WETHERBY BUILDING SYSTEMS LIMITED
GOLBORNE

Hellopages » Greater Manchester » Wigan » WA3 3GS

Company number 03621726
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 1 KID GLOVE ROAD, GOLBORNE ENTERPRISE PARK, GOLBORNE, GREATER MANCHESTER, WA3 3GS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mr Robert Harold Deane on 8 July 2016; Termination of appointment of Anne Marie Armstrong as a director on 29 April 2016. The most likely internet sites of WETHERBY BUILDING SYSTEMS LIMITED are www.wetherbybuildingsystems.co.uk, and www.wetherby-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Wetherby Building Systems Limited is a Private Limited Company. The company registration number is 03621726. Wetherby Building Systems Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Wetherby Building Systems Limited is 1 Kid Glove Road Golborne Enterprise Park Golborne Greater Manchester Wa3 3gs. . SMITH, Steven John is a Secretary of the company. ARNOLD, Karen is a Director of the company. DEANE, Robert Harold is a Director of the company. KIRBY, Paul is a Director of the company. SMITH, Steven John is a Director of the company. Secretary HORROCKS, Edward John has been resigned. Secretary SMITH, Steven John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Anne Marie has been resigned. Director CANNING, Rodger George has been resigned. Director CHALMERS, John Keith has been resigned. Director HORROCKS, Derek has been resigned. Director HORROCKS, Edward has been resigned. Director HORROCKS, Edward John has been resigned. Director STEELE, Malcolm Stuart has been resigned. Director STODDART, Alastair Maxwell has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SMITH, Steven John
Appointed Date: 02 November 2001
Director
ARNOLD, Karen
Appointed Date: 15 September 2004
50 years old
Director
DEANE, Robert Harold
Appointed Date: 08 February 2002
72 years old
Director
KIRBY, Paul
Appointed Date: 08 February 2002
60 years old
Director
SMITH, Steven John
Appointed Date: 20 August 1998
56 years old

Resigned Directors

Secretary
HORROCKS, Edward John
Resigned: 02 November 2001
Appointed Date: 10 June 1999
Secretary
SMITH, Steven John
Resigned: 10 June 1999
Appointed Date: 20 August 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
ARMSTRONG, Anne Marie
Resigned: 29 April 2016
Appointed Date: 20 March 2006
51 years old
Director
CANNING, Rodger George
Resigned: 02 November 2001
Appointed Date: 10 June 1999
80 years old
Director
CHALMERS, John Keith
Resigned: 09 October 1998
Appointed Date: 20 August 1998
89 years old
Director
HORROCKS, Derek
Resigned: 02 November 2001
Appointed Date: 10 June 1999
57 years old
Director
HORROCKS, Edward
Resigned: 02 November 2001
Appointed Date: 10 June 1999
88 years old
Director
HORROCKS, Edward John
Resigned: 02 November 2001
Appointed Date: 10 June 1999
63 years old
Director
STEELE, Malcolm Stuart
Resigned: 18 November 2009
Appointed Date: 09 October 1998
86 years old
Director
STODDART, Alastair Maxwell
Resigned: 31 March 2008
Appointed Date: 07 January 2005
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Robert Harold Deane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WETHERBY BUILDING SYSTEMS LIMITED Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
08 Jul 2016
Director's details changed for Mr Robert Harold Deane on 8 July 2016
27 May 2016
Termination of appointment of Anne Marie Armstrong as a director on 29 April 2016
28 Apr 2016
Full accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,090,000
...
... and 102 more events
28 Aug 1998
New director appointed
28 Aug 1998
New secretary appointed;new director appointed
28 Aug 1998
Secretary resigned
28 Aug 1998
Director resigned
20 Aug 1998
Incorporation

WETHERBY BUILDING SYSTEMS LIMITED Charges

17 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 tuscany court express way normanton wakefield west…
5 April 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Maesteg Properties Limited
Description: A rent deposit of £2,736.00 including vat.
24 November 2010
Legal charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units c and C1 and land at kidglove road golborne…
8 October 2010
Rent deposit deed
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Maesteg Properties Limited
Description: The deposit.
7 April 2006
Legal charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 kidgrove road golborne warrington. By way of fixed charge…
20 January 2005
Debenture
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Debenture
Delivered: 16 May 2000
Status: Satisfied on 14 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WETHERBY BUILDING PRODUCTS LIMITED WETHERBY BUILDING SOLUTIONS LIMITED WETHERBY BUSINESS ASSOCIATION WETHERBY BUSINESS CENTRE LLP WETHERBY CAPITAL PARTNERS LLP WETHERBY CARPET & UPHOLSTERY CLEANING LIMITED WETHERBY CLASSIC PARTS LTD