WETHERBY ENGINEERS (UK) LIMITED
BRADFORD SKILLEDENGINEERS.COM LIMITED BELLAMY ENGINEERING LIMITED P. BELLAMY ENGINEERING SERVICES LIMITED

Hellopages » West Yorkshire » Bradford » BD7 2LW

Company number 01373412
Status Active
Incorporation Date 14 June 1978
Company Type Private Limited Company
Address UNIT A BRACKENBECK ROAD, SPENCER ROAD, BRADFORD, WEST YORKSHIRE, BD7 2LW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Richard Terence Marflitt as a director on 30 November 2016; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Michael Thornton as a director on 12 September 2016. The most likely internet sites of WETHERBY ENGINEERS (UK) LIMITED are www.wetherbyengineersuk.co.uk, and www.wetherby-engineers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Wetherby Engineers Uk Limited is a Private Limited Company. The company registration number is 01373412. Wetherby Engineers Uk Limited has been working since 14 June 1978. The present status of the company is Active. The registered address of Wetherby Engineers Uk Limited is Unit A Brackenbeck Road Spencer Road Bradford West Yorkshire Bd7 2lw. . STOCKILL, Geoffrey Martin is a Secretary of the company. PETERS, Timothy is a Director of the company. Secretary BELLAMY, Barbara Ann has been resigned. Secretary DAVILL-COLE, Shelley has been resigned. Secretary EVANS, Sharon has been resigned. Secretary KELLY, Gerard has been resigned. Secretary ROSIER, Neil Howard has been resigned. Secretary TERRY, Andrea Lynn has been resigned. Secretary TERRY, Andrea Lynn has been resigned. Director BELLAMY, Barbara Ann has been resigned. Director BELLAMY, Peter has been resigned. Director BISSON, Bryan Henry has been resigned. Director BISSON, Bryan Henry has been resigned. Director BRUNDLE, David has been resigned. Director CHAPMAN, Robert Pollard has been resigned. Director COCKETT, Efrem has been resigned. Director COCKETT, Efrem has been resigned. Director FREER, Bernard has been resigned. Director MARFLITT, Richard Terence has been resigned. Director ROYSTON, Paul Anthony has been resigned. Director SHAW, John Leonard has been resigned. Director THORNTON, Michael has been resigned. Director WARREN, Ronald James Plumbridge has been resigned. The company operates in "Machining".


Current Directors

Secretary
STOCKILL, Geoffrey Martin
Appointed Date: 01 November 2011
Director
PETERS, Timothy
Appointed Date: 26 March 2015
52 years old

Resigned Directors

Secretary
BELLAMY, Barbara Ann
Resigned: 05 June 1997
Secretary
DAVILL-COLE, Shelley
Resigned: 04 February 2002
Appointed Date: 07 November 2001
Secretary
EVANS, Sharon
Resigned: 31 August 2010
Appointed Date: 18 February 2002
Secretary
KELLY, Gerard
Resigned: 13 September 2001
Appointed Date: 31 August 2001
Secretary
ROSIER, Neil Howard
Resigned: 01 November 2011
Appointed Date: 31 August 2010
Secretary
TERRY, Andrea Lynn
Resigned: 07 November 2001
Appointed Date: 13 September 2001
Secretary
TERRY, Andrea Lynn
Resigned: 31 August 2001
Appointed Date: 05 June 1997
Director
BELLAMY, Barbara Ann
Resigned: 05 June 1997
79 years old
Director
BELLAMY, Peter
Resigned: 05 June 1997
83 years old
Director
BISSON, Bryan Henry
Resigned: 18 March 2005
Appointed Date: 07 October 2004
88 years old
Director
BISSON, Bryan Henry
Resigned: 01 November 2003
Appointed Date: 23 July 2003
88 years old
Director
BRUNDLE, David
Resigned: 31 August 2001
82 years old
Director
CHAPMAN, Robert Pollard
Resigned: 09 April 2015
Appointed Date: 04 July 2007
86 years old
Director
COCKETT, Efrem
Resigned: 07 October 2004
Appointed Date: 01 November 2003
57 years old
Director
COCKETT, Efrem
Resigned: 13 September 2001
Appointed Date: 31 August 2001
57 years old
Director
FREER, Bernard
Resigned: 20 April 1998
Appointed Date: 06 June 1997
69 years old
Director
MARFLITT, Richard Terence
Resigned: 30 November 2016
Appointed Date: 01 November 2011
70 years old
Director
ROYSTON, Paul Anthony
Resigned: 06 August 2010
Appointed Date: 01 November 2009
59 years old
Director
SHAW, John Leonard
Resigned: 23 July 2003
Appointed Date: 13 September 2001
113 years old
Director
THORNTON, Michael
Resigned: 12 September 2016
Appointed Date: 03 November 2014
72 years old
Director
WARREN, Ronald James Plumbridge
Resigned: 04 July 2007
Appointed Date: 18 March 2005
105 years old

Persons With Significant Control

Mr Richard Terence Marflitt
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Timothy Peters
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

WETHERBY ENGINEERS (UK) LIMITED Events

01 Dec 2016
Termination of appointment of Richard Terence Marflitt as a director on 30 November 2016
19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Sep 2016
Termination of appointment of Michael Thornton as a director on 12 September 2016
02 Aug 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 104 more events
27 Jul 1987
Particulars of mortgage/charge
09 Jul 1987
Particulars of mortgage/charge
17 Jan 1987
Declaration of satisfaction of mortgage/charge
11 Nov 1986
Accounts for a small company made up to 31 March 1986
11 Nov 1986
Return made up to 25/06/86; full list of members

WETHERBY ENGINEERS (UK) LIMITED Charges

7 July 1987
Legal charge
Delivered: 27 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Atlas works, halifax rd, liversedge, W. yorks.
3 July 1987
Debenture
Delivered: 9 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1984
Debenture
Delivered: 11 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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