Wetherby Engineers (UK) Limited

General information

Name:

Wetherby Engineers (UK) Ltd

Office Address:

Alpha House 96 City Road BD8 8ES Bradford

Number: 01373412

Incorporation date: 1978-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was registered is 1978-06-14. Started under no. 01373412, the firm is listed as a Private Limited Company. You can contact the office of the firm during its opening hours at the following address: Alpha House 96 City Road, BD8 8ES Bradford. The firm switched its registered name already three times. Up to 2014 the firm has been working on providing the services it specializes in under the name of Skilledengineers but at this moment the firm is registered under the business name Wetherby Engineers (UK) Limited. This company's principal business activity number is 25620 which stands for Machining. The company's latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-10-13.

As for this company, all of director's obligations have been executed by Ben R. and Timothy P.. Within the group of these two people, Timothy P. has administered company for the longest period of time, having become a member of officers' team on March 2015.

  • Previous company's names
  • Wetherby Engineers (UK) Limited 2014-10-15
  • Skilledengineers.com Limited 2001-09-28
  • Bellamy Engineering Limited 2000-07-19
  • P. Bellamy Engineering Services Limited 1978-06-14

Financial data based on annual reports

Company staff

Ben R.

Role: Director

Appointed: 23 October 2023

Latest update: 10 February 2024

Timothy P.

Role: Director

Appointed: 26 March 2015

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Shaw Moisture Meters (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Bolton Lane, BD2 1AF, West Yorkshire and was registered as a PSC under the reg no 02730480.

Shaw Moisture Meters (U.K.) Limited
Address: Len Shaw Building Bolton Lane, Bradford, West Yorkshire, BD2 1AF, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 02730480
Notified on 14 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy P.
Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control:
substantial control or influence
Richard M.
Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Other Persons with significant control
Free Download
Accounting period extended to 2024/03/31. Originally it was 2023/12/31 (AA01)
filed on: 7th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 25620 : Machining
45
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