Having been setup in 1965, Wilbest Engineering Company Ltd are based in Shipley in West Yorkshire, it has a status of "Active". There are 7 directors listed as Mcgregor, Colin, Laycock, Andrea Elizabeth, Mcgregor, Beverley Anne, Laycock, Edward Vivian, Laycock, Mary, Laycock, Peter, Shaw, Michael Leonard for the organisation. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGREGOR, Colin | 29 May 2007 | - | 1 |
LAYCOCK, Edward Vivian | N/A | 29 May 2007 | 1 |
LAYCOCK, Mary | N/A | 29 May 2007 | 1 |
LAYCOCK, Peter | N/A | 29 May 2007 | 1 |
SHAW, Michael Leonard | 06 April 2014 | 31 March 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAYCOCK, Andrea Elizabeth | 30 May 2001 | 29 May 2007 | 1 |
MCGREGOR, Beverley Anne | 29 May 2007 | 01 October 2011 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 30 August 2020 | |
AA01 - Change of accounting reference date | 26 May 2020 | |
AA01 - Change of accounting reference date | 25 May 2020 | |
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 23 August 2019 | |
AA01 - Change of accounting reference date | 28 May 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 24 May 2018 | |
CS01 - N/A | 16 April 2018 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 24 April 2017 | |
AR01 - Annual Return | 10 July 2016 | |
AA - Annual Accounts | 28 May 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AA01 - Change of accounting reference date | 26 August 2015 | |
AR01 - Annual Return | 19 June 2015 | |
TM01 - Termination of appointment of director | 19 June 2015 | |
AA01 - Change of accounting reference date | 27 May 2015 | |
AR01 - Annual Return | 23 June 2014 | |
AP01 - Appointment of director | 23 June 2014 | |
CH01 - Change of particulars for director | 23 June 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AA01 - Change of accounting reference date | 17 May 2013 | |
AR01 - Annual Return | 13 July 2012 | |
TM02 - Termination of appointment of secretary | 13 July 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 10 June 2010 | |
AR01 - Annual Return | 02 December 2009 | |
287 - Change in situation or address of Registered Office | 22 September 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 13 November 2008 | |
RESOLUTIONS - N/A | 26 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
123 - Notice of increase in nominal capital | 26 June 2008 | |
AA - Annual Accounts | 24 June 2008 | |
363s - Annual Return | 14 December 2007 | |
RESOLUTIONS - N/A | 16 June 2007 | |
RESOLUTIONS - N/A | 16 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
395 - Particulars of a mortgage or charge | 31 May 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363s - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 05 May 2004 | |
363s - Annual Return | 19 October 2003 | |
AA - Annual Accounts | 11 March 2003 | |
363s - Annual Return | 16 October 2002 | |
AA - Annual Accounts | 18 March 2002 | |
363s - Annual Return | 18 October 2001 | |
288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
AA - Annual Accounts | 27 December 2000 | |
363s - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 22 October 1998 | |
AA - Annual Accounts | 20 February 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 16 December 1996 | |
363s - Annual Return | 01 November 1996 | |
AA - Annual Accounts | 29 February 1996 | |
363s - Annual Return | 29 December 1995 | |
395 - Particulars of a mortgage or charge | 04 August 1995 | |
AA - Annual Accounts | 17 February 1995 | |
363s - Annual Return | 04 October 1994 | |
AA - Annual Accounts | 17 January 1994 | |
363s - Annual Return | 07 December 1993 | |
363s - Annual Return | 12 May 1993 | |
AA - Annual Accounts | 15 January 1993 | |
AA - Annual Accounts | 21 November 1991 | |
363b - Annual Return | 22 October 1991 | |
363(287) - N/A | 22 October 1991 | |
AA - Annual Accounts | 22 October 1990 | |
363 - Annual Return | 22 October 1990 | |
AA - Annual Accounts | 12 January 1990 | |
363 - Annual Return | 12 January 1990 | |
AA - Annual Accounts | 06 December 1988 | |
363 - Annual Return | 06 December 1988 | |
363 - Annual Return | 12 February 1988 | |
AA - Annual Accounts | 19 January 1988 | |
AA - Annual Accounts | 20 January 1987 | |
363 - Annual Return | 20 January 1987 | |
363 - Annual Return | 11 March 1986 | |
PUC 2 - N/A | 07 March 1985 | |
363 - Annual Return | 13 April 1976 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1968 | |
NEWINC - New incorporation documents | 12 May 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 May 2007 | Outstanding |
N/A |
Debenture | 31 July 1995 | Fully Satisfied |
N/A |