Wetherby Shade Card Company Limited

00632398

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRANGEFIELD INDUSTRIAL ESTATE, LS28 6QJ

Incorporated 09/07/1959

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

32990

Other manufacturing

Officers

M/S Jana Maria Brazill

director · Since 22/05/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Ms Miranda Claire Oxley Tunbridge

director · Since 22/05/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Ms Miranda Claire Oxley Tunbridge

secretary · Since 04/04/2009

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Mr Andrew Craig Heaton

director · Since 16/09/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Tucker & Oxley Limited

75–100% shares

75–100% votes

Appoint directors

Wsc, Richardshaw Drive, Pudsey, LS28 6QJ

Reg: 00287058 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 28/07/2009Registered 30/07/2009Satisfied 02/07/2025

charge

satisfied

TUCKER & OXLEY LIMITED

Created 29/12/2006Registered 16/01/2007Satisfied 02/07/2025

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1972Registered 08/08/1972Satisfied 02/07/2025

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1972Registered 08/08/1972Satisfied 02/07/2025