WETHERBY GROUP OF COMPANIES LIMITED
WETHERBY STONE PRODUCTS LTD DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK YO7 3HE- Active
- Private Limited Company
- Company No. 06729061
- Last Updated: 01 Mar 2024
Company Profile
WETHERBY GROUP OF COMPANIES LIMITED was incorporated on Tuesday, October 21, 2008 as a Private Limited Company with registered address in THIRSK. WETHERBY GROUP OF COMPANIES 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 16 years and 2 days.
| Name | WETHERBY GROUP OF COMPANIES LIMITED |
|---|---|
| Company number | 06729061 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WETHERBY STONE PRODUCTS LTD DALTON AIRFIELD INDUSTRIAL ESTATE DALTON THIRSK YO7 3HE |
|---|---|
| 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 |
|---|---|
| Alexander John Chalmers Nationality: British |
Dates: Friday, July 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr John Keith Chalmers Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Keith Chalmers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against WETHERBY GROUP OF COMPANIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WETHERBY GROUP OF COMPANIES LIMITED | 21 Oct 2008 |