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 Number14591856
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORFOLK TOWER
Address Line 248-52 SURREY STREET
Post TownNORWICH
CountyNORFOLK
CountryENGLAND
PostcodeNR1 3PA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date10/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 SIMON JAMES WILBY
  • MR CONNOR LEE COOMBER-JONES
  • MR SIMON JAMES WILBY
  • MR CONNOR LEE COOMBER-JONES
  • MR SIMON JAMES WILBY
  • 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 local scale
Map of WILBY JONES HOLDINGS LIMITED at district scale
Map of WILBY JONES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)