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WETHERBY ENGINEERS (UK) LIMITED

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

This company is commonly known as Wetherby Engineers (uk) Limited. The company was founded 46 years ago and was given the registration number 01373412. The firm's registered office is in BRADFORD. You can find them at Unit A Brackenbeck Road, Spencer Road, Bradford, West Yorkshire. This company's SIC code is 25620 - Machining.

Company Information

Name:WETHERBY ENGINEERS (UK) LIMITED
Company Number:01373412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit A Brackenbeck Road, Spencer Road, Bradford, West Yorkshire, BD7 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 96 City Road, Bradford, United Kingdom, BD8 8ES

Director26 March 2015Active
Alicat Scientific, 7641 N Business Park Dr, Tuscon, United States, 85743

Director23 October 2023Active
131 Scholes Lane, Scholes, Cleckheaton, BD19 6LY

Secretary-Active
1 The Drive, Batley, WF17 8EG

Secretary07 November 2001Active
5 The Villas, Howard Park, Cleckheaton, BD19 3SE

Secretary18 February 2002Active
Hedgefield, Saints Road, St. Martin, Guernsey, GY4 6HX

Secretary31 August 2001Active
Alpha House, 96 City Road, Bradford, United Kingdom, BD8 8ES

Secretary10 October 2018Active
Atlas Works, Halifax Road, Hightown,Liversedge, WF15 8HF

Secretary31 August 2010Active
Unit A, Brackenbeck Road, Spencer Road, Bradford, England, BD7 2LW

Secretary01 November 2011Active
72 Lumb Lane, Roberttown, Liversedge, WF15 7NB

Secretary13 September 2001Active
72 Lumb Lane, Roberttown, Liversedge, WF15 7NB

Secretary05 June 1997Active
131 Scholes Lane, Scholes, Cleckheaton, BD19 6LY

Director-Active
131 Scholes Lane, Scholes, Cleckheaton, BD19 6LY

Director-Active
La Petite Marette, Rue Des Marettes, St Martins, Ci, GY4 6JH

Director07 October 2004Active
La Petite Marette, Rue Des Marettes, St Martins, Ci, GY4 6JH

Director23 July 2003Active
28 Hill End, Bradford, BD7 4RR

Director-Active
Unit H Middleton Business Park, Cartwright Street, Cleckheaton, United Kingdom, BD19 5LY

Director04 July 2007Active
Palm Drive, Rue De La Cache, St Andrews, Channel Islands, GY6 8TH

Director01 November 2003Active
Palm Drive, Rue De La Cache, St Andrews, Channel Islands, GY6 8TH

Director31 August 2001Active
10 Beech Grove, Eldwick Bingley, Bradford, BD16 3EG

Director06 June 1997Active
Unit A, Brackenbeck Road, Spencer Road, Bradford, England, BD7 2LW

Director01 November 2011Active
Atlas Works, Halifax Road, Hightown,Liversedge, WF15 8HF

Director01 November 2009Active
Les Roches Fleuries, Fort George, Guernsey, GY1 2ST

Director13 September 2001Active
Unit A, Brackenbeck Road, Spencer Road, Bradford, England, BD7 2LW

Director03 November 2014Active
798 Halifax Road, Liversedge, WF15 8HG

Director18 March 2005Active

People with Significant Control

Shaw Moisture Meters (U.K.) Limited
Notified on:14 November 2019
Status:Active
Country of residence:England
Address:Len Shaw Building, Bolton Lane, Bradford, England, BD2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Peters
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Unit A, Brackenbeck Road, Bradford, BD7 2LW
Nature of control:
  • Significant influence or control
Mr Richard Terence Marflitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Unit A, Brackenbeck Road, Bradford, BD7 2LW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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