Background WavePink WaveYellow Wave

WETHERBY (UK) LTD (07736293)

WETHERBY (UK) LTD (07736293) is an active UK company. incorporated on 10 August 2011. with registered office in Thirsk. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WETHERBY (UK) LTD has been registered for 14 years. Current directors include CHALMERS, Alexander John, CHALMERS, John Keith.

Company Number
07736293
Status
active
Type
ltd
Incorporated
10 August 2011
Age
14 years
Address
Wetherby Group Of Companies Ltd Dalton Airfield, Thirsk, YO7 3HE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CHALMERS, Alexander John, CHALMERS, John Keith
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WETHERBY (UK) LTD

WETHERBY (UK) LTD is an active company incorporated on 10 August 2011 with the registered office located in Thirsk. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WETHERBY (UK) LTD was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07736293

LTD Company

Age

14 Years

Incorporated 10 August 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026

Previous Company Names

WETHERBY THE BUILDING PRODUCTS COMPANY LIMITED
From: 10 August 2011To: 7 October 2011
Contact
Address

Wetherby Group Of Companies Ltd Dalton Airfield Dalton Thirsk, YO7 3HE,

Previous Addresses

C/O Alexander John Chalmers Wetherby Group of Companies Ltd Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE
From: 6 September 2012To: 14 August 2020
C/O Alexander John Chalmers Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE England
From: 10 August 2011To: 6 September 2012
Timeline

4 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Aug 11
New Owner
Aug 17
New Owner
Aug 18
Owner Exit
Aug 19
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

CHALMERS, Alexander John

Active
Dalton Airfield, ThirskYO7 3HE
Secretary
Appointed 10 Aug 2011

CHALMERS, Alexander John

Active
Dalton Airfield, ThirskYO7 3HE
Born July 1980
Director
Appointed 10 Aug 2011

CHALMERS, John Keith

Active
Dalton Airfield, ThirskYO7 3HE
Born July 1936
Director
Appointed 10 Aug 2011

Persons with significant control

2

1 Active
1 Ceased

Mr Alexander John Chalmers

Ceased
Dalton Airfield, ThirskYO7 3HE
Born July 1980

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016

Mr Alexander John Chalmers

Active
Industrial Estate Dalton, ThirskYO7 3HE
Born July 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 August 2019
CH01Change of Director Details
Cessation Of A Person With Significant Control
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
3 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 August 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
16 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 August 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 October 2016
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Accounts With Accounts Type Dormant
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Accounts With Accounts Type Dormant
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Accounts With Accounts Type Dormant
24 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
6 September 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
7 October 2011
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 August 2011
NEWINCIncorporation