WETHERBY GROUP OF COMPANIES LIMITED - THIRSK


Company Profile Company Filings

Overview

WETHERBY GROUP OF COMPANIES LIMITED is a Private Limited Company from THIRSK and has the status: Active.
WETHERBY GROUP OF COMPANIES LIMITED was incorporated 15 years ago on 21/10/2008 and has the registered number: 06729061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WETHERBY GROUP OF COMPANIES LIMITED - THIRSK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WETHERBY STONE PRODUCTS LTD DALTON AIRFIELD INDUSTRIAL ESTATE
THIRSK
NORTH YORKSHIRE
YO7 3HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH ANNE CHALMERS GROVES Aug 1969 British Director 2015-07-06 CURRENT
MR JOHN KEITH CHALMERS Jul 1936 British Director 2008-10-21 CURRENT
MR IAIN ROBERT JOHN CHALMERS Dec 1970 British Director 2008-10-21 CURRENT
MR ALEXANDER JOHN CHALMERS Jul 1980 British Director 2015-06-30 CURRENT
MR ANDREW SINCLAIR JOHN CHALMERS Nov 1977 British Director 2015-07-06 CURRENT
MR ALEXANDER JOHN CHALMERS Secretary 2015-06-01 CURRENT
MR JONATHON CHARLES ROUND Feb 1959 British Director 2008-10-21 UNTIL 2008-10-21 RESIGNED
MRS SUSAN ELAINE JEMISON British Secretary 2008-11-03 UNTIL 2015-05-30 RESIGNED
MR JOHN KEITH CHALMERS Jul 1936 British Secretary 2008-10-21 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander John Chalmers 2022-07-22 7/1980 Thirsk   Ownership of shares 25 to 50 percent
Mr John Keith Chalmers 2016-06-30 7/1936 Thirsk   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Keith Chalmers 2016-04-06 - 2019-07-08 7/1936 Thirsk   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wetherby Group of Companies Limited - Accounts to registrar (filleted) - small 23.2 2023-09-30 31-12-2022 £1,212,264 Cash £4,759,406 equity
Wetherby Group of Companies Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-12-2021 £570,743 Cash £3,920,059 equity
Wetherby Group of Companies Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £533,463 Cash £3,529,201 equity
Wetherby Group of Companies Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £297,802 Cash £3,352,630 equity
Wetherby Group of Companies Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £266,273 Cash £2,831,940 equity
Wetherby Group of Companies Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £249,147 Cash £2,372,832 equity
Wetherby Group of Companies Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £669,727 Cash £2,037,369 equity
Wetherby Group of Companies Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1,560,774 Cash £1,542,315 equity
Abbreviated Company Accounts - WETHERBY GROUP OF COMPANIES LIMITED 2015-10-01 31-12-2014 £1,549,343 Cash £1,561,578 equity

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