Wetherby Holdings Limited

General information

Name:

Wetherby Holdings Ltd

Office Address:

9 High Street Gretton NN17 3DE Corby

Number: 04389661

Incorporation date: 2002-03-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wetherby Holdings came into being in 2002 as a company enlisted under no 04389661, located at NN17 3DE Corby at 9 High Street. The firm has been in business for twenty two years and its official state is active. It has been already twenty one years from the moment This company's registered name is Wetherby Holdings Limited, but up till 2003 the name was Wetherby Group and up to that point, up till 2002/03/21 the firm was known as Marrco 7. It means this company used three other names. The firm's SIC code is 74990 meaning Non-trading company. Wetherby Holdings Ltd released its account information for the period up to 2022-06-30. The company's latest confirmation statement was released on 2023-01-12.

There seems to be a group of two directors leading this specific company now, specifically Charles G. and Jane G. who have been carrying out the directors tasks for 22 years. In order to help the directors in their tasks, the company has been utilizing the skillset of Charles G. as a secretary for the last 22 years.

  • Previous company's names
  • Wetherby Holdings Limited 2003-04-03
  • Wetherby Group Limited 2002-03-21
  • Marrco 7 Limited 2002-03-07

Financial data based on annual reports

Company staff

Charles G.

Role: Director

Appointed: 26 March 2002

Latest update: 25 March 2024

Charles G.

Role: Secretary

Appointed: 26 March 2002

Latest update: 25 March 2024

Jane G.

Role: Director

Appointed: 26 March 2002

Latest update: 25 March 2024

People with significant control

Executives who have control over the firm are as follows: Charles G. owns over 1/2 to 3/4 of company shares . Jane G. owns 1/2 or less of company shares.

Charles G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Jane G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

Similar companies nearby

Closest companies