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Wilby Granite Limited LEEDS

Wilby Granite started in year 2004 as Private Limited Company with registration number 05008616. The Wilby Granite company has been functioning successfully for twenty years now and its status is active - proposal to strike off. The firm's office is based in Leeds at Unit 7 Highcliffe Industrial Estate, Bruntcliffe Lane. Postal code: LS27 9LR.

Wilby Granite Limited Address / Contact

Office Address Unit 7 Highcliffe Industrial Estate, Bruntcliffe Lane
Office Address2 Morley
Town Leeds
Post code LS27 9LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05008616
Date of Incorporation Wed, 7th Jan 2004
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age 20 years old
Account next due date Sun, 31st Oct 2021 (918 days after)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Fri, 21st Jan 2022 (2022-01-21)
Last confirmation statement dated Thu, 7th Jan 2021

Company staff

Betty W.

Position: Secretary

Appointed: 07 January 2004

Andrew W.

Position: Director

Appointed: 07 January 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2004

Resigned: 07 January 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 January 2004

Resigned: 07 January 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Andrew W. The abovementioned PSC and has 75,01-100% shares.

Andrew W.

Notified on 7 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth5 0022 494   
Balance Sheet
Current Assets13 6837 5242 3251 126561
Net Assets Liabilities 2 4941 2712 48381
Net Assets Liabilities Including Pension Asset Liability5 0022 494   
Reserves/Capital
Shareholder Funds5 0022 494   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   11
Creditors 108 25794 17814 3434 988
Fixed Assets105 445103 22793 12415 7004 507
Net Current Assets Liabilities-100 443-100 73391 85313 2174 427
Total Assets Less Current Liabilities5 0022 4941 2712 48381
Creditors Due Within One Year114 126108 257   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
First compulsory strike-off notice placed in Gazette
filed on: 4th, January 2022 		Free Download (1 page)

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