Wetherells Contracts Limited

Company Name	Wetherells Contracts Limited
Directors	Gladys Margaret Wetherell and Mark Lucas Wetherell
Company Status	Active
Company Number	00183668
Category	Private Limited Company
Incorporation Date	10 August 1922(101 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Gladys Margaret Wetherell
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	13 March 1991(68 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Married Woman
Country of Residence	England
Correspondence Address	The Manor House 42 Kelfield Road Riccall York North Yorkshire YO19 6PH

Director Name	Mr Mark Lucas Wetherell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(75 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foggathorp Hall Bubwith Selby North Yorkshire YO8 6PX

Director Name	Mr Cyril Lucas Wetherell
Date of Birth	August 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(68 years, 7 months after company formation)
Appointment Duration	5 years (resigned 25 March 1996)
Role	Draper
Correspondence Address	Turnham Hall Selby North Yorkshire Yo8

Director Name	Dr Owen Charles Wetherell
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(68 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 1997)
Role	Medical Practitioner
Correspondence Address	Eden House Ryton Malton North Yorkshire Yo17

Director Name	Mr Paul Russell Lucas Wetherell
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(68 years, 7 months after company formation)
Appointment Duration	29 years, 6 months (resigned 01 October 2020)
Role	Furnishing Contractor
Country of Residence	England
Correspondence Address	The Manor House Riccall York North Yorkshire YO19 6PH

Secretary Name	Mr Paul Russell Lucas Wetherell
Nationality	British
Status	Resigned
Appointed	13 March 1991(68 years, 7 months after company formation)
Appointment Duration	29 years, 6 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Riccall York North Yorkshire YO19 6PH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	30 November 1993(71 years, 4 months after company formation)
Appointment Duration	1 day (resigned 01 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Contact

Website	oldmillbrewery.co.uk
Telephone	01405 861813
Telephone region	Goole

Location

Registered Address	9 The Crescent Selby North Yorkshire YO8 4PD
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Selby
Ward	Selby East
Built Up Area	Selby

Shareholders

6.4k at £1	Mr Paul Russell Lucas Wetherell 66.34% Ordinary
1.1k at £1	Dawn Elizabeth Henderson 11.22% Ordinary
1.1k at £1	Gail Susan Wetherell 11.22% Ordinary
1.1k at £1	Mr Mark Lucas Wetherell 11.22% Ordinary

Financials

Year	2014
Net Worth	£4,544,128
Cash	£1,564,481
Current Liabilities	£840,257

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

30 December 1993	Delivered on: 11 January 1994 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mill tavern (formerly the golden perch) 2 and 4 earsham street sheffield south yorkshire together with all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 1993	Delivered on: 11 January 1994 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The red lion whittington moor chesterfield together all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 1993	Delivered on: 11 January 1994 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The brewers arms pontefract road snaith humberside together with fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 1993	Delivered on: 11 January 1994 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The riveter (formerly park social club) 50 henderson avenue scunthorpe together with all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 1993	Delivered on: 11 January 1994 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rutland arms rutland arms rutland street grimsby together with all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 1993	Delivered on: 11 January 1994 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The marsh hotel 28 bradford road cleckheaton together with all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 1993	Delivered on: 11 January 1994 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The falcon (formerly the old masons arms) main street mexborough together with all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 December 1993	Delivered on: 10 December 1993 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The kirklands hotel,605 leeds road,outwood,wakefield,west yorkshire including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 January 2007	Delivered on: 10 January 2007 Satisfied on: 16 January 2016 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ferns farm hotel 29 main street carnaby bridlington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
5 August 2004	Delivered on: 7 August 2004 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land adjoining the marsh hotel bradford road clerkheaton west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 March 2004	Delivered on: 31 March 2004 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property the wellington hotel bridgegate howden. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
21 September 1999	Delivered on: 27 September 1999 Satisfied on: 16 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H derwent house park street selby north yorkshire t/n-NYK147820.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 July 1999	Delivered on: 3 August 1999 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The punch bowl public house fieldstone thorne doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
16 June 1999	Delivered on: 18 June 1999 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The station public house 202 beverley road hull. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
26 January 1998	Delivered on: 27 January 1998 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being the victoria hotel,heslington road,york.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
13 September 1996	Delivered on: 18 September 1996 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a the lord nelson hotel market place brigg humberside t/no HS145702 with fixtures fittings (other than trade fixtures and fittings) plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1996	Delivered on: 25 July 1996 Satisfied on: 16 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bridge inn greasebrough road rotherham south yorkshire t/no syk 311291 all fixtures and fittings and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 March 1989	Delivered on: 24 June 1994 Satisfied on: 16 January 2016 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings on north side of bell dean road allerton,bradford.t/no.wyk 362731. Fully Satisfied
17 December 1965	Delivered on: 31 December 1965 Satisfied on: 8 January 1994 Persons entitled: National Provincial Bank LTD Classification: & general charge. Mortgage Secured details: All moneys due etc. Particulars: F/H & l/h property & uncalled capital. Floating charge on undertaking goodwill other properties, agreement of goodwill for benefit of licences. Fully Satisfied

Filing History

9 October 2020	Unaudited abridged accounts made up to 31 January 2020 (10 pages)
24 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
9 September 2019	Unaudited abridged accounts made up to 31 January 2019 (10 pages)
25 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 7,535 (8 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 7,535 (8 pages)
16 January 2016	Satisfaction of charge 2 in full (4 pages)
16 January 2016	Satisfaction of charge 7 in full (4 pages)
16 January 2016	Satisfaction of charge 8 in full (4 pages)
16 January 2016	Satisfaction of charge 5 in full (4 pages)
16 January 2016	Satisfaction of charge 4 in full (4 pages)
16 January 2016	Satisfaction of charge 9 in full (4 pages)
16 January 2016	Satisfaction of charge 7 in full (4 pages)
16 January 2016	Satisfaction of charge 18 in full (4 pages)
16 January 2016	Satisfaction of charge 16 in full (4 pages)
16 January 2016	Satisfaction of charge 14 in full (4 pages)
16 January 2016	Satisfaction of charge 13 in full (5 pages)
16 January 2016	Satisfaction of charge 19 in full (4 pages)
16 January 2016	Satisfaction of charge 15 in full (5 pages)
16 January 2016	Satisfaction of charge 10 in full (4 pages)
16 January 2016	Satisfaction of charge 3 in full (4 pages)
16 January 2016	Satisfaction of charge 11 in full (4 pages)
16 January 2016	Satisfaction of charge 18 in full (4 pages)
16 January 2016	Satisfaction of charge 9 in full (4 pages)
16 January 2016	Satisfaction of charge 8 in full (4 pages)
16 January 2016	Satisfaction of charge 6 in full (4 pages)
16 January 2016	Satisfaction of charge 14 in full (4 pages)
16 January 2016	Satisfaction of charge 19 in full (4 pages)
16 January 2016	Satisfaction of charge 2 in full (4 pages)
16 January 2016	Satisfaction of charge 3 in full (4 pages)
16 January 2016	Satisfaction of charge 4 in full (4 pages)
16 January 2016	Satisfaction of charge 12 in full (4 pages)
16 January 2016	Satisfaction of charge 17 in full (4 pages)
16 January 2016	Satisfaction of charge 10 in full (4 pages)
16 January 2016	Satisfaction of charge 13 in full (5 pages)
16 January 2016	Satisfaction of charge 5 in full (4 pages)
16 January 2016	Satisfaction of charge 12 in full (4 pages)
16 January 2016	Satisfaction of charge 15 in full (5 pages)
16 January 2016	Satisfaction of charge 16 in full (4 pages)
16 January 2016	Satisfaction of charge 11 in full (4 pages)
16 January 2016	Satisfaction of charge 6 in full (4 pages)
16 January 2016	Satisfaction of charge 17 in full (4 pages)
2 December 2015	Purchase of own shares. (3 pages)
2 December 2015	Purchase of own shares. (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,715 (7 pages)
2 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,715 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 9,715 (7 pages)
10 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 9,715 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
17 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
8 April 2013	Purchase of own shares. (3 pages)
8 April 2013	Purchase of own shares. (3 pages)
22 June 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
22 June 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
11 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
2 June 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
2 June 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
3 June 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
3 June 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Director's details changed for Mark Lucas Wetherell on 13 March 2010 (2 pages)
6 April 2010	Director's details changed for Paul Russell Lucas Wetherell on 13 March 2010 (2 pages)
6 April 2010	Director's details changed for Paul Russell Lucas Wetherell on 13 March 2010 (2 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Director's details changed for Gladys Margaret Wetherell on 13 March 2010 (2 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Gladys Margaret Wetherell on 13 March 2010 (2 pages)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Director's details changed for Mark Lucas Wetherell on 13 March 2010 (2 pages)
6 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
10 June 2009	Accounts for a medium company made up to 31 January 2009 (22 pages)
10 June 2009	Accounts for a medium company made up to 31 January 2009 (22 pages)
20 March 2009	Return made up to 13/03/09; full list of members (5 pages)
20 March 2009	Return made up to 13/03/09; full list of members (5 pages)
6 June 2008	Accounts for a medium company made up to 31 January 2008 (22 pages)
6 June 2008	Accounts for a medium company made up to 31 January 2008 (22 pages)
27 March 2008	Return made up to 13/03/08; full list of members (5 pages)
27 March 2008	Return made up to 13/03/08; full list of members (5 pages)
31 August 2007	Accounts for a medium company made up to 31 January 2007 (22 pages)
31 August 2007	Accounts for a medium company made up to 31 January 2007 (22 pages)
19 March 2007	Location of register of members (1 page)
19 March 2007	Return made up to 13/03/07; full list of members (4 pages)
19 March 2007	Location of register of members (1 page)
19 March 2007	Return made up to 13/03/07; full list of members (4 pages)
10 January 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	Particulars of mortgage/charge (3 pages)
27 July 2006	Accounts for a medium company made up to 31 January 2006 (22 pages)
27 July 2006	Accounts for a medium company made up to 31 January 2006 (22 pages)
17 March 2006	Return made up to 13/03/06; full list of members (4 pages)
17 March 2006	Return made up to 13/03/06; full list of members (4 pages)
26 August 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
26 August 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
22 March 2005	Return made up to 13/03/05; full list of members (6 pages)
22 March 2005	Return made up to 13/03/05; full list of members (6 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
8 June 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
1 April 2004	Return made up to 13/03/04; no change of members (7 pages)
1 April 2004	Return made up to 13/03/04; no change of members (7 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
21 August 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
21 August 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
14 April 2003	Return made up to 13/03/03; no change of members (7 pages)
14 April 2003	Return made up to 13/03/03; no change of members (7 pages)
16 November 2002	Accounts for a medium company made up to 31 January 2002 (19 pages)
16 November 2002	Accounts for a medium company made up to 31 January 2002 (19 pages)
21 March 2002	Return made up to 13/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/03/02 (8 pages)
21 March 2002	Return made up to 13/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/03/02 (8 pages)
4 December 2001	Accounts for a medium company made up to 31 January 2001 (17 pages)
4 December 2001	Accounts for a medium company made up to 31 January 2001 (17 pages)
15 March 2001	Return made up to 13/03/01; no change of members (7 pages)
15 March 2001	Return made up to 13/03/01; no change of members (7 pages)
24 November 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
24 November 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
7 June 2000	Return made up to 13/03/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2000	Return made up to 13/03/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
2 December 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Return made up to 13/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1999	Return made up to 13/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1998	Accounts for a small company made up to 31 January 1998 (18 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Accounts for a small company made up to 31 January 1998 (18 pages)
16 April 1998	Return made up to 13/03/98; no change of members (4 pages)
16 April 1998	Return made up to 13/03/98; no change of members (4 pages)
11 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
11 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
11 March 1998	Â£ ic 19510/12510 27/02/98 Â£ sr 7000@1=7000 (5 pages)
11 March 1998	Â£ ic 19510/12510 27/02/98 Â£ sr 7000@1=7000 (5 pages)
11 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
11 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
8 September 1997	Accounts for a medium company made up to 31 January 1997 (16 pages)
8 September 1997	Accounts for a medium company made up to 31 January 1997 (16 pages)
9 April 1997	Return made up to 13/03/97; no change of members (4 pages)
9 April 1997	Return made up to 13/03/97; no change of members (4 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Accounts for a medium company made up to 31 January 1996 (17 pages)
9 September 1996	Accounts for a medium company made up to 31 January 1996 (17 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
25 April 1996	Return made up to 13/03/96; full list of members (6 pages)
25 April 1996	Return made up to 13/03/96; full list of members (6 pages)
18 May 1995	Accounts for a medium company made up to 31 January 1995 (17 pages)
18 May 1995	Accounts for a medium company made up to 31 January 1995 (17 pages)
11 April 1995	Return made up to 13/03/95; no change of members (4 pages)
11 April 1995	Return made up to 13/03/95; no change of members (4 pages)
13 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1922	Certificate of incorporation (1 page)
15 August 1922	Certificate of incorporation (1 page)

Wetherells Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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