Wetherby Shade Card Company Limited


Founded in 1959, Wetherby Shade Card Company, classified under reg no. 00632398 is an active company. Currently registered at Grangefield Industrial Estate LS28 6QJ, the company has been in the business for sixty five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely Andrew H., Miranda T. and Jana B.. In addition one secretary - Miranda T. - is with the firm. As of 29 April 2024, there were 5 ex directors - Bernard M., Nigel P. and others listed below. There were no ex secretaries.

Wetherby Shade Card Company Limited Address / Contact

Office Address Grangefield Industrial Estate
Office Address2 Pudsey
Town
Post code LS28 6QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00632398
Date of Incorporation Thu, 9th Jul 1959
Industry Other manufacturing n.e.c.
End of financial Year 30th September
Company age 65 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Andrew H.

Position: Director

Appointed: 16 September 2019

Miranda T.

Position: Secretary

Appointed: 04 April 2009

Miranda T.

Position: Director

Appointed: 22 May 1993

Jana B.

Position: Director

Appointed: 22 May 1993

Bernard M.

Position: Director

Resigned: 30 June 2019

Nigel P.

Position: Director

Appointed: 24 March 2001

Resigned: 31 January 2005

Michael T.

Position: Director

Appointed: 15 March 1992

Resigned: 03 April 2009

Peter K.

Position: Director

Appointed: 15 March 1992

Resigned: 12 May 2000

Gerald T.

Position: Director

Appointed: 15 March 1992

Resigned: 31 March 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Tucker & Oxley Limited from Pudsey, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tucker & Oxley Limited

Wsc Richardshaw Drive, Grangefield Industrial Estate, Stanningley, Pudsey, LS28 6QJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 00287058
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
Accounts for a small company made up to Friday 30th September 2022
filed on: 27th, March 2023
Free Download (10 pages)

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