Company NameWettern Brothers Limited
Company StatusActive
Company Number00118611
CategoryPrivate Limited Company
Incorporation Date15 November 1911 (105 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameDaphne Margaret Murray
NationalityBritish
StatusCurrent
Appointed01 April 2004(92 years, 5 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NameMr Jason Alexander Smalley
Date of BirthMay 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2011(99 years, 11 months after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
Director NameMr Larry Jose Zea Betancourt
Date of BirthDecember 1961 (Born 55 years ago)
NationalityVenezuelan
StatusCurrent
Appointed05 November 2012(101 years after company formation)
Appointment Duration4 years, 1 month
RoleBusiness Service Organisation Director
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
Director NameVishal Puri
Date of BirthMarch 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2016(104 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
Director NameJohn Brian Cooper
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(80 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressWaterside The Green
Holyport
Maidenhead
Berkshire
SL6 2JT
Director NameJohn Sidney Ornsby
Date of BirthOctober 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(80 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressNorthfield House Northfield Place
Weybridge
Surrey
KT13 0RF
Director NamePrecel James Owen
Date of BirthFebruary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(80 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressSoar Hill
Newport
Dyfed
SA42 0QL
Wales
Secretary NameNarinder Nath Kalia
NationalityBritish
StatusResigned
Appointed26 April 1992(80 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address51 Harewood Road
Isleworth
Middlesex
TW7 5HN
Director NamePeter Hamilton Fulke Bullard
Date of BirthApril 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(84 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 28 June 1996)
RoleChartered Secretary
Correspondence Address59 Hillsborough Park
Camberley
Surrey
GU15 1HG
Director NameDerek William Jenkins
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(84 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 May 1997)
RoleChartered Accountant
Correspondence AddressThe Pines
Springfield Road
Camberley
Surrey
GU15 1AB
Director NameDavid Llewellyn
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(84 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 24 August 1996)
RoleSolicitor
Correspondence Address32 Foxdene
Godalming
Surrey
GU7 1YQ
Director NameNarinder Nath Kalia
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(84 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 1999)
RoleChartered Secretary
Correspondence Address51 Harewood Road
Isleworth
Middlesex
TW7 5HN
Director NameMichael David Hampson
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(85 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 2000)
RoleChartered Secretary/Barrister
Correspondence AddressBryntirion 8 St Marys Road
Leatherhead
Surrey
KT22 8EY
Director NameRobert Ernest Lambourne
Date of BirthFebruary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(85 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1999)
RoleDirector Fica
Correspondence AddressIpsley Lodge Hogs Back
Seale
Farnham
Surrey
GU10 1LA
Director NameMr Charles Bennett Brown
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(87 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 May 2000)
RoleChartered Secretary
Correspondence AddressBrendon
Beenham
Reading
Berkshire
RG7 5NX
Director NameJohn Anthony Robinson
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(87 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 April 2004)
RoleChartered Accountant
Correspondence Address14 Daws Lea
High Wycombe
Buckinghamshire
HP11 1QF
Secretary NameFrank James Standish
NationalityBritish
StatusResigned
Appointed01 March 1999(87 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2000)
RoleCompany Director
Correspondence Address17 Fairmile House
Twickenham Road
Teddington
Middlesex
TW11 8BA
Director NameFrank James Standish
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(88 years, 7 months after company formation)
Appointment Duration1 month (resigned 01 July 2000)
RoleChartered Secretary
Correspondence Address17 Fairmile House
Twickenham Road
Teddington
Middlesex
TW11 8BA
Director NameMr Michael Leslie Collins
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(88 years, 8 months after company formation)
Appointment Duration14 years, 8 months (resigned 23 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NameStephen Bottle
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(88 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 April 2006)
RoleSolicitor
Correspondence Address30 Alban Road
Letchworth
Hertfordshire
SG6 2AT
Secretary NameMr Michael Leslie Collins
NationalityBritish
StatusResigned
Appointed01 July 2000(88 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Sumner Close
Fetcham
Leatherhead
Surrey
KT22 9XF
Director NameAndrew Michael Smith
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2006(94 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NamePeter Henry Gillard
Date of BirthMarch 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2007(95 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 May 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat
165 Fentiman Road, Vauxhall
London
SW8 1JZ
Director NameMr Larry Jose Zea Betancourt
Date of BirthDecember 1961 (Born 55 years ago)
NationalityVenezuelan
StatusResigned
Appointed05 November 2012(101 years after company formation)
Appointment Duration3 years, 7 months (resigned 29 June 2016)
RoleBusiness Service Organisation Director
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD

Contact

Websitecemex.co.uk
Telephone01932 568833
Telephone regionWeybridge

Location

Registered AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Address MatchesOver 80 other UK companies use this postal address

Shareholders

9 at £1Cemex Investments LTD
90.00%
Ordinary
1 at £1Rmc Finance LTD
10.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 April 2016 (7 months, 2 weeks ago)
Next Return Due24 May 2017 (5 months, 2 weeks from now)

Charges

31 December 1985Delivered on: 17 January 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the property on the schedule attached to doc M172 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
27 March 1981Delivered on: 6 April 1981
Satisfied on: 4 December 2001
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on nth side of crosswells road, langley oldbury, warley. T.N. wr 23117. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
21 January 1974Delivered on: 13 April 1974
Satisfied on: 4 December 2001
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and factory at horton road, west drayton. At any time placed upon or used in or about the said property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

29 June 2016Appointment of Vishal Puri as a director on 29 June 2016 (2 pages)
29 June 2016Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016 (1 page)
28 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10
(4 pages)
8 October 2015Full accounts made up to 31 December 2014 (11 pages)
1 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
(4 pages)
24 March 2015Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 (1 page)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 May 2014Statement by directors (1 page)
16 May 2014Statement of capital on 16 May 2014
  • GBP 10
(4 pages)
16 May 2014Solvency statement dated 13/05/14 (1 page)
16 May 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
30 April 2014Annual return made up to 26 April 2014 with a full list of shareholders (5 pages)
27 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
6 November 2012Appointment of Mr Larry Jose Zea Betancourt as a director (2 pages)
1 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
27 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 October 2011Appointment of Jason Alexander Smalley as a director (2 pages)
6 October 2011Termination of appointment of Andrew Smith as a director (1 page)
26 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 April 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
24 August 2010Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
14 May 2010Annual return made up to 26 April 2010 (12 pages)
13 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 November 2009Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
30 November 2009Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
14 November 2009Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
14 November 2009Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
28 May 2009Appointment terminated director peter gillard (1 page)
18 May 2009Return made up to 26/04/09; full list of members (6 pages)
1 April 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 May 2008Return made up to 26/04/08; no change of members (5 pages)
11 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 June 2007New director appointed (3 pages)
25 May 2007Return made up to 26/04/07; no change of members (7 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 May 2006Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
10 May 2006New director appointed (2 pages)
19 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 May 2005Return made up to 26/04/05; full list of members (7 pages)
31 March 2005Registered office changed on 31/03/05 from: rmc house coldharbour lane thorpe, egham surrey TW20 8TD (1 page)
17 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 May 2004Return made up to 26/04/04; full list of members (8 pages)
15 April 2004Secretary resigned (1 page)
15 April 2004Director resigned (1 page)
15 April 2004New secretary appointed (2 pages)
22 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 May 2003Return made up to 26/04/03; full list of members (7 pages)
7 March 2003Auditor's resignation (1 page)
14 June 2002Accounts made up to 31 December 2001 (7 pages)
13 May 2002Return made up to 26/04/02; full list of members (7 pages)
4 December 2001Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001Accounts made up to 31 December 2000 (7 pages)
11 May 2001Return made up to 26/04/01; full list of members (7 pages)
21 August 2000Accounts made up to 31 December 1999 (8 pages)
20 July 2000New secretary appointed;new director appointed (2 pages)
18 July 2000New director appointed (2 pages)
12 July 2000Secretary resigned;director resigned (1 page)
12 July 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
14 June 2000New director appointed (2 pages)
24 May 2000Return made up to 26/04/00; change of members (11 pages)
2 February 2000Ad 21/12/99--------- £ si 1350512@.25=337628 £ ic 470526/808154 (2 pages)
2 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
2 February 2000£ nc 500000/808154 21/12/99 (2 pages)
2 February 2000Div conve 21/12/99 (2 pages)
30 September 1999Accounts made up to 31 December 1998 (9 pages)
21 July 1999Secretary's particulars changed (1 page)
1 June 1999Return made up to 26/04/99; full list of members (11 pages)
15 April 1999Director's particulars changed (1 page)
11 September 1998Accounts made up to 31 December 1997 (8 pages)
3 August 1998Auditor's resignation (1 page)
26 May 1998Return made up to 26/04/98; full list of members (13 pages)
19 August 1997Director's particulars changed (1 page)
25 July 1997Accounts made up to 31 December 1996 (8 pages)
2 July 1997New director appointed (3 pages)
1 July 1997New director appointed (6 pages)
30 June 1997Director resigned (1 page)
27 May 1997Return made up to 26/04/97; full list of members (6 pages)
17 September 1996Director resigned (1 page)
17 September 1996New director appointed (2 pages)
29 August 1996Accounts made up to 31 December 1995 (6 pages)
4 July 1996Director resigned (1 page)
4 July 1996New director appointed (3 pages)
23 May 1996Return made up to 26/04/96; full list of members (6 pages)
24 January 1996New director appointed (3 pages)
23 January 1996New director appointed (3 pages)
18 January 1996Director resigned (2 pages)
18 January 1996Director resigned (2 pages)
30 August 1995Accounts made up to 31 December 1994 (8 pages)
18 May 1995Return made up to 26/04/95; no change of members (10 pages)
29 July 1986Return made up to 09/07/86; full list of members (5 pages)