WETHERBY GROUP OF COMPANIES LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3HE
Company number 06729061
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address WETHERBY STONE PRODUCTS LTD DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Cancellation of shares. Statement of capital on 3 July 2015 GBP 60,008 . The most likely internet sites of WETHERBY GROUP OF COMPANIES LIMITED are www.wetherbygroupofcompanies.co.uk, and www.wetherby-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Wetherby Group of Companies Limited is a Private Limited Company. The company registration number is 06729061. Wetherby Group of Companies Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Wetherby Group of Companies Limited is Wetherby Stone Products Ltd Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire Yo7 3he. . CHALMERS, Alexander John is a Secretary of the company. CHALMERS, Alexander John is a Director of the company. CHALMERS, Andrew Sinclair John is a Director of the company. CHALMERS, Iain Robert John is a Director of the company. CHALMERS, John Keith is a Director of the company. CHALMERS GROVES, Deborah Anne is a Director of the company. Secretary CHALMERS, John Keith has been resigned. Secretary JEMISON, Susan Elaine has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHALMERS, Alexander John
Appointed Date: 01 June 2015
Director
CHALMERS, Alexander John
Appointed Date: 30 June 2015
45 years old
Director
CHALMERS, Andrew Sinclair John
Appointed Date: 06 July 2015
48 years old
Director
CHALMERS, Iain Robert John
Appointed Date: 21 October 2008
55 years old
Director
CHALMERS, John Keith
Appointed Date: 21 October 2008
89 years old
Director
CHALMERS GROVES, Deborah Anne
Appointed Date: 06 July 2015
56 years old

Resigned Directors

Secretary
CHALMERS, John Keith
Resigned: 03 November 2008
Appointed Date: 21 October 2008
Secretary
JEMISON, Susan Elaine
Resigned: 30 May 2015
Appointed Date: 03 November 2008
Director
ROUND, Jonathon Charles
Resigned: 21 October 2008
Appointed Date: 21 October 2008
66 years old

Persons With Significant Control

Mr John Keith Chalmers
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – 75% or more

WETHERBY GROUP OF COMPANIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jan 2016
Cancellation of shares. Statement of capital on 3 July 2015
  • GBP 60,008
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Appointment of Mrs Deborah Anne Chalmers Groves as a director on 6 July 2015
...
... and 33 more events
27 Oct 2008
Director appointed iain robert john chalmers
27 Oct 2008
Registered office changed on 27/10/2008 from 12 york place leeds west yorkshire LS1 2DS england
24 Oct 2008
Director and secretary appointed john keith chalmers
24 Oct 2008
Appointment terminated director jonathon round
21 Oct 2008
Incorporation

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