WETHERALDS PAINTERS & BUILDING SERVICES LTD
HUNSLET WETHERALDS PAINTERS AND DECORATORS LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1BX

Company number 02873386
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address YORKSHIRE HOUSE, GRAPE STREET, HUNSLET, LEEDS, LS10 1BX
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WETHERALDS PAINTERS & BUILDING SERVICES LTD are www.wetheraldspaintersbuildingservices.co.uk, and www.wetheralds-painters-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.2 miles; to Wakefield Kirkgate Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wetheralds Painters Building Services Ltd is a Private Limited Company. The company registration number is 02873386. Wetheralds Painters Building Services Ltd has been working since 18 November 1993. The present status of the company is Active. The registered address of Wetheralds Painters Building Services Ltd is Yorkshire House Grape Street Hunslet Leeds Ls10 1bx. . MURPHY, Mark is a Director of the company. Secretary FRAIN, James Andrew has been resigned. Secretary MURPHY, Mark has been resigned. Secretary STONES, Alec has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Lynne Dorothy has been resigned. Director EDWARDS, Roy has been resigned. Director MURPHY, Alison has been resigned. Director STONES, Alec has been resigned. Director STONES, Sheila Margaret has been resigned. The company operates in "Painting".


Current Directors

Director
MURPHY, Mark
Appointed Date: 23 May 1997
58 years old

Resigned Directors

Secretary
FRAIN, James Andrew
Resigned: 18 November 2009
Appointed Date: 19 June 2006
Secretary
MURPHY, Mark
Resigned: 19 June 2006
Appointed Date: 08 November 2000
Secretary
STONES, Alec
Resigned: 08 November 2000
Appointed Date: 18 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Director
EDWARDS, Lynne Dorothy
Resigned: 08 November 2000
Appointed Date: 30 September 1997
75 years old
Director
EDWARDS, Roy
Resigned: 19 June 2006
Appointed Date: 18 November 1993
83 years old
Director
MURPHY, Alison
Resigned: 08 November 2000
Appointed Date: 30 September 1997
57 years old
Director
STONES, Alec
Resigned: 08 November 2000
Appointed Date: 18 November 1993
90 years old
Director
STONES, Sheila Margaret
Resigned: 08 November 2000
Appointed Date: 30 September 1997
86 years old

Persons With Significant Control

Mr Mark Murphy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Murphy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WETHERALDS PAINTERS & BUILDING SERVICES LTD Events

27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12,000
05 Mar 2015
Company name changed wetheralds painters and decorators LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
...
... and 64 more events
10 Jan 1995
Return made up to 18/11/94; full list of members
25 May 1994
Ad 18/11/93--------- £ si 998@1=998 £ ic 2/1000
25 May 1994
Accounting reference date notified as 30/09
01 Dec 1993
Secretary resigned
18 Nov 1993
Incorporation

WETHERALDS PAINTERS & BUILDING SERVICES LTD Charges

27 November 2001
Debenture
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1996
Debenture deed
Delivered: 10 September 1996
Status: Satisfied on 13 May 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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