WETHERBY BUILDING PRODUCTS LIMITED
LEICESTER NO. 556 LEICESTER LIMITED

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Company number 05247368
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address C/O BOSTIK LTD, ULVERSCROFT ROAD, LEICESTER, LE4 6BW
Home Country United Kingdom
Nature of Business 20520 - Manufacture of glues
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Ciaran O'driscoll as a director on 15 August 2015. The most likely internet sites of WETHERBY BUILDING PRODUCTS LIMITED are www.wetherbybuildingproducts.co.uk, and www.wetherby-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wetherby Building Products Limited is a Private Limited Company. The company registration number is 05247368. Wetherby Building Products Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Wetherby Building Products Limited is C O Bostik Ltd Ulverscroft Road Leicester Le4 6bw. . HUDSON, Paul Anthony is a Secretary of the company. ALBERS, Roland is a Director of the company. LEPINAY, Frederique Marie-Pierre is a Director of the company. WALKER, Jason is a Director of the company. Secretary BOTTERILL, Roy has been resigned. Secretary BOYLE, John Owen has been resigned. Secretary CHARLESWORTH, Kenneth John has been resigned. Director BOYLE, John Owen has been resigned. Director CHARLESWORTH, Kenneth John has been resigned. Director DAVISON, Anthony Paul has been resigned. Director DERBY, Philip Joseph has been resigned. Director HUDSON, Paul Anthony has been resigned. Director MURRAY, Henry has been resigned. Director O'DRISCOLL, Ciaran has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of glues".


Current Directors

Secretary
HUDSON, Paul Anthony
Appointed Date: 11 October 2013
Director
ALBERS, Roland
Appointed Date: 18 December 2014
57 years old
Director
LEPINAY, Frederique Marie-Pierre
Appointed Date: 14 August 2015
65 years old
Director
WALKER, Jason
Appointed Date: 18 December 2014
54 years old

Resigned Directors

Secretary
BOTTERILL, Roy
Resigned: 11 October 2005
Appointed Date: 01 October 2004
Secretary
BOYLE, John Owen
Resigned: 11 October 2013
Appointed Date: 01 January 2011
Secretary
CHARLESWORTH, Kenneth John
Resigned: 31 December 2010
Appointed Date: 11 October 2005
Director
BOYLE, John Owen
Resigned: 11 October 2013
Appointed Date: 01 January 2011
69 years old
Director
CHARLESWORTH, Kenneth John
Resigned: 31 December 2010
Appointed Date: 11 October 2005
76 years old
Director
DAVISON, Anthony Paul
Resigned: 31 July 2012
Appointed Date: 01 February 2007
67 years old
Director
DERBY, Philip Joseph
Resigned: 18 December 2014
Appointed Date: 01 February 2007
68 years old
Director
HUDSON, Paul Anthony
Resigned: 14 August 2015
Appointed Date: 11 October 2013
58 years old
Director
MURRAY, Henry
Resigned: 01 February 2007
Appointed Date: 11 October 2005
74 years old
Director
O'DRISCOLL, Ciaran
Resigned: 15 August 2015
Appointed Date: 14 August 2015
61 years old
Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 11 October 2005
Appointed Date: 01 October 2004

Persons With Significant Control

Bostik Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WETHERBY BUILDING PRODUCTS LIMITED Events

10 Nov 2016
Total exemption full accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Nov 2015
Termination of appointment of Ciaran O'driscoll as a director on 15 August 2015
03 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015
Appointment of Mrs Frederique Marie-Pierre Lepinay as a director on 14 August 2015
...
... and 50 more events
20 Oct 2005
Ad 11/10/05--------- £ si 98@1=98 £ ic 2/100
20 Oct 2005
New director appointed
11 Oct 2005
Return made up to 01/10/05; full list of members
15 Feb 2005
Company name changed no. 556 leicester LIMITED\certificate issued on 15/02/05
01 Oct 2004
Incorporation

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