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Summary

Affiliates

Contact details

Officers17

Finance2

Documents103

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WETHERBY STONE PRODUCTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Aug 1977 (47 years ago)

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Summary

NameWETHERBY STONE PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01324871
Incorporation Date09 Aug 1977 (47 years ago) / 28 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LA RO****************************

ActiveUnited Kingdom

Contact details

Legal addressNORTH YORKSHIRE, THIRSK, DALTON AIRFIELD, INDUSTRIAL ESTATE DALTON, YO7 3HE

Officers

individual

IndividualUnited Kingdom

Mr Alexander John Chalmers

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Alex John Chalmers

Person with significant control


Appointed on30 Jun 2016

Resigned on08 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Chalmers, Alexander John

Director


Appointed on15 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chalmers, Andrew Sinclair John

Director


Appointed on07 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Chalmers, Iain Robert John

Secretary


Appointed on30 Apr 2006

Resigned on03 Nov 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jemison, Susan Elaine

Secretary


Appointed on03 Nov 2008

Resigned on30 May 2015

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Financial reports

YearFixed assetsTotal equityOther
20211,456,297 GBP
(~$2,002,813)
3,777,099 GBP
(~$5,194,559)
View full report
20201,325,468 GBP
(~$1,699,681)
2,904,184 GBP
(~$3,724,108)
View full report

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Documents

DateNameTypeDocument
16 Dec 2022Accounts with accounts type total exemption fullAAView
06 Oct 2022Termination secretary company with name termination dateTM02View
06 Oct 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is WETHERBY STONE PRODUCTS LIMITED's headquarters?

WETHERBY STONE PRODUCTS LIMITED's headquarters is located at NORTH YORKSHIRE, THIRSK, DALTON AIRFIELD, INDUSTRIAL ESTATE DALTON, YO7 3HE

What is WETHERBY STONE PRODUCTS LIMITED's industry?

WETHERBY STONE PRODUCTS LIMITED is in the industry of Other manufacturing n.e.c.

What year was WETHERBY STONE PRODUCTS LIMITED started?

WETHERBY STONE PRODUCTS LIMITED was started in 1977

Sources: Companies House