About

Registered Number: 02651793
Date of Incorporation: 07/10/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 102 Mount Street, London, W1K 2TH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.