WILBAR COMPONENTS LIMITED - CANNOCK


Company Profile Company Filings

Overview

WILBAR COMPONENTS LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
WILBAR COMPONENTS LIMITED was incorporated 42 years ago on 05/08/1981 and has the registered number: 01578127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

WILBAR COMPONENTS LIMITED - CANNOCK

This company is listed in the following categories:
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

MARTINDALE
CANNOCK
STAFFORDSHIRE
WS11 7XN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNDA JOYCE WILLIAMS Jul 1950 British Director CURRENT
JEFFREY WILLIAMS Jun 1944 British Director CURRENT
MR GARETH ALAN WILLIAMS Jun 1972 British Director 1998-11-01 CURRENT
MR ANDREW PETER BARKER Jun 1965 British Director 2020-08-01 CURRENT
MRS LYNDA JOYCE WILLIAMS Jul 1950 British Secretary CURRENT
ALAN WALTER BROOKER Jun 1937 British Director 1998-11-01 UNTIL 2019-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynda Joyce Williams 2019-01-02 7/1950 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jeffrey Williams 2016-10-19 6/1944 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gareth Alan Williams 2016-10-19 6/1972 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeffrey Williams 2016-04-06 6/1944 Hammerwich   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gareth Alan Williams 2016-04-06 6/1972 Burntwood   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFORD ENGINEERING DESIGNS LTD CANNOCK Dissolved... DORMANT 99999 - Dormant Company
BAY-ROUTE MUSIC LTD BURNTWOOD Active DORMANT 99999 - Dormant Company
LAND & MARINE TRIMMERS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wilbar Components Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 31-07-2023 £63,258 Cash £1,037,421 equity
Wilbar Components Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 31-07-2022 £65,718 Cash £1,066,900 equity
Wilbar Components Limited - Accounts to registrar (filleted) - small 18.2 2021-11-20 31-07-2021 £53,934 Cash £1,051,053 equity
Wilbar Components Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-07-2020 £90,385 Cash £1,059,560 equity
Wilbar Components Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-07-2019 £62,010 Cash £1,132,098 equity
Wilbar Components Limited - Accounts to registrar (filleted) - small 18.2 2019-01-15 31-07-2018 £74,053 Cash £1,119,955 equity
Wilbar Components Limited - Accounts to registrar (filleted) - small 17.3 2017-11-10 31-07-2017 £69,621 Cash £1,120,272 equity

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