Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Wetherby Shade Card Company Limited
- Incorporated
- 9 July 1959 (67 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Andrew Craig Heaton
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Grangefield Industrial EstatePudseyLS28 6QJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Heaton, Andrew Craig
Director · Appointed 16 September 2019
British
Born November 1974
British
Director · Appointed 22 May 1993
Also at Tucker & Oxley Limited · more companies
British
Born January 1959 (67)
British
Born December 1956 (69)
Officer history (6 former)
16 September 2019
Appointed Heaton, Andrew Craig as Director
30 June 2019
Resigned Mcculla, Bernard Patrick as Director
4 April 2009
3 April 2009
Resigned Thomas, Michael Fredrick as Secretary
3 April 2009
Resigned Thomas, Michael Fredrick as Director
31 January 2005
Resigned Parkes, Nigel William as Director
24 March 2001
Appointed Parkes, Nigel William as Director
12 May 2000
Resigned King, Peter Norris as Director
22 May 1993
22 May 1993
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00287058
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Accounts for a small company | 30 September 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 2 July 2025 | Satisfaction of a charge in full | |||
| 2 July 2025 | Satisfaction of a charge in full | |||
| 2 July 2025 | Satisfaction of a charge in full |
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