Menna Overview
Here’s a quick overview of JAMES WILBY HOLDINGS LIMITED 👀 — a West Yorkshire based business that started in 1977.
JAMES WILBY HOLDINGS LIMITED
- Company statusactive
- Company No01295773
- Age49 years 6 months Incorporated 26 January 1977
- Officers2
Address
Walkley Lane, Heckmondwike, West Yorkshire, WF16 0PG
JAMES WILBY HOLDINGS LIMITED is an active company incorporated on 26 January 1977 and based in West Yorkshire. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 15 Apr 2023
Resolution
3 Years Ago on 15 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Samantha Barbara Jayne | director | Nov 1985 | 01 Nov 2022 |
| SYKES, Natalie Patricia | director | May 1976 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Samantha Barbara Jayne Shaw | Nov 1985 | 30 Jun 2025 |
| Mrs Marilyn Sandra Shaw | Sep 1943 | 29 Oct 2021 |
| Mr David Keith Shaw | Mar 1939 | 06 Apr 2016 |
Related Companies
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SHAW, Samantha Barbara Jayne, SYKES, Natalie Patricia, BATES, John Malcolm, SHAW, David Keith are mutual persons.
SHAW, Samantha Barbara Jayne, SYKES, Natalie Patricia are mutual persons.
SHAW, Samantha Barbara Jayne, SYKES, Natalie Patricia, BATES, John Malcolm, SHAW, David Keith are mutual persons.
SYKES, Natalie Patricia are mutual persons.
DEWSBURY RAMS RLFC TRUST
BATES, John Malcolm are mutual persons.
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Menna Overview
Here’s a quick overview of JAMES WILBY HOLDINGS LIMITED 👀 — a West Yorkshire based business that started in 1977.