Menna Overview

Here’s a quick overview of WETHERBY STONE PRODUCTS LIMITED 👀 — a Thirsk, North Yorkshire based business that started in 1977.

WETHERBY STONE PRODUCTS LIMITED

  • Company statusactive
  • Company No01324871
  • Age48 years 11 months Incorporated 9 August 1977
  • Officers6

Address

Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE

WETHERBY STONE PRODUCTS LIMITED is an active company incorporated on 9 August 1977 and based in Thirsk, North Yorkshire. The company was registered 49 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32990 Other manufacturing n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

11 Months Ago on 27 Aug 2025

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Accounts With Accounts Type Full

11 Months Ago on 13 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 02 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 30 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Dec 2022

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Appoint Person Secretary Company With Name Date

3 Years Ago on 06 Oct 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 06 Oct 2022

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Capital Name Of Class Of Shares

4 Years Ago on 20 Jul 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 18 Jul 2022

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Resolution

4 Years Ago on 14 Jul 2022

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Memorandum Articles

4 Years Ago on 14 Jul 2022

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Capital Name Of Class Of Shares

4 Years Ago on 14 Jul 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 13 Jul 2022

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Confirmation Statement With Updates

4 Years Ago on 12 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 07 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Oct 2021

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 07 Jul 2021

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Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 Dec 2020

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Change To A Person With Significant Control

5 Years Ago on 05 Aug 2020

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Notification Of A Person With Significant Control

5 Years Ago on 05 Aug 2020

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Change To A Person With Significant Control Without Name Date

5 Years Ago on 04 Aug 2020

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SOWERBY, Christopher Francissecretary 06 Oct 2022
CHALMERS, Alexander Johndirector Jul 198015 Oct 2010
CHALMERS, Andrew Sinclair Johndirector Nov 197707 Jul 2022
CHALMERS, Iain Robert Johndirector Dec 197001 Nov 1995
CHALMERS, John Keithdirector Jul 193601 Jan 1970
RAWSTHORNE, Andrewdirector Jun 197901 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alex John Chalmers Jul 198030 Jun 2016
Mr Alexander John Chalmers Jul 198006 Apr 2016
Wetherby Group Of Companies Limited 06 Apr 2016

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