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Dato Capital United Kingdom

Wettern Brothers LTD

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Reports

Extended Company Report with Annual Accounts WETTERN BROTHERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00118611
Record last updated Friday, February 3, 2023 3:21:16 PM UTC
Official Address Cemex House Coldharbour Lane Thorpe Egham
There are 241 companies registered at this street
Postal Code TW208TD
Sector Dormant Company

Charts

Visits

WETTERN BROTHERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 2, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 25, 2021 Resignation of one Secretary (a woman) 1186... Resignation of one Secretary (a woman) 1186...
Registry Jan 25, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2016 Appointment of a man as Director and Business Service Organisation Director Appointment of a man as Director and Business Service Organisation Director
Registry Jun 29, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry Nov 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Annual return Annual return
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Financials May 26, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 14, 2010 Annual return Annual return
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 14, 2009 Change of particulars for director 1186... Change of particulars for director 1186...
Registry May 28, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Annual return Annual return
Financials Apr 1, 2009 Annual accounts Annual accounts
Financials Jul 8, 2008 Annual accounts 1186... Annual accounts 1186...
Registry May 13, 2008 Annual return Annual return
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Registry May 10, 2006 Appointment of a director Appointment of a director
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Registry Mar 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry Apr 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry May 12, 2003 Annual return Annual return
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Annual return Annual return
Registry Dec 4, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1186... Declaration of satisfaction in full or in part of a mortgage or charge 1186...
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jul 18, 2000 Appointment of a director 1186... Appointment of a director 1186...
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Resignation of a director 1186... Resignation of a director 1186...
Registry Jun 14, 2000 Resignation of a director Resignation of a director
Registry Jun 14, 2000 Appointment of a director Appointment of a director
Registry May 24, 2000 Annual return Annual return
Registry Feb 2, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 2, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 2, 2000 Sixty Nine shares Sixty Nine shares
Registry Feb 2, 2000 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 Feb 2, 2000 Alter mem and arts Alter mem and arts
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 1999 Annual return Annual return
Registry Apr 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 1999 Appointment of a director Appointment of a director
Registry Mar 30, 1999 Resignation of a director Resignation of a director
Registry Mar 30, 1999 Appointment of a director Appointment of a director
Registry Mar 30, 1999 Resignation of a director Resignation of a director
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Aug 3, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 26, 1998 Annual return Annual return
Registry Aug 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 1997 Annual accounts Annual accounts
Registry Jul 2, 1997 Appointment of a director Appointment of a director
Registry Jul 1, 1997 Appointment of a director 1186... Appointment of a director 1186...
Registry Jun 30, 1997 Resignation of a director Resignation of a director
Registry May 27, 1997 Annual return Annual return
Registry Sep 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1996 Director resigned, new director appointed 1186... Director resigned, new director appointed 1186...
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry Jul 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1996 Director resigned, new director appointed 1186... Director resigned, new director appointed 1186...
Registry May 23, 1996 Annual return Annual return
Registry Jan 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 23, 1996 Director resigned, new director appointed 1186... Director resigned, new director appointed 1186...
Registry Jan 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 18, 1996 Director resigned, new director appointed 1186... Director resigned, new director appointed 1186...
Financials Aug 30, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Annual return Annual return
Registry Jan 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 8, 1994 Annual accounts Annual accounts
Registry May 13, 1994 Annual return Annual return

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