| Company Name | Wetcover Limited |
|---|---|
| Director | Geoffrey Auban Walker |
| Company Status | Active |
| Company Number | 01917897 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1985(38 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Geoffrey Auban Walker |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2002(16 years, 7 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Manufacturer |
| Country of Residence | England |
| Correspondence Address | 3 Keyll Lhiarjee New Road Laxey Isle Of Man IM4 7HT |
| Secretary Name | Charles Simon Fenton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2002(16 years, 7 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Kirbyunderdale York North Yorkshire YO41 1QY |
| Director Name | Mr William Lloyd Bennett |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(6 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 08 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rhenny Mooar Farm Rhenny Mooar Lane Greeba Douglas Isle Of Man IM4 2DT |
| Director Name | Andrew Steven Roy |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(6 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 08 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Cronk-Y-Thatcher Colby Isle Of Man |
| Secretary Name | PPS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1991(6 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 08 January 2002) |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1LD |
Contact
| Website | www.wetcover.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01624 618044 |
| Telephone region | Isle of Man |
Location
| Registered Address | The Old Rectory Kirby Underdale York East Yorkshire YO41 1QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Kirby Underdale |
| Ward | Wolds Weighton |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
|---|---|
| 7 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 6 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 20 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 1 May 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 24 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 9 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 9 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 February 2011 | Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 24 February 2011 (2 pages) |
| 24 February 2011 | Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 24 February 2011 (2 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Geoffrey Auban Walker on 3 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Mr Geoffrey Auban Walker on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Geoffrey Auban Walker on 3 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 16 September 2008 | Director's change of particulars / geoffrey walker / 01/09/2008 (2 pages) |
| 16 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 16 September 2008 | Director's change of particulars / geoffrey walker / 01/09/2008 (2 pages) |
| 12 October 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 12 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 October 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 5 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 14 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 27 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: the white house bishop thorpe foru YO23 2QF (1 page) |
| 13 September 2002 | Registered office changed on 13/09/02 from: the white house bishop thorpe foru YO23 2QF (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 April 2002 | Return made up to 05/09/01; full list of members (6 pages) |
| 5 April 2002 | Return made up to 05/09/01; full list of members (6 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 4 london wall building london EC2M 5UQ (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 4 london wall building london EC2M 5UQ (1 page) |
| 3 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 April 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 April 2001 | Return made up to 05/09/00; full list of members (6 pages) |
| 5 April 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 April 2001 | Return made up to 05/09/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 12 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
| 16 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 22 September 1998 | Return made up to 05/09/98; no change of members (5 pages) |
| 22 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 September 1998 | Return made up to 05/09/98; no change of members (5 pages) |
| 22 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 20 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 20 October 1997 | Return made up to 05/09/97; full list of members (7 pages) |
| 20 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 20 October 1997 | Return made up to 05/09/97; full list of members (7 pages) |
| 13 December 1996 | Return made up to 05/09/96; no change of members
|
| 13 December 1996 | Return made up to 05/09/96; no change of members
|
| 25 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 2 February 1996 | Director's particulars changed (1 page) |
| 2 February 1996 | Director's particulars changed (1 page) |
| 2 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 November 1995 | Return made up to 05/09/95; no change of members (6 pages) |
| 2 November 1995 | Return made up to 05/09/95; no change of members (6 pages) |