WETHERBY ENGINEERS (UK) LIMITED
ALPHA HOUSE, 96 CITY ROAD, BRADFORD BD8 8ES- Active
- Private Limited Company
- Company No. 01373412
- Last Updated: 01 Mar 2024
Company Profile
WETHERBY ENGINEERS (UK) LIMITED was incorporated on Wednesday, June 14, 1978 as a Private Limited Company with registered address in BRADFORD. WETHERBY ENGINEERS (UK) LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 46 years 8 months and 8 days.
| Name | WETHERBY ENGINEERS (UK) LIMITED |
|---|---|
| Company number | 01373412 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALPHA HOUSE 96 CITY ROAD BRADFORD BD8 8ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Shaw Moisture Meters (U.K.) Limited Bolton Lane, BD2 1AF |
Dates: Thursday, November 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
significant influence or control
|
| Mr Richard Terence Marflitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WETHERBY ENGINEERS (UK) LIMITED | 14 Jun 1978 |
| SKILLEDENGINEERS.COM LIMITED | 15 Oct 2014 |