JAMES WILBY (BUILDERS MERCHANTS) LIMITED
C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI LL77 7HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02041811
- Last Updated: 01 Dec 2021
Company Profile
JAMES WILBY (BUILDERS MERCHANTS) LIMITED was incorporated on Tuesday, July 29, 1986 as a Private Limited Company with registered address in LLANGEFNI. JAMES WILBY (BUILDERS MERCHANTS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 38 years 2 months and 21 days.
| Name | JAMES WILBY (BUILDERS MERCHANTS) LIMITED |
|---|---|
| Company number | 02041811 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI LL77 7HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terence Owen Nationality: British |
Dates: Wednesday, April 12, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr John Llewelyn Jones Nationality: Welsh |
Dates: Wednesday, April 12, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Miss Samantha Shaw Nationality: British |
Dates: Thursday, March 2, 2017 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
|
| Mr David Keith Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2017
ownership of shares 25 to 50 percent as trust
|
| Mrs Marilyn Sandra Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2017
ownership of shares 25 to 50 percent as trust
|
| Mr Neil Charles Harbidge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
|
| Mr John Malcolm Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1115 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES WILBY (BUILDERS MERCHANTS) LIMITED | 29 Jul 1986 |