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 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.
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 |