WETHERBY WALL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
WETHERBY WALL SYSTEMS LIMITED
COMPANY NUMBER
03621726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
20/08/1998
(26 years and 2 months old)
WEBSITE
http://wbs-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
20/08/1998
05/11/2024
WETHERBY BUILDING SYSTEMS LIMITED
GREATER MANCHESTER
WA3 3GS
Telephone: 01942717100
TPS: Yes
1 Kid Glove Road
Golborne
Warrington
Cheshire
WA3 3GS
Telephone: 717100
111 Abercorn Street
Paisley
Renfrewshire
PA3 4AT
Unit 5-8
Heol Ty Gwyn Industrial Estate
Maesteg
Mid Glamorgan
CF34 0BQ
Telephone: 858750
Unit A11
Block 14 Coltness Lane
Glasgow
Lanarkshire
G33 4DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Paul Kirby (908036386) has left the board |
| 25/10/2024 | Steven John Smith (907897721) has left the board |
| 25/10/2024 | John Michael Armstrong (912389818) has left the board |
Credit Risk Overview
Want to learn more about WETHERBY WALL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WETHERBY WALL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WETHERBY WALL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2002 - Present (22 years and 9 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
20/08/1998 - 09/10/1998 (1 months) Born in Jul 1936 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Director: 20/08/1998 - Present (26 years and 2 months) Secretary: 02/11/2001 - Present (23years) Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Paul Kirby (908036386) has left the board |
| 25/10/2024 | Steven John Smith (907897721) has left the board |
| 25/10/2024 | John Michael Armstrong (912389818) has left the board |
| 25/10/2024 | Joseph Ragdale (925483540) has left the board |
| 25/10/2024 | Karen Arnold (910025039) has left the board |
| 25/10/2024 | New Company Secretary Robert Harold Deane (932852989) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 04/02/2019 | New Board Member John Michael Armstrong (912389818) Appointed |
| 04/02/2019 | New Board Member Joseph Ragdale (925483540) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | Anne Marie Armstrong (911166821) has left the board |
| 30/08/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 23/07/2013 | Change in Reg. Office |
| 06/05/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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