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Wetherby Group Of Companies LTD

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Reports

Full Company ReportWETHERBY GROUP OF COMPANIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£33,058 -138.15%
Employees£1 0%
Total assets£4,784,687 +17.89%

Details

Company type Private Limited Company, Active
Company Number 06729061
Record last updated Saturday, July 23, 2022 12:34:12 PM UTC
Official Address Wetherby Stone Products Ltd Dalton Airfield Industrial Estate Thirsk North Yorkshire Yo73he Topcliffe
Locality Topcliffe
Region England
Postal Code YO73HE
Sector Other manufacturing n.e.c.

Charts

Visits

WETHERBY GROUP OF COMPANIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-52014-72014-92014-112014-122015-12015-22017-72017-102018-42018-62024-1101234

Directors

Document Type Publication date Download link
Registry Jul 22, 2022 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Jul 22, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Jul 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 13, 2017 Persons with significant control Persons with significant control
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Jul 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 2016 Notice of cancellation of shares Notice of cancellation of shares
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Aug 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2015 Appointment of a person as Director 2595588... Appointment of a person as Director 2595588...
Registry Aug 5, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jul 27, 2015 Annual return Annual return
Registry Jul 27, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 30, 2015 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jun 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 8, 2014 Annual accounts Annual accounts
Registry Jul 14, 2014 Annual return Annual return
Registry Oct 29, 2013 Change of accounting reference date Change of accounting reference date
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Registry Jul 24, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 27, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Memorandum of association Memorandum of association
Registry Feb 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2011 Return of allotment of shares 8037946... Return of allotment of shares 8037946...
Registry Feb 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2011 Resolution Resolution
Registry Feb 2, 2011 Resolution 1789012... Resolution 1789012...
Registry Feb 2, 2011 Varying share rights and names Varying share rights and names
Registry Feb 2, 2011 Statement of companies objects Statement of companies objects
Registry Feb 2, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 26, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Nov 19, 2009 Annual return 2593449... Annual return 2593449...
Registry Nov 19, 2009 Change of registered office address Change of registered office address
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 2593449... Change of particulars for director 2593449...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2009 Resignation of a person Resignation of a person
Registry Nov 25, 2008 Appointment of a person Appointment of a person
Registry Nov 25, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2008 Resignation of one Builder and one Secretary (a man) Resignation of one Builder and one Secretary (a man)
Registry Nov 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2008 Appointment of a person Appointment of a person
Registry Oct 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2008 Resignation of a person Resignation of a person
Registry Oct 24, 2008 Appointment of a person Appointment of a person
Registry Oct 21, 2008 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Oct 21, 2008 Three appointments: 3 men Three appointments: 3 men

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