WETHERALDS CONSTRUCTION LIMITED
YORKSHIRE

Hellopages » North Yorkshire » York » YO30 7XZ

Company number 06492427
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 54, BOOTHAM, YORK, YORKSHIRE, YO30 7XZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of WETHERALDS CONSTRUCTION LIMITED are www.wetheraldsconstruction.co.uk, and www.wetheralds-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Poppleton Rail Station is 2.6 miles; to Ulleskelf Rail Station is 9.2 miles; to Church Fenton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wetheralds Construction Limited is a Private Limited Company. The company registration number is 06492427. Wetheralds Construction Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Wetheralds Construction Limited is 54 Bootham York Yorkshire Yo30 7xz. . PAVIS, Mark Edward is a Director of the company. WELLINGS, Gordon is a Director of the company. Secretary PAVIS, James Raymond has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director PAVIS, James Raymond has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
PAVIS, Mark Edward
Appointed Date: 04 February 2008
63 years old
Director
WELLINGS, Gordon
Appointed Date: 01 May 2015
84 years old

Resigned Directors

Secretary
PAVIS, James Raymond
Resigned: 07 June 2010
Appointed Date: 04 February 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Director
PAVIS, James Raymond
Resigned: 07 June 2010
Appointed Date: 04 February 2008
53 years old
Director
RM NOMINEES LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr. Mark Edward Pavis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Pavis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WETHERALDS CONSTRUCTION LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Appointment of Mr Gordon Wellings as a director on 1 May 2015
...
... and 23 more events
15 Feb 2008
New director appointed
15 Feb 2008
New director appointed
15 Feb 2008
Accounting reference date extended from 28/02/09 to 31/03/09
15 Feb 2008
Director resigned
04 Feb 2008
Incorporation

WETHERALDS CONSTRUCTION LIMITED Charges

12 February 2015
Charge code 0649 2427 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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