About

Registered Number: 01499568
Date of Incorporation: 03/06/1980 (39 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Bedford Park Barnsley Road, Wath-Upon-Dearne, Rotherham, South Yourkshire, S63 6DQ,

 

Wath Group Ltd was registered on 03 June 1980 and has its registered office in Rotherham in South Yourkshire. We don't know the number of employees at this business. The current directors of this company are listed as Bedford, James Matthew, Bedford, James Michael, Bedford, Lynne Joan, Bedford, Marianne, Middleton, Nicholas Gregory, Savage, William Glyn, Turbutt, Sarah Denise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDFORD, James Michael N/A 22 May 2019 1
BEDFORD, Lynne Joan N/A 22 May 2019 1
BEDFORD, Marianne 01 July 2009 01 August 2016 1
MIDDLETON, Nicholas Gregory 29 September 1997 25 February 2000 1
SAVAGE, William Glyn 28 June 1993 31 August 1998 1
TURBUTT, Sarah Denise 16 March 2000 02 December 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Matthew Bedford/
1970-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr James Michael Bedford/
1947-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Lynne Joan Bedford/
1950-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 09 July 2019
RESOLUTIONS - N/A 04 July 2019
TM01 - Termination of appointment of director 26 June 2019
TM02 - Termination of appointment of secretary 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
MR04 - N/A 13 February 2019
MR04 - N/A 13 February 2019
MR04 - N/A 07 January 2019
MR01 - N/A 03 December 2018
AA - Annual Accounts 28 November 2018
CS01 - N/A 08 November 2018
AD01 - Change of registered office address 22 February 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 25 October 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 18 November 2016
CH01 - Change of particulars for director 18 November 2016
TM01 - Termination of appointment of director 02 August 2016
CERTNM - Change of name certificate 28 January 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 24 October 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 12 November 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 17 October 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 11 November 2008
363s - Annual Return 27 December 2007
AA - Annual Accounts 28 November 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 02 November 2006
AA - Annual Accounts 18 May 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
363s - Annual Return 11 November 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 30 November 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 22 January 2004
363s - Annual Return 08 January 2003
AA - Annual Accounts 20 December 2002
287 - Change in situation or address of Registered Office 17 April 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 27 October 2001
395 - Particulars of a mortgage or charge 09 October 2001
395 - Particulars of a mortgage or charge 02 October 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
AA - Annual Accounts 15 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
363s - Annual Return 17 February 2000
287 - Change in situation or address of Registered Office 27 April 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 10 December 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 09 December 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 13 November 1996
288 - N/A 10 July 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 17 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 1996
AA - Annual Accounts 18 May 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 19 November 1993
288 - N/A 08 July 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 09 November 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 17 December 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AUD - Auditor's letter of resignation 05 July 1989
395 - Particulars of a mortgage or charge 19 May 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 18 April 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 13 December 1986
363 - Annual Return 13 December 1986
MISC - Miscellaneous document 03 June 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2018 Outstanding

N/A

Mortgage deed 01 October 2001 Fully Satisfied

N/A

Debenture 01 October 2001 Fully Satisfied

N/A

Debenture 10 May 1989 Fully Satisfied

N/A

Legal charge 07 December 1984 Fully Satisfied

N/A

Debenture 23 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.