JAMES WILBY LIMITED

Key Data

Status

Active

Company No.

06457285

Incorporation date

19/12/2007

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2016)

06/02/2026

Statement of capital following an allotment of shares on 2026-02-06

View PDF (3 pages)

06/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

27/01/2026

View PDF (3 pages)

18/12/2025

Register(s) moved to registered office address C/O James Wilby Ltd, Walkley Lane, Heckmondwike West Yorkshire WF16 0PG

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (4 pages)

17/12/2025

Appointment of Ms Jacqueline Gee as a director on 2025-11-01

View PDF (2 pages)

24/10/2025

Resolutions

View PDF (2 pages)

24/10/2025

Memorandum and Articles of Association

View PDF (9 pages)

23/10/2025

Change of share class name or designation

View PDF (2 pages)

20/10/2025

Notification of James Wilby Group Limited as a person with significant control on 2025-10-10

View PDF (2 pages)

20/10/2025

Cessation of James Wilby Holdings Limited as a person with significant control on 2025-10-10

View PDF (1 pages)

17/10/2025

Appointment of Mrs Iulia-Viviana Baker as a director on 2025-10-10

View PDF (2 pages)

17/10/2025

Termination of appointment of Samantha Barbara Jayne Shaw as a director on 2025-10-10

View PDF (1 pages)

17/10/2025

Termination of appointment of Natalie Patricia Sykes as a director on 2025-10-10

View PDF (1 pages)

16/10/2025

Registration of charge 064572850002, created on 2025-10-10

View PDF (37 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

12/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

12/08/2025

Director's details changed for Miss Samantha Barbara Jayne Shaw on 2025-07-10

View PDF (2 pages)

30/04/2025

Termination of appointment of David Keith Shaw as a director on 2025-02-20

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

29/10/2024

Termination of appointment of John Malcolm Bates as a director on 2024-04-30

View PDF (1 pages)

29/10/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

07/03/2023

Termination of appointment of Diana Charlotte Richardson as a director on 2023-03-06

View PDF (1 pages)

07/03/2023

Termination of appointment of Marilyn Sandra Shaw as a director on 2023-03-01

View PDF (1 pages)

19/12/2022

Change of details for James Wilby Properties Ltd as a person with significant control on 2022-12-19

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

21/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

21/10/2022

Director's details changed for Mr David Keith Shaw on 2022-10-21

View PDF (2 pages)

21/10/2022

Director's details changed for Mr John Malcolm Bates on 2022-10-21

View PDF (2 pages)

21/10/2022

Director's details changed for Ms Natalie Patrica Sykes on 2022-10-21

View PDF (2 pages)

21/10/2022

Director's details changed for Miss Samantha Barbara Jayne Shaw on 2022-10-21

View PDF (2 pages)

19/12/2016

19/12/16 Statement of Capital gbp 100

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
507.24K
-
0.00
474.22K
-

2022
58
1.24M
-
0.00
156.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/12/2007 - 19/12/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/12/2007 - 19/12/2007	67500
Shaw, David Keith	Director	19/12/2007 - 20/02/2025	3
Bates, John Malcolm	Director	19/12/2007 - 30/04/2024	1
Shaw, Marilyn Sandra	Director	27/05/2021 - 01/03/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About JAMES WILBY LIMITED

JAMES WILBY LIMITED is an(a) Active company incorporated on 19/12/2007 with the registered office located at C/O James Wilby Ltd, Walkley, Lane, Heckmondwike, West Yorkshire WF16 0PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES WILBY LIMITED?

JAMES WILBY LIMITED is currently Active. It was registered on 19/12/2007 .

Where is JAMES WILBY LIMITED located?

JAMES WILBY LIMITED is registered at C/O James Wilby Ltd, Walkley, Lane, Heckmondwike, West Yorkshire WF16 0PG.

What does JAMES WILBY LIMITED do?

JAMES WILBY LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for JAMES WILBY LIMITED?

The latest filing was on 06/02/2026: Statement of capital following an allotment of shares on 2026-02-06.