WETHERBY BUILDING SYSTEMS LIMITED - GOLBORNE
| Company Profile | Company Filings |
Overview
WETHERBY BUILDING SYSTEMS LIMITED is a Private Limited Company from GOLBORNE and has the status: Active.
WETHERBY BUILDING SYSTEMS LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03621726. The accounts status is FULL and accounts are next due on 31/07/2024.
WETHERBY BUILDING SYSTEMS LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03621726. The accounts status is FULL and accounts are next due on 31/07/2024.
WETHERBY BUILDING SYSTEMS LIMITED - GOLBORNE
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 KID GLOVE ROAD
GOLBORNE
GREATER MANCHESTER
WA3 3GS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN SMITH | Sep 1969 | British | Secretary | 2001-11-02 | CURRENT |
| MR ROBERT HAROLD DEANE | Nov 1953 | British | Director | 2002-02-08 | CURRENT |
| MR PAUL KIRBY | Jun 1965 | British | Director | 2002-02-08 | CURRENT |
| JOSEPH RAGDALE | Dec 1981 | British | Director | 2019-01-30 | CURRENT |
| MR STEVEN JOHN SMITH | Sep 1969 | British | Director | 1998-08-20 | CURRENT |
| JOHN MICHAEL ARMSTRONG | Jun 1970 | British | Director | 2019-01-30 | CURRENT |
| KAREN ARNOLD | Jul 1975 | British | Director | 2004-09-15 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-08-20 UNTIL 1998-08-20 | RESIGNED | ||
| EDWARD JOHN HORROCKS | May 1962 | British | Secretary | 1999-06-10 UNTIL 2001-11-02 | RESIGNED |
| MR STEVEN JOHN SMITH | Sep 1969 | British | Secretary | 1998-08-20 UNTIL 1999-06-10 | RESIGNED |
| ALASTAIR MAXWELL STODDART | Jun 1942 | British | Director | 2005-01-07 UNTIL 2008-03-31 | RESIGNED |
| MRS ANNE MARIE ARMSTRONG | Jan 1974 | British | Director | 2006-03-20 UNTIL 2016-04-29 | RESIGNED |
| RODGER GEORGE CANNING | Feb 1945 | British | Director | 1999-06-10 UNTIL 2001-11-02 | RESIGNED |
| MR JOHN KEITH CHALMERS | Jul 1936 | British | Director | 1998-08-20 UNTIL 1998-10-09 | RESIGNED |
| MR DEREK IAN HORROCKS | Oct 1968 | British | Director | 1999-06-10 UNTIL 2001-11-02 | RESIGNED |
| EDWARD HORROCKS | Nov 1937 | British | Director | 1999-06-10 UNTIL 2001-11-02 | RESIGNED |
| EDWARD JOHN HORROCKS | May 1962 | British | Director | 1999-06-10 UNTIL 2001-11-02 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-20 UNTIL 1998-08-20 | RESIGNED | ||
| MR MALCOLM STUART STEELE | Jul 1939 | British | Director | 1998-10-09 UNTIL 2009-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Harold Deane | 2016-04-06 | 11/1953 | Golborne Greater Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |