JAMES WILBY LOGISTICS LIMITED

Key Data

Status

Active

Company No.

14550112

Incorporation date

20/12/2022

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

18/12/2025

Cessation of James Wilby Group Limited as a person with significant control on 2025-10-11

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18/12/2025

Notification of James Wilby Limited as a person with significant control on 2025-10-11

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

17/12/2025

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

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31/10/2025

Resolutions

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31/10/2025

Memorandum and Articles of Association

View PDF (9 pages)

20/10/2025

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

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20/10/2025

Termination of appointment of Diana Charlotte Richardson as a director on 2025-10-10

View PDF (1 pages)

20/10/2025

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

View PDF (1 pages)

20/10/2025

Termination of appointment of Marilyn Sandra Shaw as a director on 2025-10-10

View PDF (1 pages)

20/10/2025

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

View PDF (1 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)

20/10/2025

Registered office address changed from C/O James Wilby Holdings Limited Walkley Lane Heckmondwike West Yorkshire WF16 0PG United Kingdom to C/O James Wilby Limited Walkley Lane Heckmondwike West Yorkshire WF16 0PG on 2025-10-20

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16/10/2025

Registration of charge 145501120001, created on 2025-10-10

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25/09/2025

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

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12/08/2025

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

View PDF (2 pages)

19/12/2024

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

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29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/02/2024

Director's details changed for Miss Natalie Patrica Sykes on 2024-02-20

View PDF (2 pages)

19/12/2023

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

View PDF (3 pages)

07/06/2023

Appointment of Ms Diana Charlotte Richardson as a director on 2023-05-31

View PDF (2 pages)

11/05/2023

Appointment of Mrs Marilyn Sandra Shaw as a director on 2023-05-04

View PDF (2 pages)

03/02/2023

Certificate of change of name

View PDF (3 pages)

20/12/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Marilyn Sandra	Director	04/05/2023 - 10/10/2025	6
Gee, Jacqueline	Director	01/11/2025 - Present	1
Sykes, Natalie Patrica	Director	20/12/2022 - 10/10/2025	3
Shaw, Samantha Barbara Jayne	Director	20/12/2022 - 10/10/2025	3
Richardson, Diana Charlotte	Director	31/05/2023 - 10/10/2025	1

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About JAMES WILBY LOGISTICS LIMITED

JAMES WILBY LOGISTICS LIMITED is an(a) Active company incorporated on 20/12/2022 with the registered office located at C/O James Wilby Limited, 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 LOGISTICS LIMITED?

JAMES WILBY LOGISTICS LIMITED is currently Active. It was registered on 20/12/2022 .

Where is JAMES WILBY LOGISTICS LIMITED located?

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

What does JAMES WILBY LOGISTICS LIMITED do?

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

What is the latest filing for JAMES WILBY LOGISTICS LIMITED?

The latest filing was on 18/12/2025: Cessation of James Wilby Group Limited as a person with significant control on 2025-10-11.