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WETHERBY BUILDING SYSTEMS LIMITED - 1 Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 03621726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kid Glove Road
- Golborne Enterprise Park
- Golborne
- Greater Manchester
- WA3 3GS 1 Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS UK
Management
- Managing Directors
- ARMSTRONG, John Michael
- ARNOLD, Karen
- DEANE, Robert Harold
- KIRBY, Paul
- RAGDALE, Joseph
- SMITH, Steven John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-20
- Age Of Company 1998-08-20 25 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Mr Robert Harold Deane
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-10-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2020-09-03
- Last Date: 2019-08-20
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WETHERBY BUILDING SYSTEMS LIMITED Company Description
- WETHERBY BUILDING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03621726. Its current trading status is "live". It was registered 1998-08-20. It has declared SIC or NACE codes as "43290". It has 6 directors The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2012-08-20.It can be contacted at 1 Kid Glove Road .
Get WETHERBY BUILDING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wetherby Building Systems Limited - 1 Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, United Kingdom
- 1998-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-03-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-01-28) - SH08
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-06-18) - SH03
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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accounts-with-accounts-type-full (2019-03-08) - AA
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capital-name-of-class-of-shares (2019-05-30) - SH08
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confirmation-statement-with-updates (2019-08-27) - CS01
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resolution (2019-05-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-06-13) - SH10
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capital-cancellation-shares (2019-05-30) - SH06
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-06-04) - SH03
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resolution (2018-06-04) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-23) - CS01
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mortgage-satisfy-charge-full (2018-08-28) - MR04
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accounts-with-accounts-type-full (2018-05-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
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capital-cancellation-shares (2018-06-13) - SH06
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-08) - CS01
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capital-cancellation-shares (2017-08-01) - SH06
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capital-return-purchase-own-shares (2017-08-01) - SH03
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change-to-a-person-with-significant-control (2017-07-13) - PSC04
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change-to-a-person-with-significant-control (2017-07-12) - PSC04
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change-to-a-person-with-significant-control (2017-06-30) - PSC04
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accounts-with-accounts-type-full (2017-06-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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change-person-director-company-with-change-date (2016-07-08) - CH01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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accounts-with-accounts-type-full (2016-04-28) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-23) - CH01
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accounts-with-accounts-type-full (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-08) - CH01
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resolution (2014-07-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
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accounts-with-accounts-type-full (2014-07-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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accounts-with-accounts-type-medium (2013-07-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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capital-name-of-class-of-shares (2013-05-02) - SH08
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resolution (2013-05-02) - RESOLUTIONS
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resolution (2013-01-16) - RESOLUTIONS
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capital-allotment-shares (2013-01-16) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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legacy (2012-08-30) - MG01
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statement-of-companys-objects (2012-09-11) - CC04
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resolution (2012-09-11) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-28) - AA
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change-person-director-company-with-change-date (2011-04-04) - CH01
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legacy (2011-04-13) - MG01
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change-person-director-company-with-change-date (2011-09-06) - CH01
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change-person-secretary-company-with-change-date (2011-09-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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legacy (2010-11-26) - MG01
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legacy (2010-10-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-medium (2010-03-22) - AA
keyboard_arrow_right 2009
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capital-return-purchase-own-shares (2009-12-17) - SH03
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termination-director-company-with-name (2009-12-15) - TM01
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legacy (2009-09-03) - 363a
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legacy (2009-04-27) - 288c
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legacy (2009-04-22) - 287
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accounts-with-accounts-type-medium (2009-03-16) - AA
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resolution (2009-12-17) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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legacy (2008-09-02) - 288c
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accounts-with-accounts-type-small (2008-04-23) - AA
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legacy (2008-04-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-09) - 363s
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accounts-with-accounts-type-small (2007-04-17) - AA
keyboard_arrow_right 2006
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legacy (2006-04-19) - 395
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legacy (2006-03-23) - 288a
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accounts-with-accounts-type-small (2006-04-24) - AA
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legacy (2006-09-20) - 363s
keyboard_arrow_right 2005
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resolution (2005-10-28) - RESOLUTIONS
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legacy (2005-09-16) - 363s
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legacy (2005-08-18) - 288c
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accounts-with-accounts-type-small (2005-04-19) - AA
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legacy (2005-02-28) - 288a
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legacy (2005-01-25) - 395
keyboard_arrow_right 2004
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legacy (2004-09-20) - 288a
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legacy (2004-09-23) - 363s
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accounts-with-accounts-type-small (2004-02-11) - AA
keyboard_arrow_right 2003
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legacy (2003-09-14) - 288c
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legacy (2003-09-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-18) - AA
keyboard_arrow_right 2002
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legacy (2002-02-19) - 288a
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auditors-resignation-company (2002-03-19) - AUD
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accounts-with-accounts-type-small (2002-02-14) - AA
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legacy (2002-09-08) - 363s
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legacy (2002-09-26) - 288c
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legacy (2002-08-16) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-07) - 287
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legacy (2001-02-16) - 88(2)R
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legacy (2001-05-22) - 288c
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legacy (2001-09-17) - 363s
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legacy (2001-11-14) - 403a
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legacy (2001-11-19) - 288a
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accounts-with-accounts-type-small (2001-07-26) - AA
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legacy (2001-11-19) - 288c
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legacy (2001-11-19) - 288b
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legacy (2001-11-19) - 287
keyboard_arrow_right 2000
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legacy (2000-09-19) - 363s
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accounts-with-accounts-type-small (2000-06-23) - AA
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legacy (2000-05-16) - 395
keyboard_arrow_right 1999
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legacy (1999-06-24) - 288a
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legacy (1999-06-18) - 287
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legacy (1999-06-24) - 288b
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legacy (1999-11-08) - 88(2)R
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legacy (1999-07-06) - 225
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legacy (1999-09-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-10) - 288a
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legacy (1998-11-10) - 88(2)R
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legacy (1998-11-10) - 288b
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legacy (1998-08-28) - 287
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legacy (1998-08-28) - 288a
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legacy (1998-08-28) - 288b
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incorporation-company (1998-08-20) - NEWINC