UKBizDB.co.uk

WETHERBY INTERNET LTD.

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

This company is commonly known as Wetherby Internet Ltd.. The company was founded 27 years ago and was given the registration number 03283301. The firm's registered office is in HARROGATE. You can find them at Central House, Otley Road, Harrogate, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WETHERBY INTERNET LTD.
Company Number:03283301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Central House, Otley Road, Harrogate, North Yorkshire, England, HG3 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, Otley Road, Harrogate, England, HG3 1UF

Director31 January 2013Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Director01 July 2020Active
Paddock House, Thorp Arch, Wetherby, LS23 7AB

Secretary25 November 1996Active
Riverview Court, Castlegate, Wetherby, LS22 6LE

Secretary17 October 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary25 November 1996Active
Riverview Court, Castlegate, Wetherby, LS22 6LE

Director25 November 1996Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Director31 January 2013Active

People with Significant Control

Netconstruct Group Limited
Notified on:12 October 2020
Status:Active
Country of residence:England
Address:1st Floor, Central House, Otley Road, Harrogate, England, HG3 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dennis Stephen Engel
Notified on:01 July 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Central House, Otley Road, Harrogate, England, HG3 1UF
Nature of control:
  • Ownership of shares 25 to 50 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
2022-03-01Gazette

Gazette dissolved voluntary.

Download
2021-12-14Gazette

Gazette notice voluntary.

Download
2021-12-03Dissolution

Dissolution application strike off company.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type dormant.

Download
2021-03-15Officers

Termination director company with name termination date.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Persons with significant control

Cessation of a person with significant control.

Download
2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-03-10Officers

Change person director company with change date.

Download
2020-03-10Officers

Change person director company with change date.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type dormant.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Accounts

Accounts with accounts type dormant.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-03-16Accounts

Accounts with accounts type total exemption full.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Address

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

Download
2016-05-05Accounts

Accounts with accounts type dormant.

Download
2016-04-11Accounts

Accounts with accounts type dormant.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.