WETHERBY GROUP OF COMPANIES LIMITED
Overview
| Company Name | WETHERBY GROUP OF COMPANIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06729061 |
| 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 GROUP OF COMPANIES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WETHERBY GROUP OF COMPANIES LIMITED located?
| Registered Office Address | Wetherby Stone Products Ltd Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WETHERBY GROUP OF COMPANIES 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 GROUP OF COMPANIES 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 GROUP OF COMPANIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Jun 30, 2023 | 14 pages | RP04CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 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 | ||||||||||||||
30/06/23 Statement of Capital gbp 60307 | 9 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Change of details for Mr John Keith Chalmers as a person with significant control on Jul 22, 2022 | 2 pages | PSC04 | ||||||||||||||
Notification of Alexander John Chalmers as a person with significant control on Jul 22, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of details for Mr John Keith Chalmers as a person with significant control on Jul 14, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 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 | ||||||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WETHERBY GROUP OF COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Alexander John | Secretary | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk Wetherby Stone Products Ltd North Yorkshire | 199684120001 | |||||||
| CHALMERS, Alexander John | Director | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk Wetherby Stone Products Ltd North Yorkshire | England | British | 162238340001 | |||||
| CHALMERS, Andrew Sinclair John | Director | Dalton Airfield Dalton YO7 3HE Thirsk Wetherby Group Of Companies Limited North Yorkshire England | England | British | 200379080001 | |||||
| CHALMERS, Iain Robert John | Director | Industrial Estate Dalton YO7 3HE Thirsk Dalton Airfield North Yorkshire United Kingdom | United Kingdom | British | 112778640002 | |||||
| CHALMERS, John Keith | Director | Industrial Estate Dalton YO7 3HE Thirsk Dalton Airfield North Yorkshire United Kingdom | England | British | 64610040001 | |||||
| CHALMERS GROVES, Deborah Anne | Director | Dalton Airfield Dalton YO7 3HE Thirsk Wetherby Group Of Companies Limited North Yorkshire England | United Kingdom | British | 200380000001 | |||||
| CHALMERS, John Keith | Secretary | Bridge Hewick House Boroughbridge Road, Bridge Hewick HG4 5AA Ripon North Yorkshire | British | 64610040001 | ||||||
| JEMISON, Susan Elaine | Secretary | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk Wetherby Stone Products Ltd North Yorkshire | British | 48466090001 | ||||||
| ROUND, Jonathon Charles | Director | York Place LS1 2DS Leeds 12 West Yorkshire England | United Kingdom | British | 133533340001 |
Who are the persons with significant control of WETHERBY GROUP OF COMPANIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander John Chalmers | Jul 22, 2022 | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk Wetherby Stone Products Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Keith Chalmers | Jun 30, 2016 | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk Wetherby Stone Products Ltd North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Keith Chalmers | Apr 06, 2016 | Industrial Estate Dalton YO7 3HE Thirsk Dalton Airfield North Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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