WILBAR DEVELOPMENT COMPANY LIMITED

WILBAR DEVELOPMENT COMPANY LIMITED is an active private limited company, incorporated on 25 January 2005. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Elland Lane, Elland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WILBAR DEVELOPMENT COMPANY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT A, MARSHALL HALL MILLS
Address Line 2	ELLAND LANE
Post Town	ELLAND
County	WEST YORKSHIRE
Postcode	HX5 9DU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WILBAR DEVELOPMENT COMPANY LIMITED

Directors

(The company's officers)

GLYN JOHN BARRETT

(~50 year old British national)

1 SUNNYBANK LANE, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8LN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/01/2005

MRS LUCY ANNE MAY BARRETT

(~45 year old British national)

1 SUNNYBANK LANE, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8LN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2015

MRS LOUISE WILLIAMSON

(~52 year old British national)

1 FLAX MEADOW, LINDLEY, HUDDERSFIELD, HD3 3ZN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2015

STUART MARTIN WILLIAMSON

(~56 year old British national)

1 FLAX MEADOW, LINDLEY, HUDDERSFIELD, WEST YORKSHIRE, HD3 3ZN

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2006

STUART MARTIN WILLIAMSON

(~56 year old British national)

1 FLAX MEADOW, LINDLEY, HUDDERSFIELD, WEST YORKSHIRE, HD3 3ZN

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/03/2006

Connections

(Shared officers)

ENERGY CONTROLS LIMITED

GLYN JOHN BARRETT
STUART MARTIN WILLIAMSON

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)