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WILBOURN & CO LTD

WILBOURN & CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILBOURN & CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08371934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILBOURN & CO LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is WILBOURN & CO LTD located?

    Registered Office Address
    6 Whin Hill Road
    Bessacarr
    DN4 7AE Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILBOURN & CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WILBOURN & CO LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for WILBOURN & CO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Change of details for Mr Philip Ernest Wilbourn as a person with significant control on Mar 06, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Miss Laura Wilbourn on Feb 08, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Appointment of Miss Laura Wilbourn as a director on Jan 31, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Carol Elaine Wilbourn as a director on Sep 13, 2013

    		2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of WILBOURN & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILBOURN, Carol Elaine
    Bessacarr
    DN4 7AE Doncaster
    6 Whin Hill Road
    South Yorkshire
    United Kingdom
    		Director
    Bessacarr
    DN4 7AE Doncaster
    6 Whin Hill Road
    South Yorkshire
    United Kingdom
    		United KingdomBritish203126900001
    WILBOURN, Laura
    Bessacarr
    DN4 7AE Doncaster
    6 Whin Hill Road
    South Yorkshire
    England
    		Director
    Bessacarr
    DN4 7AE Doncaster
    6 Whin Hill Road
    South Yorkshire
    England
    		EnglandBritish255143150001
    WILBOURN, Philip Ernest
    Whin Hill Road
    Bessacarr
    DN4 7AE Doncaster
    6
    South Yorkshire
    United Kingdom
    		Director
    Whin Hill Road
    Bessacarr
    DN4 7AE Doncaster
    6
    South Yorkshire
    United Kingdom
    		EnglandBritish53429720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILBOURN & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Elaine Wilbourn
    Bessacarr
    DN4 7AE Doncaster
    6 Whin Hill Road
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Bessacarr
    DN4 7AE Doncaster
    6 Whin Hill Road
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Ernest Wilbourn
    Bessacarr
    DN4 7AE Doncaster
    6 Whin Hill Road
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Bessacarr
    DN4 7AE Doncaster
    6 Whin Hill Road
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0