert Kenneth Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:201a Heneage Road, DN32 9JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Alan Swaby
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:201a Heneage Road, DN32 9JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Wilton Cobley (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:201a, Heneage Road, Grimsby, England, DN32 9JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person director company with change date.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Change person director company with change date.

Download
2022-01-28Officers

Change person director company with change date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-08-04Persons with significant control

Notification of a person with significant control.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

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