WETHERBY GROUP OF COMPANIES LIMITED
Active - Accounts Filed
General Information
NAME
WETHERBY GROUP OF COMPANIES LIMITED
COMPANY NUMBER
06729061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/10/2008
(16 years and 1 months old)
WEBSITE
www.wetherbygroup.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO7 3HE
Telephone: 01845578555
TPS: No
Dalton Airfield
Dalton
Thirsk
North Yorkshire
YO7 3HE
Telephone: 578555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WETHERBY GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| FIBROCEM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WETHERBY GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WETHERBY GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WETHERBY GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2008 - Present (16 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 21/10/2008 - Present (16 years and 1 months) Secretary: 21/10/2008 - 03/11/2008 (0 months) Born in Jul 1936 (age: 88) |
Active | Director&Secretary |
Current: 4 Past: 11 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WETHERBY GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| FIBROCEM LIMITED | Non-Trading | View Report |
| WETHERBY STONE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| LA ROC BUILDING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Deborah Anne Chalmers Groves (920038000) Appointed |
| 25/08/2015 | New Board Member Andrew Sinclair John Chalmers (920037908) Appointed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | Susan Elaine Jemison (904846609) has left the board |
| 29/07/2015 | New Board Member Alexander John Chalmers (916223834) Appointed |
| 29/07/2015 | New Company Secretary Alexander John Chalmers (919968412) Appointed |
| 13/08/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
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