Wath Group Limited ROTHERHAM


Founded in 1980, Wath Group, classified under reg no. 01499568 is an active company. Currently registered at Unit 1 Bedford Park Barnsley Road S63 6DQ, Rotherham the company has been in the business for fourty four years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30. Since 2016/01/28 Wath Group Limited is no longer carrying the name Wath Rubber & Plastics.

The firm has 3 directors, namely Lisa B., William B. and James B.. Of them, James B. has been with the company the longest, being appointed on 16 March 2000 and Lisa B. and William B. have been with the company for the least time - from 29 January 2020. As of 27 April 2024, there were 7 ex directors - James B., Lynne B. and others listed below. There were no ex secretaries.

Wath Group Limited Address / Contact

Office Address Unit 1 Bedford Park Barnsley Road
Office Address2 Wath-upon-dearne
Town Rotherham
Post code S63 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01499568
Date of Incorporation Tue, 3rd Jun 1980
Industry Manufacture of electricity distribution and control apparatus
Industry Manufacture of other rubber products
End of financial Year 30th June
Company age 44 years old
Account next due date Mon, 31st Mar 2025 (338 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Lisa B.

Position: Director

Appointed: 29 January 2020

William B.

Position: Director

Appointed: 29 January 2020

James B.

Position: Director

Appointed: 16 March 2000

James B.

Position: Director

Resigned: 22 May 2019

Lynne B.

Position: Director

Resigned: 22 May 2019

Marianne B.

Position: Director

Appointed: 01 July 2009

Resigned: 01 August 2016

Sarah T.

Position: Director

Appointed: 16 March 2000

Resigned: 02 December 2005

Nicholas M.

Position: Director

Appointed: 29 September 1997

Resigned: 25 February 2000

James B.

Position: Director

Appointed: 01 July 1996

Resigned: 31 December 1997

William S.

Position: Director

Appointed: 28 June 1993

Resigned: 31 August 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is James B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is James B. This PSC owns 25-50% shares. Moving on, there is Lynne B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

James B.

Notified on 6 April 2016
Nature of control: 25-50% shares

James B.

Notified on 6 April 2016
Ceased on 22 May 2019
Nature of control: 25-50% shares

Lynne B.

Notified on 6 April 2016
Ceased on 22 April 2019
Nature of control: 25-50% shares

Company previous names

Wath Rubber & Plastics January 28, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 12th, October 2023
Free Download (13 pages)

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