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Wetherby Building Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wigan
  • Company Details
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Company Details
  • Business Name
    Wetherby Building Systems LTD
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    03621726
  • Listing UID
    149969
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Location
  • Wetherby Building Systems LTD, 1-3, KID Glove Road, Golborne, Warrington, WA3 3GS

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Geolocation Details
  • Latitude
    53.47988
  • Longitude
    -2.595495
  • Easting
    360577.0
  • Northing
    398292.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL456737
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 19, 2022
    Shortcode
    [email_notify]
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    Company Officers
    SMITH, Steven John
    Appointed On: March 7, 2025
    Occupation: N/A
    Role: secretary
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS
    GABRIEL, Simeon James Walter
    Appointed On: January 16, 2026
    Occupation: N/A
    Role: director
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS
    NIERMANN, Markus
    Appointed On: March 7, 2025
    Occupation: N/A
    Role: director
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS
    WILSON, Nicholas John
    Appointed On: July 3, 2025
    Occupation: N/A
    Role: director
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS
    DEANE, Robert Harold
    Appointed On: October 9, 2024
    Occupation: N/A
    Role: secretary
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS
    Resigned On: March 7, 2025
    HORROCKS, Edward John
    Appointed On: June 10, 1999
    Occupation: N/A
    Role: secretary
    Address: 4 Heythrop Drive, Wirral, Merseyside, CH60 1YQ
    Resigned On: November 2, 2001
    SMITH, Steven John
    Appointed On: November 2, 2001
    Occupation: N/A
    Role: secretary
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS, United Kingdom
    Resigned On: October 9, 2024
    SMITH, Steven John
    Appointed On: August 20, 1998
    Occupation: N/A
    Role: secretary
    Address: 109 Hardshaw Street, Saint Helens, Merseyside, WA10 1JR
    Resigned On: June 10, 1999
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: August 20, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: August 20, 1998
    ARMSTRONG, Anne Marie
    Appointed On: March 20, 2006
    Occupation: N/A
    Role: director
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS, United Kingdom
    Resigned On: April 29, 2016
    ARMSTRONG, John Michael
    Appointed On: January 30, 2019
    Occupation: N/A
    Role: director
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS
    Resigned On: October 9, 2024
    ARNOLD, Karen
    Appointed On: September 15, 2004
    Occupation: N/A
    Role: director
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS, United Kingdom
    Resigned On: October 9, 2024
    CANNING, Rodger George
    Appointed On: June 10, 1999
    Occupation: N/A
    Role: director
    Address: The Barn, 90 Brook Street Wymeswold, Loughborough, Leicestershire, LE12 6TU
    Resigned On: November 2, 2001
    CHALMERS, John Keith
    Appointed On: August 20, 1998
    Occupation: N/A
    Role: director
    Address: Bridge Hewick House, Boroughbridge Road, Bridge Hewick, Ripon, North Yorkshire, HG4 5AA
    Resigned On: October 9, 1998
    DEANE, Robert Harold
    Appointed On: February 8, 2002
    Occupation: N/A
    Role: director
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS, United Kingdom
    Resigned On: January 16, 2026
    HORROCKS, Derek
    Appointed On: June 10, 1999
    Occupation: N/A
    Role: director
    Address: 39 Sandham Grove, Heswall, Wirral, CH60 1XN
    Resigned On: November 2, 2001
    HORROCKS, Edward
    Appointed On: June 10, 1999
    Occupation: N/A
    Role: director
    Address: River View, Lillyfield, Wirral, Merseyside, CH60 8NT
    Resigned On: November 2, 2001
    HORROCKS, Edward John
    Appointed On: June 10, 1999
    Occupation: N/A
    Role: director
    Address: 4 Heythrop Drive, Wirral, Merseyside, CH60 1YQ
    Resigned On: November 2, 2001
    KIRBY, Paul
    Appointed On: February 8, 2002
    Occupation: N/A
    Role: director
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS, United Kingdom
    Resigned On: October 9, 2024
    RAGDALE, Joseph
    Appointed On: January 30, 2019
    Occupation: N/A
    Role: director
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS
    Resigned On: October 9, 2024
    SMITH, Steven John
    Appointed On: August 20, 1998
    Occupation: N/A
    Role: director
    Address: 1, Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, WA3 3GS, United Kingdom
    Resigned On: October 9, 2024
    STEELE, Malcolm Stuart
    Appointed On: October 9, 1998
    Occupation: N/A
    Role: director
    Address: 29 Deerplay Drive, Bacup, Lancashire, OL13 8GB
    Resigned On: November 18, 2009
    STODDART, Alastair Maxwell
    Appointed On: January 7, 2005
    Occupation: N/A
    Role: director
    Address: The Old Rectory, High Street, Tarporley, Cheshire, CW6 0AG
    Resigned On: March 31, 2008
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: August 20, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: August 20, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    November 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    November 1, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WETHERBY WALL SYSTEMS LIMITED
    Company Number
    03621726
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 20, 2025
    Next Due
    September 3, 2026
    Next Made Up To
    August 20, 2026
    Overdue
    No
    Date Of Creation
    August 20, 1998
    ETag
    94c485e654c9065c061875c2ed0e3c8033c27443
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 20, 2015
    Previous Company Names
    Ceased On
    November 5, 2024
    Effective From
    August 20, 1998
    Name
    WETHERBY BUILDING SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    1 Kid Glove Road
    Address Line 2
    Golborne Enterprise Park
    Locality
    Golborne
    Post Code
    WA3 3GS
    Region
    Greater Manchester
    Type
    ltd

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