Founded in 1911, Wettern Brothers Ltd have registered office in Rugby in Warwickshire, it's status in the Companies House registry is set to "Active". There is one director listed for Wettern Brothers Ltd at Companies House. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Rebecca Juliet | 30 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AP01 - Appointment of director | 07 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP03 - Appointment of secretary | 05 July 2018 | |
| TM02 - Termination of appointment of secretary | 05 July 2018 | |
| PSC05 - N/A | 04 June 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AP01 - Appointment of director | 24 October 2016 | |
| TM01 - Termination of appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| TM01 - Termination of appointment of director | 29 June 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| TM01 - Termination of appointment of director | 24 March 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 May 2014 | |
| SH19 - Statement of capital | 16 May 2014 | |
| CAP-SS - N/A | 16 May 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AP01 - Appointment of director | 06 November 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AP01 - Appointment of director | 06 October 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH03 - Change of particulars for secretary | 24 August 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 363s - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| 287 - Change in situation or address of Registered Office | 31 March 2005 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| AA - Annual Accounts | 22 July 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 363a - Annual Return | 24 May 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2000 | |
| 123 - Notice of increase in nominal capital | 02 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 February 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1999 | |
| 363a - Annual Return | 01 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| AA - Annual Accounts | 11 September 1998 | |
| AUD - Auditor's letter of resignation | 03 August 1998 | |
| 363a - Annual Return | 26 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
| 363a - Annual Return | 27 May 1997 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 363a - Annual Return | 23 May 1996 | |
| 288 - N/A | 24 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363x - Annual Return | 18 May 1995 | |
| 288 - N/A | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 September 1994 | |
| 363x - Annual Return | 13 May 1994 | |
| AA - Annual Accounts | 08 September 1993 | |
| 363x - Annual Return | 02 June 1993 | |
| AA - Annual Accounts | 17 September 1992 | |
| 363x - Annual Return | 19 May 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| MEM/ARTS - N/A | 23 March 1992 | |
| AA - Annual Accounts | 29 August 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| 363x - Annual Return | 02 July 1991 | |
| AA - Annual Accounts | 31 October 1990 | |
| 363 - Annual Return | 22 June 1990 | |
| 287 - Change in situation or address of Registered Office | 24 January 1990 | |
| AA - Annual Accounts | 12 October 1989 | |
| 288 - N/A | 29 September 1989 | |
| 363 - Annual Return | 27 July 1989 | |
| AA - Annual Accounts | 03 November 1988 | |
| 363 - Annual Return | 14 September 1988 | |
| 288 - N/A | 24 March 1988 | |
| 288 - N/A | 10 February 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 January 1988 | |
| AUD - Auditor's letter of resignation | 19 January 1988 | |
| RESOLUTIONS - N/A | 02 December 1987 | |
| CERT10 - Re-registration of a company from public to private | 02 December 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 02 December 1987 | |
| 288 - N/A | 06 November 1987 | |
| 287 - Change in situation or address of Registered Office | 06 November 1987 | |
| 53 - Application by a public company for re-registration as a private company | 02 November 1987 | |
| 363 - Annual Return | 09 October 1987 | |
| AA - Annual Accounts | 17 September 1987 | |
| 288 - N/A | 21 May 1987 | |
| 288 - N/A | 18 May 1987 | |
| 288 - N/A | 18 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1986 | |
| AA - Annual Accounts | 29 July 1986 | |
| 363 - Annual Return | 29 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 31 December 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 27 March 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 21 January 1974 | Fully Satisfied |
N/A |
