WW

WETHERBY WALL SYSTEMS LIMITED

Active

Company number 03621726

Golborne · Incorporated 20 August 1998

1 Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS

Last updated on 28 August 2026

Other construction installation · SIC 43290

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2012

Company history

Previous company names

WETHERBY BUILDING SYSTEMS LIMITED · 20 August 1998 – 5 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rockwool A/S
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2024

Funding

1 funding round
5 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Resolution
Resolution
10 July 2025 View
Memorandum Articles
Incorporation
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Resolution
Resolution
11 March 2025 View
Memorandum Articles
Incorporation
11 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2025 View
Memorandum Articles
Incorporation
30 November 2024 View
Certificate Change Of Name Company
Change Of Name
5 November 2024 View
Resolution
Resolution
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2024 View
Legacy
Capital
9 October 2024 View
Legacy
Insolvency
9 October 2024 View
Resolution
Resolution
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Capital Cancellation Shares
Capital
16 July 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Capital Return Purchase Own Shares
Capital
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Capital Cancellation Shares
Capital
14 June 2021 View
Memorandum Articles
Incorporation
3 June 2021 View
Resolution
Resolution
3 June 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
3 April 2020 View
Resolution
Resolution
12 March 2020 View
Capital Name Of Class Of Shares
Capital
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Capital Return Purchase Own Shares
Capital
18 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
13 June 2019 View
Capital Name Of Class Of Shares
Capital
30 May 2019 View
Capital Cancellation Shares
Capital
30 May 2019 View
Resolution
Resolution
30 May 2019 View
Resolution
Resolution
30 May 2019 View
Accounts With Accounts Type Full
Accounts
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Capital Cancellation Shares
Capital
13 June 2018 View
Resolution
Resolution
4 June 2018 View
Capital Return Purchase Own Shares
Capital
4 June 2018 View
Accounts With Accounts Type Full
Accounts
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Capital Cancellation Shares
Capital
1 August 2017 View
Capital Return Purchase Own Shares
Capital
1 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Resolution
Resolution
16 July 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Medium
Accounts
19 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Capital Name Of Class Of Shares
Capital
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Resolution
Resolution
16 January 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Statement Of Companys Objects
Change Of Constitution
11 September 2012 View
Resolution
Resolution
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Legacy
Mortgage
30 August 2012 View
Accounts With Accounts Type Medium
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Secretary Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Legacy
Mortgage
13 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Legacy
Mortgage
26 November 2010 View
Legacy
Mortgage
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Medium
Accounts
22 March 2010 View
Resolution
Resolution
17 December 2009 View
Capital Return Purchase Own Shares
Capital
17 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Address
22 April 2009 View
Accounts With Accounts Type Medium
Accounts
16 March 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
2 September 2008 View
Accounts With Accounts Type Small
Accounts
23 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
9 September 2007 View
Accounts With Accounts Type Small
Accounts
17 April 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Small
Accounts
24 April 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Officers
23 March 2006 View
Resolution
Resolution
28 October 2005 View
Legacy
Annual Return
16 September 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Small
Accounts
19 April 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Mortgage
25 January 2005 View
Legacy
Annual Return
23 September 2004 View
Legacy
Officers
20 September 2004 View
Accounts With Accounts Type Small
Accounts
11 February 2004 View
Legacy
Officers
14 September 2003 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2003 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
8 September 2002 View
Legacy
Capital
16 August 2002 View
Auditors Resignation Company
Auditors
19 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Accounts Type Small
Accounts
14 February 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Address
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Annual Return
17 September 2001 View
Accounts With Accounts Type Small
Accounts
26 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Capital
16 February 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Small
Accounts
23 June 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Capital
8 November 1999 View
Legacy
Annual Return
16 September 1999 View
Legacy
Accounts
6 July 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Address
18 June 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Capital
10 November 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Address
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Incorporation Company
Incorporation
20 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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