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WETHERBY ELECTRICAL CONTRACTORS LIMITED

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

This company is commonly known as Wetherby Electrical Contractors Limited. The company was founded 40 years ago and was given the registration number 01774042. The firm's registered office is in YORK. You can find them at Unit 15 Rudgate Business Park, Tockwith, York, North Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WETHERBY ELECTRICAL CONTRACTORS LIMITED
Company Number:01774042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1983
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 15 Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Rudgate Business Park, Tockwith, York, YO26 7RD

Director16 March 2022Active
18 Horseman Avenue, Copmanthorpe, York, YO23 3UF

Secretary10 September 1997Active
10 Beeches End, Boston Spa, Wetherby, LS23 6HL

Secretary-Active
43 Paddock Drive, Bramley, Rotherham, S66 3ZE

Secretary20 November 2003Active
Unit 15 Rudgate Business Park, Tockwith, York, YO26 7RD

Secretary19 April 2004Active
18 Horseman Avenue, Copmanthorpe, York, YO23 3UF

Director-Active
10 Beeches End, Boston Spa, Wetherby, LS23 6HL

Director-Active
43 Paddock Drive, Bramley, Rotherham, S66 3ZE

Director01 August 2002Active
Unit 15 Rudgate Business Park, Tockwith, York, YO26 7RD

Director10 February 2020Active
Unit 15 Rudgate Business Park, Tockwith, York, YO26 7RD

Director16 March 2022Active
The Hedgerow, Moss Road, Moss, Doncaster, DN6 0HN

Director01 August 2002Active

People with Significant Control

Wetherby Electrical Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-09Officers

Termination director company with name termination date.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Change account reference date company previous shortened.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Change account reference date company previous shortened.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-17Officers

Appoint person director company with name date.

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2022-03-17Officers

Appoint person director company with name date.

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2022-03-17Officers

Termination director company with name termination date.

Download
2022-03-17Officers

Termination director company with name termination date.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Officers

Termination secretary company with name termination date.

Download
2021-09-09Mortgage

Mortgage satisfy charge full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Officers

Appoint person director company with name date.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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