Wetherby Stone Products Limited (Companies House Registration Number 01324871) is a private limited company started on 1977-08-09. The enterprise can be found at Dalton Airfield, Industrial Estate Dalton, Thirsk YO7 3HE. Wetherby Stone Products Limited operates SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name Wetherby Stone Products Limited
Number 01324871
Date of Incorporation: 1977-08-09
End of financial year: 31 December
Address: Dalton Airfield, Industrial Estate Dalton, Thirsk, YO7 3HE
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 5 directors that can be found in this particular firm, we can name: Andrew C. (in the company from 07 July 2022), Andrew R. (appointment date: 01 June 2021), Alexander C. (appointed on 15 October 2010). 1 secretary is in the company: Christopher S. (appointed on 06 October 2022). The official register reports 3 persons of significant control, namely: Wetherby Group Of Companies Limited can be found at Dalton, YO7 3HE Thirsk, North Yorkshire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alexander C. owns 1/2 or less of shares, 1/2 or less of voting rights, Alex C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,657,374 2,495,407 3,814,457 3,534,821 2,066,840 1,647,834 2,257,063 3,707,998 4,465,387 4,926,816
Fixed Assets 2,411,679 1,332,540 95,926 75,465 1,411,277 1,453,686 1,325,073 1,325,468 1,456,297 1,344,711
Number Shares Allotted - 100 200 - - - - - - -
Shareholder Funds 3,154,041 2,995,980 3,183,858 - - - - - - -
Tangible Fixed Assets 1,161,669 552,530 95,694 - - - - - - -
Total Assets Less Current Liabilities 3,159,142 2,995,980 3,198,718 2,754,143 2,410,542 2,411,967 2,876,906 3,284,320 4,196,243 4,535,750

People with significant control

Wetherby Group Of Companies Limited
6 April 2016
Address Dalton Airfield Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06729061
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Alexander C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Alex C.
30 June 2016 - 8 July 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 | accounts
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