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WETHERALDS SHERBURN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wetheralds Sherburn Ltd. The company was founded 4 years ago and was given the registration number 12478502. The firm's registered office is in LEEDS. You can find them at Yorkshire House Grape Street, Hunslet, Leeds, Yorks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WETHERALDS SHERBURN LTD
Company Number:12478502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Yorkshire House Grape Street, Hunslet, Leeds, Yorks, England, LS10 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Director22 June 2020Active
Yorkshire House, Grape Street, Hunslet, Leeds, England, LS10 1BX

Director24 February 2020Active

People with Significant Control

Mr Mark Edward Pavis
Notified on:15 January 2024
Status:Active
Date of birth:October 1962
Nationality:British
Address:11 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gordon Wellings
Notified on:12 August 2020
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:Yorkshire House, Grape Street, Leeds, England, LS10 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Wetheralds Ltd
Notified on:24 February 2020
Status:Active
Country of residence:England
Address:Yorkshire House, Grape Street, Leeds, England, LS10 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Address

Change registered office address company with date old address new address.

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2024-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-22Resolution

Resolution.

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2024-02-22Insolvency

Liquidation voluntary statement of affairs.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-26Accounts

Change account reference date company previous extended.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-07-16Officers

Termination director company with name termination date.

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2020-06-22Officers

Appoint person director company with name date.

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2020-02-24Incorporation

Incorporation company.

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