Company Profile
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MediumWetherby Wall Systems Limited
03621726•Private Limited With Share Capital
1 Kid Glove Road, Golborne Enterprise Park, Golborne, WA33GS
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Incorporated
20/08/1998
Company Age
28 years
Directors
5
Employees
81
SIC Code
43290
Risk
very low risk
Company Overview
Registration, classification & business activity
Wetherby Wall Systems Limited (03621726) is a private limited with share capital incorporated on 20/08/1998 (28 years old) and registered in golborne, WA33GS. The company operates under SIC code 43290 - other construction installation.
Wetherby building systems ltd specialise in the manufacture and distribution of a wide range of insulated render systems, polymer cement renders, silicone/ acrylic thin coat renders and brick slip systems. all widely used within domestic, commercial, education markets, whether they are refurbishment...
Private Limited With Share Capital
SIC: 43290
Medium
Incorporated 20/08/1998
WA33GS
81 employees
Financial Overview
Total Assets
£34.70M
Liabilities
£8.56M
Net Assets
£26.14M
Turnover
£48.15M
Cash
£19.95M
Key Metrics
81
Employees
5
Directors
6
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Resolution
Category:Resolution
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Resolution
Category:Resolution
Date:11-03-2025
Memorandum Articles
Category:Incorporation
Date:11-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2024
Resolution
Category:Resolution
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2024
Legacy
Category:Capital
Date:09-10-2024
Legacy
Category:Insolvency
Date:09-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Capital Cancellation Shares
Category:Capital
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Capital Cancellation Shares
Category:Capital
Date:14-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2020
Resolution
Category:Resolution
Date:12-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Resolution
Category:Resolution
Date:30-05-2019
Capital Cancellation Shares
Category:Capital
Date:30-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Capital Cancellation Shares
Category:Capital
Date:13-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Capital Cancellation Shares
Category:Capital
Date:01-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Resolution
Category:Resolution
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Import / Export
Imports
12 Months9
60 Months48
Exports
12 Months9
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/10/2024
Trading Addresses
1 Kid Glove Road, Golborne, Warrington, Cheshire, WA33GSRegistered
111 Abercorn Street, Paisley, Renfrewshire, PA34AT
Unit 5-8, Heol Ty Gwyn Industrial Estate, Maesteg, Mid Glamorgan, CF340BQ
Unit A11, Block 14 Coltness Lane, Glasgow, Lanarkshire, G334DR
Related Companies
9
Contact
01942717100customerservice@wbs-ltd.co.ukinfo@wbs-ltd.co.ukjobs@wbs-ltd.co.uksales@wbs-ltd.co.ukwbs-ltd.co.uk
1 Kid Glove Road, Golborne Enterprise Park, Golborne, WA33GS