Wibsey Perseverance Mill Company Limited(The)

Company Name	Wibsey Perseverance Mill Company Limited(The)
Company Status	Active
Company Number	00005775
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Dan Bateman Hemmings
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(90 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Wormahay Thornhill, Bamford Hope Valley Derbyshire S33 0BR

Director Name	Peter Jeffrey Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(90 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	5 The Lane Alwoodley Leeds West Yorkshire LS17 7BR

Director Name	Mr Leo Jonas Daniel Hemmings
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(111 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Computer Programmer And Software Developer
Country of Residence	England
Correspondence Address	Mill Street Wibsey Bradford West Yorkshire BD6 3HR

Director Name	Lewis North
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(90 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	2 Lucy Hall Drive Baildon Shipley West Yorkshire BD17 5BB

Director Name	Mr Ralph Oliver Thomas Povey
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(90 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Acorns Yate Lane, Oxenhope Keighley West Yorkshire BD22 9HL

Director Name	Herbert Procter
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	Green Edge 4 Appleton Close Bingley West Yorkshire BD16 3LY

Secretary Name	Frank Warris Hodgson
Nationality	British
Status	Resigned
Appointed	23 March 1992(90 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 April 1996)
Role	Company Director
Correspondence Address	12 Fairway Wibsey Bradford West Yorkshire BD7 4JF

Secretary Name	John Derek Lister
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 July 2012)
Role	Retired
Correspondence Address	7 Oakdale Road Wrose Shipley West Yorkshire BD18 1PE

Secretary Name	Mr Gary Soames
Status	Resigned
Appointed	01 August 2012(110 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2015)
Role	Company Director
Correspondence Address	Mill Street Wibsey Bradford West Yorkshire BD6 3HR

Contact

Website	wibsey.com
Email address	[email protected]
Telephone	01274 673758
Telephone region	Bradford

Location

Registered Address	Mill Street Wibsey Bradford West Yorkshire BD6 3HR

Financials

Year	2012
Net Worth	£224,811
Cash	£11,726
Current Liabilities	£13,538

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

2 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 May 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 April 2019	Confirmation statement made on 21 March 2019 with updates (6 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
30 April 2018	Confirmation statement made on 21 March 2018 with updates (7 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,901 (8 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,901 (8 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 June 2015	Termination of appointment of Gary Soames as a secretary on 29 May 2015 (1 page)
2 June 2015	Termination of appointment of Gary Soames as a secretary on 29 May 2015 (1 page)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,901 (8 pages)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,901 (8 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,901 (8 pages)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,901 (8 pages)
17 February 2014	Appointment of Mr Gary Soames as a secretary (2 pages)
17 February 2014	Appointment of Mr Leo Jonas Daniel Hemmings as a director (2 pages)
17 February 2014	Termination of appointment of John Lister as a secretary (1 page)
17 February 2014	Termination of appointment of John Lister as a secretary (1 page)
17 February 2014	Appointment of Mr Leo Jonas Daniel Hemmings as a director (2 pages)
17 February 2014	Appointment of Mr Gary Soames as a secretary (2 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
15 April 2013	Director's details changed for Peter Jeffrey Williams on 21 March 2013 (2 pages)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
15 April 2013	Director's details changed for Peter Jeffrey Williams on 21 March 2013 (2 pages)
1 March 2013	Auditors resignation (1 page)
1 March 2013	Auditors resignation (1 page)
4 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
30 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
19 January 2011	Termination of appointment of Lewis North as a director (2 pages)
19 January 2011	Termination of appointment of Lewis North as a director (2 pages)
6 January 2011	Termination of appointment of Lewis North as a director (2 pages)
6 January 2011	Termination of appointment of Lewis North as a director (2 pages)
26 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (15 pages)
26 April 2010	Director's details changed for Dan Bateman Hemmings on 21 March 2010 (2 pages)
26 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (15 pages)
26 April 2010	Director's details changed for Dan Bateman Hemmings on 21 March 2010 (2 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 May 2009	Return made up to 21/03/09; full list of members (13 pages)
28 May 2009	Return made up to 21/03/09; full list of members (13 pages)
28 May 2009	Director's change of particulars / dan hemmings / 05/01/2009 (1 page)
28 May 2009	Director's change of particulars / dan hemmings / 05/01/2009 (1 page)
4 May 2009	Director's change of particulars / dan hemmings / 01/04/2009 (1 page)
4 May 2009	Director's change of particulars / dan hemmings / 01/04/2009 (1 page)
31 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 April 2008	Return made up to 21/03/08; change of members (7 pages)
25 April 2008	Return made up to 21/03/08; change of members (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 April 2007	Return made up to 21/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2007	Return made up to 21/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 May 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director resigned (15 pages)
2 May 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director resigned (15 pages)
28 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 April 2005	Return made up to 21/03/05; change of members (8 pages)
29 April 2005	Return made up to 21/03/05; change of members (8 pages)
5 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 April 2004	Return made up to 21/03/04; no change of members (8 pages)
23 April 2004	Return made up to 21/03/04; no change of members (8 pages)
26 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
10 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 April 2003	Return made up to 21/03/03; full list of members (16 pages)
2 April 2003	Return made up to 21/03/03; full list of members (16 pages)
16 April 2002	Return made up to 21/03/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2002	Return made up to 21/03/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 March 2001	Return made up to 21/03/01; no change of members (7 pages)
30 March 2001	Return made up to 21/03/01; no change of members (7 pages)
19 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 April 1999	Return made up to 21/03/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1999	Return made up to 21/03/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1998	Return made up to 21/03/98; change of members (6 pages)
24 April 1998	Return made up to 21/03/98; change of members (6 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 April 1997	Return made up to 21/03/97; full list of members (6 pages)
23 April 1997	Return made up to 21/03/97; full list of members (6 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Secretary resigned (1 page)
17 April 1996	Return made up to 21/03/96; change of members (6 pages)
17 April 1996	Return made up to 21/03/96; change of members (6 pages)
1 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 May 1995	Â£ ic 15000/10901 05/05/95 Â£ sr 4099@1=4099 (1 page)
25 May 1995	Â£ ic 15000/10901 05/05/95 Â£ sr 4099@1=4099 (1 page)
23 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
23 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
24 March 1995	Return made up to 21/03/95; no change of members (4 pages)
24 March 1995	Return made up to 21/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
18 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

Wibsey Perseverance Mill Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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