WETHERELL & CO. (MAYFAIR) LTD.

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Company number 02651793
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address 102 MOUNT STREET, LONDON, W1K 2TH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of WETHERELL & CO. (MAYFAIR) LTD. are www.wetherellcomayfair.co.uk, and www.wetherell-co-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Wetherell Co Mayfair Ltd is a Private Limited Company. The company registration number is 02651793. Wetherell Co Mayfair Ltd has been working since 07 October 1991. The present status of the company is Active. The registered address of Wetherell Co Mayfair Ltd is 102 Mount Street London W1k 2th. . WETHERELL, Peter Arrol Royds is a Secretary of the company. WETHERELL, Julie Elizabeth is a Director of the company. WETHERELL, Peter Arrol Royds is a Director of the company. Secretary CROCKETT, Shaun Gerard has been resigned. Secretary WETHERELL, Belinda Jane has been resigned. Director CROCKETT, Shaun Gerard has been resigned. Director CROCKETT, Shaun Gerard has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WETHERELL, Peter Arrol Royds
Appointed Date: 09 December 1998

Director
WETHERELL, Julie Elizabeth
Appointed Date: 01 May 1999
55 years old

Director

Resigned Directors

Secretary
CROCKETT, Shaun Gerard
Resigned: 01 October 2002
Appointed Date: 23 February 1999

Secretary
WETHERELL, Belinda Jane
Resigned: 09 December 1998

Director
CROCKETT, Shaun Gerard
Resigned: 27 June 2014
Appointed Date: 01 October 1997
63 years old

Director
CROCKETT, Shaun Gerard
Resigned: 01 October 2000
Appointed Date: 01 October 1997
63 years old

Persons With Significant Control

Mr Peter Arrol Royds Wetherell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WETHERELL & CO. (MAYFAIR) LTD. Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Jan 2016
Total exemption full accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

10 Jun 2015
Total exemption full accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

...
... and 63 more events
30 Nov 1992
Return made up to 07/10/92; full list of members

16 Oct 1991
Ad 09/10/91--------- £ si 98@1=98 £ ic 2/100

16 Oct 1991
Accounting reference date notified as 30/09

10 Oct 1991
Secretary resigned

07 Oct 1991
Incorporation

WETHERELL & CO. (MAYFAIR) LTD. Charges

11 October 2006
Rent deposit deed
Delivered: 14 October 2006
Status: Satisfied on 21 July 2014
Persons entitled: Quadrick Limited
Description: £7,312.50. see the mortgage charge document for full…