WETHERBY STONE PRODUCTS LIMITED
Overview
| Company Name | WETHERBY STONE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01324871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WETHERBY STONE PRODUCTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WETHERBY STONE PRODUCTS LIMITED located?
| Registered Office Address | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WETHERBY STONE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WETHERBY STONE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for WETHERBY STONE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Appointment of Mr Christopher Francis Sowerby as a secretary on Oct 06, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alexander John Chalmers as a secretary on Oct 06, 2022 | 1 pages | TM02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Sinclair John Chalmers as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Rawsthorne as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Change of details for Wetherby Group of Companies Limited as a person with significant control on Dec 21, 2017 | 2 pages | PSC05 | ||||||||||||||
Notification of Wetherby Group of Companies Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Who are the officers of WETHERBY STONE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOWERBY, Christopher Francis | Secretary | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk North Yorkshire | 300870220001 | |||||||
| CHALMERS, Alexander John | Director | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk North Yorkshire | United Kingdom | British | 154951350001 | |||||
| CHALMERS, Andrew Sinclair John | Director | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk North Yorkshire | England | British | 200379080001 | |||||
| CHALMERS, Iain Robert John | Director | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk North Yorkshire | United Kingdom | British | 112778640002 | |||||
| CHALMERS, John Keith | Director | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk North Yorkshire | England | British | 64610040001 | |||||
| RAWSTHORNE, Andrew | Director | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk North Yorkshire | England | British | 285036920001 | |||||
| BOOTH, Christopher | Secretary | 1 Sunnyside Asenby YO7 3QU Thirsk North Yorkshire | British | 76608000002 | ||||||
| CHALMERS, Alexander John | Secretary | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk North Yorkshire | 199689610001 | |||||||
| CHALMERS, Iain Robert John | Secretary | The College Lawns 22 Wilkinson Court HG4 2TW Ripon North Yorkshire | British | 112778640001 | ||||||
| JEMISON, Susan Elaine | Secretary | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk North Yorkshire | British | 48466090001 | ||||||
| LAUNDER, Gary Dennis | Secretary | 5 Birkhills Burton Leonard HG3 3SF Harrogate North Yorkshire | British | 18508120002 | ||||||
| BOOTH, Christopher | Director | 1 Sunnyside Asenby YO7 3QU Thirsk North Yorkshire | British | 76608000002 | ||||||
| LAUNDER, Gary Dennis | Director | 5 Birkhills Burton Leonard HG3 3SF Harrogate North Yorkshire | England | British | 18508120002 | |||||
| ROBINSON, Keith | Director | Temple Cottage 33 Kimberley Road Nuthall NG16 1DA Nottingham Nottinghamshire | British | 7467050001 |
Who are the persons with significant control of WETHERBY STONE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alex John Chalmers | Jun 30, 2016 | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander John Chalmers | Apr 06, 2016 | Industrial Estate Dalton YO7 3HE Thirsk Dalton Airfield North Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Wetherby Group Of Companies Limited | Apr 06, 2016 | Dalton YO7 3HE Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0