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Wetherby Group Of Companies Limited (registration number 06729061) is a private limited company incorporated on 2008-10-21. The firm was registered at Wetherby Stone Products Ltd Dalton Airfield Industrial Estate, Dalton, Thirsk YO7 3HE. Wetherby Group Of Companies Limited operates Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name Wetherby Group Of Companies Limited
Number 06729061
Date of Incorporation: 21st October 2008
End of financial year: 31 December
Address: Wetherby Stone Products Ltd Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3HE
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 5 directors that can be found in this particular business, we can name: Deborah C. (in the company from 06 July 2015), Andrew C. (appointment date: 06 July 2015), Alexander C. (appointed on 30 June 2015). 1 secretary is also present: Alexander C. (appointed on 01 June 2015). The official register lists 3 persons of significant control, namely: Alexander C. owns 1/2 or less of shares, John C. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, John C. owns over 3/4 of shares, 3/4 to full of voting rights.

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 1,576,748 1,557,544 1,626,277 820,365 284,838 419,538 850,598 999,616 649,470 1,245,322
Fixed Assets 303 665,302 2,015,389 3,532,539 2,731,753 2,730,785 2,726,546 2,728,658 3,644,432 3,878,283
Number Shares Allotted - 10,000 2 - - - - - - -
Shareholder Funds 1,555,073 1,561,578 1,542,315 - - - - - - -
Tangible Fixed Assets - 664,999 1,235,086 - - - - - - -
Total Assets Less Current Liabilities 1,555,073 1,561,578 1,542,315 2,094,130 2,378,919 2,837,689 3,354,947 3,531,919 3,928,255 4,784,687

People with significant control

Alexander C.
22 July 2022
Nature of control: 25-50% shares
John C.
30 June 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
John C.
6 April 2016 - 8 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (11 pages)

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