James Wilby (Builders Merchants) Limited was formally closed on 2021-12-21.
James Wilby (builders Merchants) was a private limited company that was situated at C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, LL77 7HL, Anglesey. Its full net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 1986-07-29) was run by 2 directors and 1 secretary.
Director Terence O. who was appointed on 12 April 2017.
Director John L. who was appointed on 12 April 2017.
Moving on to the secretaries, we can name:
Andrew W. appointed on 12 April 2017.
The company was categorised as "dormant company" (99999).
The last confirmation statement was sent on 2021-03-14 and last time the annual accounts were sent was on 31 December 2019.
2015-12-18 is the date of the latest annual return.
| Office Address | C/o Huws Gray Limited Head Office |
| Office Address2 | Industrial Estate |
| Town | Llangefni |
| Post code | LL77 7HL |
| Country of origin | United Kingdom |
| Registration Number | 02041811 |
| Date of Incorporation | Tue, 29th Jul 1986 |
| Date of Dissolution | Tue, 21st Dec 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Mon, 28th Mar 2022 |
| Last confirmation statement dated | Sun, 14th Mar 2021 |
Position: Director
Appointed: 12 April 2017
Position: Director
Appointed: 12 April 2017
Position: Secretary
Appointed: 12 April 2017
John L.
| Notified on | 12 April 2017 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Terence O.
| Notified on | 12 April 2017 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove directors 25-50% shares |
John B.
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2017 |
| Nature of control: |
25-50% shares |
Neil H.
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2017 |
| Nature of control: |
25-50% shares |
Samantha S.
| Notified on | 2 March 2017 |
| Ceased on | 12 April 2017 |
| Nature of control: |
25-50% shares |
Marilyn S.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2017 |
| Nature of control: |
25-50% shares |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Current Assets | 17 000 | 17 000 | 17 000 |
| Debtors | 17 000 | 17 000 | 17 000 |
| Net Assets Liabilities | 17 000 | 17 000 | 17 000 |
| Other | |||
| Net Current Assets Liabilities | 17 000 | 17 000 | 17 000 |
| Total Assets Less Current Liabilities | 17 000 | 17 000 | 17 000 |
| Walkley Lane | |
|---|---|
| City | Heckmondwike |
| Post code | WF16 0PG |
| Vehicles | 8 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2017-12-31 filed on: 16th, July 2018 |
accounts | Free Download (14 pages) |
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