Menna Overview
Here’s a quick overview of WETHERBY GROUP OF COMPANIES LIMITED 👀 — a Thirsk, North Yorkshire based business that started in 2008.
WETHERBY GROUP OF COMPANIES LIMITED
- Company statusactive
- Company No06729061
- Age17 years 9 months Incorporated 21 October 2008
- Officers6
Address
Wetherby Stone Products Ltd Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3HE
WETHERBY GROUP OF COMPANIES LIMITED is an active company incorporated on 21 October 2008 and based in Thirsk, North Yorkshire. The company was registered 18 years ago.
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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
Accounts With Accounts Type Group
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Memorandum Articles
3 Years Ago on 15 Apr 2023
Memorandum Articles
3 Years Ago on 15 Apr 2023
Resolution
3 Years Ago on 15 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 22 Jul 2022
Memorandum Articles
4 Years Ago on 22 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 21 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Resolution
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALMERS, Alexander John | secretary | 01 Jun 2015 | |
| CHALMERS, Alexander John | director | Jul 1980 | 30 Jun 2015 |
| CHALMERS, Andrew Sinclair John | director | Nov 1977 | 06 Jul 2015 |
| CHALMERS, Iain Robert John | director | Dec 1970 | 21 Oct 2008 |
| CHALMERS, John Keith | director | Jul 1936 | 21 Oct 2008 |
| CHALMERS GROVES, Deborah Anne | director | Aug 1969 | 06 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexander John Chalmers | Jul 1980 | 22 Jul 2022 |
| Mr John Keith Chalmers | Jul 1936 | 30 Jun 2016 |
| Mr John Keith Chalmers | Jul 1936 | 06 Apr 2016 |
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CHALMERS, Alexander John, CHALMERS, John Keith are mutual persons.
CHALMERS, Andrew Sinclair John, CHALMERS, Iain Robert John, CHALMERS, John Keith, JEMISON, Susan Elaine are mutual persons.
CHALMERS, John Keith, JEMISON, Susan Elaine are mutual persons.
CHALMERS, John Keith are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
LOVE HAIR (RIPON) LTD
CHALMERS GROVES, Deborah Anne are mutual persons.
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Menna Overview
Here’s a quick overview of WETHERBY GROUP OF COMPANIES LIMITED 👀 — a Thirsk, North Yorkshire based business that started in 2008.