WETHERBY (UK) LTD - THIRSK


Company Profile Company Filings

Overview

WETHERBY (UK) LTD is a Private Limited Company from THIRSK UNITED KINGDOM and has the status: Active.
WETHERBY (UK) LTD was incorporated 12 years ago on 10/08/2011 and has the registered number: 07736293. The accounts status is DORMANT and accounts are next due on 31/05/2025.

WETHERBY (UK) LTD - THIRSK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

WETHERBY GROUP OF COMPANIES LTD DALTON AIRFIELD
THIRSK
NORTH YORKSHIRE
YO7 3HE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WETHERBY THE BUILDING PRODUCTS COMPANY LIMITED (until 07/10/2011)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KEITH CHALMERS Jul 1936 British Director 2011-08-10 CURRENT
MR ALEXANDER JOHN CHALMERS Jul 1980 British Director 2011-08-10 CURRENT
ALEXANDER JOHN CHALMERS Secretary 2011-08-10 CURRENT

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WETHERBY STONE LIMITED NOTTINGHAMSHI Dissolved... TOTAL EXEMPTION SMALL 42210 - Construction of utility projects for fluids
WETHERBY STONE PRODUCTS LIMITED THIRSK Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FIBROCEM LIMITED DALTON, THIRSK Active DORMANT 99999 - Dormant Company
WETHERBY BUILDING SYSTEMS LIMITED GOLBORNE Active FULL 43290 - Other construction installation
HIGHLAND BUILDING PRODUCTS LIMITED DALTON, THIRSK Dissolved... DORMANT 99999 - Dormant Company
ABU DHABI PROPERTIES (UK) LIMITED THIRSK Dissolved... DORMANT 99999 - Dormant Company
WETHERBY GROUP OF COMPANIES LIMITED THIRSK Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BI INSULATION LIMITED THIRSK Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVIMI LIMITED THIRSK UNITED KINGDOM Active FULL 10910 - Manufacture of prepared feeds for farm animals
THE REAL PETFOOD COMPANY LIMITED THIRSK Active FULL 10920 - Manufacture of prepared pet foods
THERMOPATCH SPORTS LTD THIRSK Active SMALL 32990 - Other manufacturing n.e.c.
PET FOOD (UK) LIMITED THIRSK ENGLAND Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PET FOOD (UK) HOLDINGS LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PET FOOD (UK) IP LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PET FOOD (UK) INTERNATIONAL LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PET FOOD (UK) PROPERTIES LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
JACOBS & DALTON LIMITED THIRSK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WETHERBY LAROC GROUP LTD THIRSK UNITED KINGDOM Active NO ACCOUNTS FILED 23610 - Manufacture of concrete products for construction purposes