JAMES WILBY LOGISTICS LIMITED

Company Documents

DateDescription
20/10/2520 October 2025 NewNotification of James Wilby Group Limited as a person with significant control on 2025-10-10

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20/10/2520 October 2025 NewTermination of appointment of Natalie Patricia Sykes as a director on 2025-10-10

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20/10/2520 October 2025 NewTermination of appointment of Marilyn Sandra Shaw as a director on 2025-10-10

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20/10/2520 October 2025 NewAppointment of Mrs Iulia-Viviana Baker as a director on 2025-10-10

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20/10/2520 October 2025 NewCessation of James Wilby Holdings Limited as a person with significant control on 2025-10-10

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20/10/2520 October 2025 NewRegistered office address changed from C/O James Wilby Holdings Limited Walkley Lane Heckmondwike West Yorkshire WF16 0PG United Kingdom to C/O James Wilby Limited Walkley Lane Heckmondwike West Yorkshire WF16 0PG on 2025-10-20

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20/10/2520 October 2025 NewTermination of appointment of Samantha Barbara Jayne Shaw as a director on 2025-10-10

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20/10/2520 October 2025 NewTermination of appointment of Diana Charlotte Richardson as a director on 2025-10-10

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16/10/2516 October 2025 NewRegistration of charge 145501120001, created on 2025-10-10

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25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/08/2512 August 2025 Director's details changed for Miss Samantha Barbara Jayne Shaw on 2025-07-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Director's details changed for Miss Natalie Patrica Sykes on 2024-02-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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07/06/237 June 2023 Appointment of Ms Diana Charlotte Richardson as a director on 2023-05-31

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11/05/2311 May 2023 Appointment of Mrs Marilyn Sandra Shaw as a director on 2023-05-04

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03/02/233 February 2023 Certificate of change of name

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20/12/2220 December 2022 Incorporation

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