About

Registered Number: 00622243
Date of Incorporation: 04/03/1959 (65 years and 2 months ago)
Company Status: Active
Registered Address: 14-15 The Crescent, Selby, YO8 4PD

 

Established in 1959, C.E.Wetherell & Sons Ltd have registered office in the United Kingdom, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WETHERELL, Mark Lucas 28 April 1998 - 1
WETHERELL, Cyril Lucas N/A 25 March 1996 1
WETHERELL, Owen Charles, Dr N/A 18 July 1997 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 05 August 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 30 May 2013
SH03 - Return of purchase of own shares 08 April 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 09 May 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 18 August 2011
AR01 - Annual Return 23 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 03 August 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 23 August 2003
AA - Annual Accounts 15 May 2003
AA - Annual Accounts 16 November 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 28 September 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 10 August 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 21 August 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
RESOLUTIONS - N/A 11 March 1998
RESOLUTIONS - N/A 11 March 1998
RESOLUTIONS - N/A 11 March 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 March 1998
169 - Return by a company purchasing its own shares 11 March 1998
288b - Notice of resignation of directors or secretaries 01 October 1997
363s - Annual Return 09 September 1997
AA - Annual Accounts 05 September 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 08 September 1996
288 - N/A 14 May 1996
363s - Annual Return 13 September 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 06 September 1993
AA - Annual Accounts 02 July 1993
AA - Annual Accounts 05 January 1993
363s - Annual Return 04 September 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 01 August 1991
288 - N/A 15 March 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
RESOLUTIONS - N/A 19 June 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
288 - N/A 28 July 1988
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 24 July 1986
363 - Annual Return 26 June 1986
AA - Annual Accounts 22 July 1982
NEWINC - New incorporation documents 04 March 1959

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 March 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.