WILBEST ENGINEERING COMPANY LIMITED

Profile WILBEST ENGINEERING COMPANY LIMITED

Actual on 01.08.2021
Company name
WILBEST ENGINEERING COMPANY LIMITED
copy
copied
Company number
00848755
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 12 May 1965
copy
copied
Accounts

Actual

Next accounts made up to 29.08.2021 due by 29.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
25730 - Manufacture of tools
copy
copied
Registered office address
1 PARK VIEW COURT, ST. PAULS ROAD, WEST YORKSHIRE, SHIPLEY, BD18 3DZ
copy
copied

PSC and Officers WILBEST ENGINEERING COMPANY LIMITED

Officers

(as of 18.09.2020)

MCGREGOR, Colin
Status: Active
Appointed on: Tuesday, 29 May 2007
Correspondence address: 1 Park View Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Engineer
Country of residence: England
MCGREGOR, Beverley Anne
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Saturday, 01 October 2011
Correspondence address: 15 School Street, Roberttown, Liversedge, WF15 7LG
Role: Secretary
LAYCOCK, Andrea Elizabeth
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Tuesday, 29 May 2007
Correspondence address: 82 Oakes Road South, Oakes, Huddersfield, Yorkshire, HD3 4XT
Role: Secretary
LAYCOCK, Edward Vivian
Status: Not active
Resigned on: Tuesday, 29 May 2007
Correspondence address: 34 Goldington Drive, Oakes, Huddersfield, West Yorkshire, HD3 3PS
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Engineer
LAYCOCK, Mary
Status: Not active
Resigned on: Tuesday, 29 May 2007
Correspondence address: 34 Goldington Drive, Oakes, Huddersfield, West Yorkshire, HD3 3PS
Role: Secretary
LAYCOCK, Mary
Status: Not active
Resigned on: Tuesday, 29 May 2007
Correspondence address: 34 Goldington Drive, Oakes, Huddersfield, West Yorkshire, HD3 3PS
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Secretary
LAYCOCK, Peter
Status: Not active
Resigned on: Tuesday, 29 May 2007
Correspondence address: 82 Oakes Road South, Oakes, Huddersfield, West Yorkshire, HD3 4XT
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Engineer
SHAW, Michael Leonard
Status: Not active
Appointed on: Sunday, 06 April 2014
Resigned on: Tuesday, 31 March 2015
Correspondence address: 1 Park View Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Managing Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Colin Mcgregor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Shipley, West Yorkshire
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Other Call Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Shipley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent