WILBEST ENGINEERING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WILBEST ENGINEERING COMPANY LIMITED
COMPANY NUMBER
00848755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
12/05/1965
(59 years and 6 months old)
WEBSITE
www.wilbest.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 4EA
Telephone: 01484644234
TPS: No
Fulford House Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Unit 1
Empress Works
Nile Street
Huddersfield, West Yorkshire
HD1 3LP
Telephone: 644234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 23/04/2024 | Annual Accounts. (AA) | accounts | |
| 29/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTHER CALL LIMITED | Active - Accounts Filed | View Report |
| WILBEST ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member James Davies (931191435) Appointed |
Credit Risk Overview
Want to learn more about WILBEST ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILBEST ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILBEST ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/1988 - 06/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/10/1991 - 29/05/2007 (15 years and 7 months) Born in Jan 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 10/10/1991 - 29/05/2007 (15 years and 7 months) Secretary: 10/10/1991 - 29/05/2007 (15 years and 7 months) Born in Jun 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 23/04/2024 | Annual Accounts. (AA) | accounts | |
| 29/02/2024 | Confirmation Statement (CS01) | other | |
| 01/08/2023 | Appointment of director (AP01) | officers | |
| 12/06/2023 | Appointment of director (AP01) | officers | |
| 12/06/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/06/2023 | Termination of appointment of director (TM01) | officers | |
| 31/05/2023 | Annual Accounts. (AA) | accounts | |
| 17/05/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/02/2023 | Confirmation Statement (CS01) | other | |
| 27/05/2022 | Annual Accounts. (AA) | accounts | |
| 23/03/2022 | Confirmation Statement (CS01) | other | |
| 18/06/2021 | Annual Accounts. (AA) | accounts | |
| 27/05/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/03/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 30/08/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/05/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/05/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/04/2020 | Confirmation Statement (CS01) | other | |
| 23/08/2019 | Annual Accounts. (AA) | accounts | |
| 28/05/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/04/2019 | Confirmation Statement (CS01) | other | |
| 24/05/2018 | Annual Accounts. (AA) | accounts | |
| 16/04/2018 | Confirmation Statement (CS01) | other | |
| 25/05/2017 | Confirmation Statement (CS01) | other | |
| 24/04/2017 | Annual Accounts. (AA) | accounts | |
| 10/07/2016 | Annual Return (AR01) | returns | |
| 28/05/2016 | Annual Accounts. (AA) | accounts | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 26/08/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/06/2015 | Termination of appointment of director (TM01) | officers | |
| 19/06/2015 | Annual Return (AR01) | returns | |
| 27/05/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/06/2014 | Change of director’s details (CH01) | officers | |
| 23/06/2014 | Appointment of director (AP01) | officers | |
| 23/06/2014 | Annual Return (AR01) | returns | |
| 23/05/2014 | Annual Accounts. (AA) | accounts | |
| 03/09/2013 | Annual Accounts. (AA) | accounts | |
| 01/08/2013 | Annual Return (AR01) | returns | |
| 17/05/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/07/2012 | Termination of appointment of secretary (TM02) | officers | |
| 13/07/2012 | Annual Return (AR01) | returns | |
| 23/05/2012 | Annual Accounts. (AA) | accounts | |
| 05/09/2011 | Annual Return (AR01) | returns | |
| 03/03/2011 | Annual Accounts. (AA) | accounts | |
| 02/11/2010 | Annual Return (AR01) | returns | |
| 10/06/2010 | Annual Accounts. (AA) | accounts | |
| 02/12/2009 | Annual Return (AR01) | returns | |
| 22/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/02/2009 | Annual Accounts. (AA) | accounts | |
| 13/11/2008 | Annual Return. (363A) | returns | |
| 26/06/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 26/06/2008 | No description (RESOLUTIONS) | other | |
| 26/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 24/06/2008 | Annual Accounts. (AA) | accounts | |
| 14/12/2007 | Annual Return. (363S) | returns | |
| 16/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/06/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 16/06/2007 | No description (RESOLUTIONS) | other | |
| 16/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/05/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/12/2006 | Annual Accounts. (AA) | accounts | |
| 31/10/2006 | Annual Return. (363S) | returns | |
| 06/06/2006 | Annual Accounts. (AA) | accounts | |
| 24/10/2005 | Annual Return. (363S) | returns | |
| 25/05/2005 | Annual Accounts. (AA) | accounts | |
| 22/10/2004 | Annual Return. (363S) | returns | |
| 05/05/2004 | Annual Accounts. (AA) | accounts | |
| 19/10/2003 | Annual Return. (363S) | returns | |
| 11/03/2003 | Annual Accounts. (AA) | accounts | |
| 16/10/2002 | Annual Return. (363S) | returns | |
| 18/03/2002 | Annual Accounts. (AA) | accounts | |
| 18/10/2001 | Annual Return. (363S) | returns | |
| 18/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/12/2000 | Annual Accounts. (AA) | accounts | |
| 16/11/2000 | Annual Return. (363S) | returns | |
| 02/02/2000 | Annual Accounts. (AA) | accounts | |
| 19/11/1999 | Annual Return. (363S) | returns | |
| 20/11/1998 | Annual Accounts. (AA) | accounts | |
| 22/10/1998 | Annual Return. (363S) | returns | |
| 20/02/1998 | Annual Accounts. (AA) | accounts | |
| 05/11/1997 | Annual Return. (363S) | returns | |
| 16/12/1996 | Annual Accounts. (AA) | accounts | |
| 01/11/1996 | Annual Return. (363S) | returns | |
| 29/02/1996 | Annual Accounts. (AA) | accounts | |
| 29/12/1995 | Annual Return. (363S) | returns | |
| 04/08/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/01/1995 | No description (PRE95) | other | |
| 20/01/1987 | Annual Return. (363) | returns | |
| 11/03/1986 | Annual Return. (363) | returns | |
| 07/03/1985 | No description (PUC 2) | other | |
| 13/04/1976 | Annual Return. (363) | returns | |
| 23/01/1968 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/05/1965 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTHER CALL LIMITED | Active - Accounts Filed | View Report |
| WILBEST ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member James Davies (931191435) Appointed |
| 14/06/2023 | Colin McGregor (907772118) has left the board |
| 14/06/2023 | New Board Member Jonathan Handford (923660929) Appointed |
| 04/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | Michael Leonard Shaw (918877599) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Board Member Michael Leonard Shaw (918877599) Appointed |
| 29/05/2014 | New Accounts filed |
| 07/09/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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