Wetherby Engineers (UK) Ltd was founded on 14 June 1978 and has its registered office in Bradford, West Yorkshire, it's status in the Companies House registry is set to "Active". The companies directors are Mcdonald, Bernard Mark, Davill-cole, Shelley, Evans, Sharon, Kelly, Gerard, Rosier, Neil Howard, Stockill, Geoffrey Martin, Terry, Andrea Lynn, Bellamy, Barbara Ann, Bellamy, Peter, Brundle, David, Marflitt, Richard Terence, Shaw, John Leonard, Thornton, Michael, Warren, Ronald James Plumbridge.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELLAMY, Barbara Ann | N/A | 05 June 1997 | 1 |
| BELLAMY, Peter | N/A | 05 June 1997 | 1 |
| BRUNDLE, David | N/A | 31 August 2001 | 1 |
| MARFLITT, Richard Terence | 01 November 2011 | 30 November 2016 | 1 |
| SHAW, John Leonard | 13 September 2001 | 23 July 2003 | 1 |
| THORNTON, Michael | 03 November 2014 | 12 September 2016 | 1 |
| WARREN, Ronald James Plumbridge | 18 March 2005 | 04 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Bernard Mark | 10 October 2018 | - | 1 |
| DAVILL-COLE, Shelley | 07 November 2001 | 04 February 2002 | 1 |
| EVANS, Sharon | 18 February 2002 | 31 August 2010 | 1 |
| KELLY, Gerard | 31 August 2001 | 13 September 2001 | 1 |
| ROSIER, Neil Howard | 31 August 2010 | 01 November 2011 | 1 |
| STOCKILL, Geoffrey Martin | 01 November 2011 | 10 October 2018 | 1 |
| TERRY, Andrea Lynn | 05 June 1997 | 31 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 14 November 2019 | |
| PSC07 - N/A | 14 November 2019 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AP03 - Appointment of secretary | 17 October 2018 | |
| TM02 - Termination of appointment of secretary | 17 October 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 13 November 2017 | |
| PSC07 - N/A | 13 November 2017 | |
| MR04 - N/A | 13 November 2017 | |
| MR04 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| CS01 - N/A | 19 October 2016 | |
| TM01 - Termination of appointment of director | 26 September 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AD01 - Change of registered office address | 11 June 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| AA01 - Change of accounting reference date | 27 November 2014 | |
| CERTNM - Change of name certificate | 15 October 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AD01 - Change of registered office address | 30 November 2011 | |
| AP01 - Appointment of director | 30 November 2011 | |
| TM02 - Termination of appointment of secretary | 30 November 2011 | |
| AP03 - Appointment of secretary | 30 November 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| AP03 - Appointment of secretary | 02 September 2010 | |
| TM02 - Termination of appointment of secretary | 02 September 2010 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AP01 - Appointment of director | 19 November 2009 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363s - Annual Return | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363s - Annual Return | 27 November 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 363s - Annual Return | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 363s - Annual Return | 14 November 2001 | |
| CERTNM - Change of name certificate | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| CERTNM - Change of name certificate | 18 July 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 16 November 1998 | |
| 363s - Annual Return | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
| 363s - Annual Return | 10 October 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 02 September 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 01 September 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| AA - Annual Accounts | 21 January 1992 | |
| 363b - Annual Return | 01 November 1991 | |
| 363 - Annual Return | 02 November 1990 | |
| AA - Annual Accounts | 13 September 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 24 November 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| 287 - Change in situation or address of Registered Office | 02 February 1988 | |
| AA - Annual Accounts | 24 September 1987 | |
| 363 - Annual Return | 24 September 1987 | |
| 47 - N/A | 27 July 1987 | |
| 395 - Particulars of a mortgage or charge | 09 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1987 | |
| AA - Annual Accounts | 11 November 1986 | |
| 363 - Annual Return | 11 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 July 1987 | Fully Satisfied |
N/A |
| Debenture | 03 July 1987 | Fully Satisfied |
N/A |
| Debenture | 05 September 1984 | Fully Satisfied |
N/A |
