Wetherby Wall Systems Limited
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
27 years
Directors
6
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 (27 years old) and registered in golborne, WA33GS. The company operates under SIC code 43290 and is classified as Medium.
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
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Resolution
Category:Resolution
Date:11-09-2012
Import / Export
Imports
12 Months9
60 Months44
Exports
12 Months9
60 Months47
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
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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