WG PYBOURNE & SONS LIMITED

WG PYBOURNE & SONS LIMITED is an active private limited company, incorporated on 7 June 2012. The nature of the business is Joinery installation. The company's registered office is on The Causeway, Bishop Auckland. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. WG PYBOURNE & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 THE CAUSEWAY
Address Line 2	WOLSINGHAM
Post Town	BISHOP AUCKLAND
Postcode	DL13 3AZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43320 - Joinery installation

Company Name History

From incorporation onwards:

WG PYBOURNE & SONS LIMITED

Directors

(The company's officers)

MRS BRENDA PAULINE PYBOURNE

(~75 year old British national)

10 THE CAUSEWAY, WOLSINGHAM, BISHOP AUCKLAND, DL13 3AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2012

MR CHRISTOPHER JOHN PYBOURNE

(~43 year old British national)

10 THE CAUSEWAY, WOLSINGHAM, BISHOP AUCKLAND, DL13 3AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2012

MR STEPHEN WILLIAM PYBOURNE

(~49 year old British national)

10 THE CAUSEWAY, WOLSINGHAM, BISHOP AUCKLAND, DL13 3AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2012

MR WILLIAM GORDON PYBOURNE

(~79 year old British national)

10 THE CAUSEWAY, WOLSINGHAM, BISHOP AUCKLAND, DL13 3AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2012

Shareholders

(Persons of Significant Control)

Mrs Brenda Pauline Pybourne

(~75 year old British national)

10, The Causeway, Wolsingham, Bishop Auckland, DL13 3AZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/06/2016

Mr William Gordon Pybourne

(~79 year old British national)

10, The Causeway, Wolsingham, Bishop Auckland, DL13 3AZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/06/2016

Mr Stephen William Pybourne

(~49 year old British national)

10, The Causeway, Wolsingham, Bishop Auckland, DL13 3AZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/06/2016

Mr Christopher John Pybourne

(~43 year old British national)

10, The Causeway, Wolsingham, Bishop Auckland, DL13 3AZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/06/2016

Connections

(Shared officers)

WOLSINGHAM AND WEAR VALLEY AGRICULTURAL SOCIETY

MR WILLIAM GORDON PYBOURNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)