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WETHERBY ENGINEERING COMPANY LIMITED

Learn more about WETHERBY ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA

WETHERBY ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00825128
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.29
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.10
next due date: 2016.07.30
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 4000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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PREVSHO FROM 31/10/2014 TO 30/10/2014
Form type: AA01
Date: 2015.07.31
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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APPOINTMENT TERMINATED, SECRETARY MAUREEN ARMITAGE
Form type: TM02
Date: 2015.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, BRITANNIA MILLS, PORTLAND STREET, BRADFORD, BD5 0DW
Form type: AD01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNTON
Form type: TM01
Date: 2014.12.18
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.11
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DUNCAN WYATT / 31/01/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THORNTON / 31/01/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BROADBENT / 31/01/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN HILDA ARMITAGE / 31/01/2010
Form type: CH01
Date: 2010.04.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
Child documents:
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/02/93
Form type: ELRES
Date: 1993.02.18
Child documents:
Document type: ANNOTATION
Date: 1993.02.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/02/93
Document type: ANNOTATION
Date: 1993.02.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/02/93

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Company directors and board members:

MAUREEN HILDA ARMITAGE (current)
Director, CHAIRMAN, 1991.01.31
12 LATHAM COURT GOMERSAL , CLECKHEATON
BD19 4DE, WEST YORKSHIRE
SIMON ANDREW BROADBENT (current)
Director, MANAGING DIRECTOR, 1991.01.31
86 KNOWL ROAD , MIRFIELD
WF14 9RQ, WEST YORKSHIRE
CHARLES DUNCAN WYATT (current)
Director, MANAGING DIRECTOR, 1991.01.31
73 LATHAM LANE GOMERSAL , CLECKHEATON
BD19 4AP, WEST YORKSHIRE
MAUREEN HILDA ARMITAGE (resigned)
Secretary, 1991.01.31 - 2014.10.31
12 LATHAM COURT GOMERSAL , CLECKHEATON
BD19 4DE, WEST YORKSHIRE
TERENCE RAYMOND CARBUTT (resigned)
Director, WORKS DIRECTOR, 1991.01.31 - 2008.01.22
1 FORESTGATE HAXBY , YORK
YO3 3WT, NORTH YORKSHIRE
MICHAEL THORNTON (resigned)
Director, ENGINEERING DIRECTOR, 1991.01.31 - 2014.10.31
39 RICHARDSHAW LANE , PUDSEY
LS28 7NB, WEST YORKSHIRE

Companies near to WETHERBY ENGINEERING COMPANY ltd.

Information about the Private Limited Company WETHERBY ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data