WILBY JONES HOLDINGS LIMITED
WILBY JONES HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Surrey Street, Norwich. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. WILBY JONES HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14591856 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORFOLK TOWER |
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Address Line 2 | 48-52 SURREY STREET |
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Post Town | NORWICH |
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County | NORFOLK |
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Country | ENGLAND |
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Postcode | NR1 3PA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 10/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WILBY JONES HOLDINGS LIMITED
Directors
(The company's officers)
MR CONNOR LEE COOMBER-JONES
(~30 year old British national)
13 THE CLOSE, NORWICH, NR1 4DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2023
MR SIMON JAMES WILBY
(~30 year old British national)
NORFOLK TOWER 48-52 SURREY STREET, NORWICH, NORFOLK, NR1 3PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2023
Shareholders
(Persons of Significant Control)
Mr Connor Lee Coomber-Jones
(~30 year old British national)
Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/01/2023
Mr Simon James Wilby
(~30 year old British national)
Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/01/2023
Connections
(Shared officers)
- MR CONNOR LEE COOMBER-JONES
- MR SIMON JAMES WILBY
- MR CONNOR LEE COOMBER-JONES
- MR SIMON JAMES WILBY
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)
WILBY JONES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NR1 3PA.
Map of WILBY JONES HOLDINGS LIMITED at local scale
Map of WILBY JONES HOLDINGS LIMITED at district scale
More Companies in NR1 3PA
Other companies with registered offices in NR1 3PA:
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)