WETHERBY BUILDING PRODUCTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05247368. The registration start date is October 1, 2004. The current status is Active - Proposal to Strike off.
Company Number | 05247368 |
Company Name | WETHERBY BUILDING PRODUCTS LIMITED |
Registered Address |
C/o Bostik Ltd Common Road Stafford ST16 3EH England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2004-10-01 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-29 |
Returns Last Update | 2015-10-01 |
Confirmation Statement Due Date | 2020-11-12 |
Confirmation Statement Last Update | 2019-10-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
20520 | Manufacture of glues |
Address |
C/O BOSTIK LTD COMMON ROAD |
Post Town | STAFFORD |
Post Code | ST16 3EH |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ARKEMA COATINGS RESINS LIMITED | C/o Bostik Ltd, Common Road, Stafford, ST16 3EH, England |
SOVEREIGN CHEMICALS LIMITED | C/o Bostik Ltd, Common Road, Stafford, ST16 3EH, England |
ARKEMA LTD. | C/o Bostik Ltd, Common Road, Stafford, ST16 3EH, England |
Entity Name | Office Address |
---|---|
EVODE LIMITED | C/o Bostik Limited, Common Road, Stafford, ST16 3EH, England |
BOSTIK LIMITED | Common Road Works, Common Road, Stafford, ST16 3EH, England |
Entity Name | Office Address |
---|---|
AA PAEDS LTD | 19 Milford Road, Stafford, ST17 0JY, England |
CHICKENDIPPERSTUDIOS LIMITED | 10 Poplar Way, Stafford, ST17 9LN, England |
COVEN PUB CO LTD | The Littleton Arms St Michaels Square, Penkridge, Stafford, Staffordshire, ST19 5AL, United Kingdom |
DEWICK SUBSTATION SERVICES LTD | 18 Salisbury Road, Stafford, ST16 3SF, England |
EAGLESKY SERVICES LTD | 28 Meadowbank Avenue, Stafford, ST18 0HE, United Kingdom |
NET ZERO PEOPLE LIMITED | 5 Caspian Way, Wheaton Aston, Stafford, ST19 9PR, England |
THIRD EYE AIRWAVE LTD | 24 Garth Road, Stafford, ST17 9JD, England |
THE COCK AT STOWE LIMITED | The Cock Station Road, Stowe-by-chartley, Stafford, Staffordshire, ST18 0LF, United Kingdom |
HCJ PROPERTY LTD | 1 The Priory, Stafford, ST18 0ZH, England |
IPL SERVICING LTD | 30 Borona Way, Stafford, ST16 3TD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HUDSON, Paul Anthony | Secretary (Active) | C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW | / 11 October 2013 |
/ |
|
ALBERS, Roland | Director (Active) | C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW | October 1968 / 18 December 2014 |
Dutch / Holland |
Senior Vice President Europe |
LEPINAY, Frederique Marie-Pierre | Director (Active) | C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW | January 1960 / 14 August 2015 |
French / France |
Corporate Financial Analyst |
WALKER, Jason | Director (Active) | C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW | June 1971 / 18 December 2014 |
British / France |
Finance Controller, Europe |
BOTTERILL, Roy | Secretary (Resigned) | 20 New Walk, Leicester, Leicestershire, LE1 6TX | / 1 October 2004 |
/ |
|
BOYLE, John Owen | Secretary (Resigned) | C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW | / 1 January 2011 |
/ |
|
CHARLESWORTH, Kenneth John | Secretary (Resigned) | 14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP | / 11 October 2005 |
/ |
|
BOYLE, John Owen | Director (Resigned) | C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW | March 1956 / 1 January 2011 |
British / United Kingdom |
Accountant |
CHARLESWORTH, Kenneth John | Director (Resigned) | 14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP | February 1949 / 11 October 2005 |
British / United Kingdom |
Finance Director |
DAVISON, Anthony Paul | Director (Resigned) | 21 Abbeydale Close, Wychwood Park, Weston, Cheshire, CW2 5RR | December 1957 / 1 February 2007 |
British / England |
Director |
DERBY, Philip Joseph | Director (Resigned) | The Gables, 19 Carrickhill Walk, Portmarnock, Co Dublin, Ireland, IRISH | November 1957 / 1 February 2007 |
Irish / Ireland |
Director |
HUDSON, Paul Anthony | Director (Resigned) | C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW | August 1967 / 11 October 2013 |
British / England |
Financial Director |
MURRAY, Henry | Director (Resigned) | 1 Lower Green, Loughborough, Leicestershire, LE11 3PA | January 1951 / 11 October 2005 |
British / |
Managing Director |
O'DRISCOLL, Ciaran | Director (Resigned) | C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW | October 1964 / 14 August 2015 |
Irish / Ireland |
Managing Director |
HARVEY INGRAM SECRETARIES LIMITED | Director (Resigned) | 20 New Walk, Leicester, Leicestershire, LE1 6TX | / 1 October 2004 |
/ |
Post Town | STAFFORD |
Post Code | ST16 3EH |
SIC Code | 20520 - Manufacture of glues |
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