WETHERBY STONE PRODUCTS LIMITED
DALTON AIRFIELD, INDUSTRIAL ESTATE DALTON, THIRSK  YO7 3HE- Active
- Private Limited Company
- Company No. 01324871
- Last Updated: 01 Mar 2024
Company Profile
WETHERBY STONE PRODUCTS LIMITED was incorporated on Tuesday, August 9, 1977 as a Private Limited Company with registered address in THIRSK. WETHERBY STONE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 47 years 2 months and 9 days.
Name | WETHERBY STONE PRODUCTS LIMITED |
---|---|
Company number | 01324871 |
Company type | Private Limited Company |
Incorporation date | 09 Aug 1977 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
DALTON AIRFIELD INDUSTRIAL ESTATE DALTON THIRSK YO7 3HE |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Alex John Chalmers Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, July 8, 2019
ownership of shares 25 to 50 percent
|
Mr Alexander John Chalmers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Wetherby Group Of Companies Limited Dalton, YO7 3HE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-18 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 July 2016 |
Last confirmation statement dated | 30 June 2015 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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WETHERBY STONE PRODUCTS LIMITED | 09 Aug 1977 |