Wetherby Building Systems Ltd was setup in 1998, it's status is listed as "Active". The companies directors are Armstrong, John Michael, Arnold, Karen, Kirby, Paul, Ragdale, Joseph, Smith, Steven John, Armstrong, Anne Marie, Chalmers, John Keith, Horrocks, Edward John. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, John Michael | 30 January 2019 | - | 1 |
| ARNOLD, Karen | 15 September 2004 | - | 1 |
| KIRBY, Paul | 08 February 2002 | - | 1 |
| RAGDALE, Joseph | 30 January 2019 | - | 1 |
| ARMSTRONG, Anne Marie | 20 March 2006 | 29 April 2016 | 1 |
| CHALMERS, John Keith | 20 August 1998 | 09 October 1998 | 1 |
| HORROCKS, Edward John | 10 June 1999 | 02 November 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Steven John | 20 August 1998 | 10 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 April 2020 | |
| RESOLUTIONS - N/A | 12 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 28 January 2020 | |
| CS01 - N/A | 27 August 2019 | |
| SH03 - Return of purchase of own shares | 18 June 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 June 2019 | |
| RESOLUTIONS - N/A | 30 May 2019 | |
| RESOLUTIONS - N/A | 30 May 2019 | |
| SH06 - Notice of cancellation of shares | 30 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 30 May 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| MR01 - N/A | 07 December 2018 | |
| MR04 - N/A | 28 August 2018 | |
| MR04 - N/A | 28 August 2018 | |
| MR04 - N/A | 28 August 2018 | |
| MR04 - N/A | 28 August 2018 | |
| MR04 - N/A | 28 August 2018 | |
| MR04 - N/A | 28 August 2018 | |
| CS01 - N/A | 23 August 2018 | |
| SH06 - Notice of cancellation of shares | 13 June 2018 | |
| RESOLUTIONS - N/A | 04 June 2018 | |
| SH03 - Return of purchase of own shares | 04 June 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 08 September 2017 | |
| SH06 - Notice of cancellation of shares | 01 August 2017 | |
| SH03 - Return of purchase of own shares | 01 August 2017 | |
| PSC04 - N/A | 13 July 2017 | |
| PSC04 - N/A | 13 July 2017 | |
| PSC04 - N/A | 12 July 2017 | |
| PSC04 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 25 August 2016 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| AR01 - Annual Return | 30 August 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AD01 - Change of registered office address | 01 July 2013 | |
| RESOLUTIONS - N/A | 02 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 02 May 2013 | |
| RESOLUTIONS - N/A | 16 January 2013 | |
| SH01 - Return of Allotment of shares | 16 January 2013 | |
| RESOLUTIONS - N/A | 11 September 2012 | |
| CC04 - Statement of companies objects | 11 September 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 09 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| CH03 - Change of particulars for secretary | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| SH03 - Return of purchase of own shares | 17 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 22 April 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 363s - Annual Return | 09 September 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 395 - Particulars of a mortgage or charge | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| RESOLUTIONS - N/A | 28 October 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 395 - Particulars of a mortgage or charge | 25 January 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2002 | |
| 363s - Annual Return | 08 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2002 | |
| AUD - Auditor's letter of resignation | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2001 | |
| 287 - Change in situation or address of Registered Office | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2001 | |
| 363s - Annual Return | 17 September 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2001 | |
| 287 - Change in situation or address of Registered Office | 07 February 2001 | |
| 363s - Annual Return | 19 September 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 395 - Particulars of a mortgage or charge | 16 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1999 | |
| 363s - Annual Return | 16 September 1999 | |
| 225 - Change of Accounting Reference Date | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| 287 - Change in situation or address of Registered Office | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 287 - Change in situation or address of Registered Office | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1998 | |
| NEWINC - New incorporation documents | 20 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2018 | Outstanding |
N/A |
| Legal charge | 17 August 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 April 2011 | Fully Satisfied |
N/A |
| Legal charge | 24 November 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 07 April 2006 | Fully Satisfied |
N/A |
| Debenture | 20 January 2005 | Fully Satisfied |
N/A |
| Debenture | 05 May 2000 | Fully Satisfied |
N/A |
