Wetherell & Co. (Mayfair) Ltd was founded on 07 October 1991, it's status at Companies House is "Active". The current directors of this business are listed as Engel, Yaron, Engel, Yaron, Wetherell, Belinda Jane, Crockett, Shaun Gerard, Wetherell, Julie Elizabeth at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENGEL, Yaron | 02 December 2019 | - | 1 |
CROCKETT, Shaun Gerard | 01 October 1997 | 01 October 2000 | 1 |
WETHERELL, Julie Elizabeth | 01 May 1999 | 02 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENGEL, Yaron | 02 December 2019 | - | 1 |
WETHERELL, Belinda Jane | N/A | 09 December 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
PSC02 - N/A | 24 September 2020 | |
PSC07 - N/A | 24 September 2020 | |
MR04 - N/A | 06 January 2020 | |
AA - Annual Accounts | 11 December 2019 | |
AP03 - Appointment of secretary | 09 December 2019 | |
AP01 - Appointment of director | 09 December 2019 | |
AP01 - Appointment of director | 09 December 2019 | |
TM02 - Termination of appointment of secretary | 09 December 2019 | |
TM01 - Termination of appointment of director | 09 December 2019 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 10 June 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 27 June 2018 | |
MR01 - N/A | 21 April 2018 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 10 June 2015 | |
AR01 - Annual Return | 09 October 2014 | |
MR04 - N/A | 21 July 2014 | |
TM01 - Termination of appointment of director | 08 July 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 09 June 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH03 - Change of particulars for secretary | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 09 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
363a - Annual Return | 03 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 30 November 2006 | |
395 - Particulars of a mortgage or charge | 14 October 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363a - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 25 June 2005 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 23 June 2004 | |
363s - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 08 March 2003 | |
363s - Annual Return | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
AA - Annual Accounts | 04 July 2002 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 10 October 2001 | |
363s - Annual Return | 09 October 2000 | |
AA - Annual Accounts | 16 March 2000 | |
363s - Annual Return | 29 October 1999 | |
288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
AA - Annual Accounts | 05 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
363s - Annual Return | 03 November 1998 | |
AA - Annual Accounts | 27 November 1997 | |
288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
363s - Annual Return | 13 October 1997 | |
AA - Annual Accounts | 20 May 1997 | |
363s - Annual Return | 27 October 1996 | |
AA - Annual Accounts | 26 March 1996 | |
363s - Annual Return | 10 November 1995 | |
AA - Annual Accounts | 08 January 1995 | |
363s - Annual Return | 24 November 1994 | |
AA - Annual Accounts | 14 July 1994 | |
363s - Annual Return | 06 January 1994 | |
AA - Annual Accounts | 20 July 1993 | |
287 - Change in situation or address of Registered Office | 08 July 1993 | |
363b - Annual Return | 30 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 October 1991 | |
288 - N/A | 10 October 1991 | |
NEWINC - New incorporation documents | 07 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 April 2018 | Fully Satisfied |
N/A |
Rent deposit deed | 11 October 2006 | Fully Satisfied |
N/A |