WEATHERBYS LTD - NORTHANTS
Company Profile | Company Filings |
Overview
WEATHERBYS LTD is a Private Limited Company from NORTHANTS and has the status: Active.
WEATHERBYS LTD was incorporated 70 years ago on 05/12/1953 and has the registered number: 00526599. The accounts status is FULL and accounts are next due on 30/09/2024.
WEATHERBYS LTD was incorporated 70 years ago on 05/12/1953 and has the registered number: 00526599. The accounts status is FULL and accounts are next due on 30/09/2024.
WEATHERBYS LTD - NORTHANTS
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SANDERS ROAD
NORTHANTS
NN8 4BX
This Company Originates in : United Kingdom
Previous trading names include:
WEATHERBYS THOROUGHBRED LIMITED (until 01/04/2015)
WEATHERBYS THOROUGHBRED LIMITED (until 01/04/2015)
WEATHERBYS LIMITED (until 21/03/2006)
WEATHERBYS GROUP LIMITED (until 11/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL FERRIS | Oct 1979 | British | Director | 2018-12-07 | CURRENT |
MR SIMON COOPER | Secretary | 2020-06-09 | CURRENT | ||
MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2017-09-01 | CURRENT |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2021-01-01 | CURRENT |
MR DAVID MARTIN RADVAN | May 1960 | British | Director | 2022-07-01 | CURRENT |
MR STUART JOHN FRANCIS SLADE | Apr 1972 | British | Director | 2021-11-11 | CURRENT |
MR NICHOLAS DOMINIC CRAVEN | Aug 1964 | British | Director | 2000-09-01 | CURRENT |
MR JONATHAN ROGER WEATHERBY | Nov 1959 | British | Director | CURRENT | |
MR ROGER NICHOLAS WEATHERBY | Aug 1962 | British | Director | 2014-01-01 | CURRENT |
MR TIMOTHY JOHN MAUNDER | British | Director | 2008-03-31 UNTIL 2009-12-15 | RESIGNED | |
MR HAROLD JAMES LOTT | Jun 1934 | British | Director | RESIGNED | |
MR ANTONY MARRAY | Nov 1962 | British | Director | 2010-01-01 UNTIL 2013-12-31 | RESIGNED |
GORDON RANGER | Dec 1944 | British | Director | 2002-05-09 UNTIL 2005-12-31 | RESIGNED |
MR ADRIAN STEWART MCGLYNN | Sep 1966 | British | Director | 2001-09-05 UNTIL 2020-07-31 | RESIGNED |
MR RONAN PATRICK MURPHY | Aug 1972 | Irish | Director | 2015-08-28 UNTIL 2017-02-20 | RESIGNED |
MR IAN CLIVE MOODY | Mar 1965 | British | Director | 2010-04-12 UNTIL 2013-07-08 | RESIGNED |
MR PAUL RICHARD GREEVES | May 1949 | British | Director | 2002-01-14 UNTIL 2014-05-02 | RESIGNED |
MR JOHN LIONEL NORRIS | Jul 1945 | British | Director | RESIGNED | |
CHARLES EDWARD WEATHERBY | Dec 1932 | English | Director | RESIGNED | |
MR DAVID WILLIAM LISTER | Sep 1958 | British | Director | 2016-11-01 UNTIL 2018-09-30 | RESIGNED |
MR PAULL RAZA SALIM KHAN | Jun 1954 | British | Director | 1992-01-01 UNTIL 2013-12-31 | RESIGNED |
MR GRANT PETER HARRIS | Sep 1963 | British | Director | 2010-01-01 UNTIL 2013-12-20 | RESIGNED |
MRS JUDITH MARGARET GRIGGS | Apr 1959 | Australian | Director | 2017-10-01 UNTIL 2018-09-30 | RESIGNED |
MR PETER JOHN MENDHAM | Aug 1948 | British | Director | 2000-03-01 UNTIL 2009-12-31 | RESIGNED |
MR ADRIAN STEWART MCGLYNN | Sep 1966 | British | Secretary | 2000-03-13 UNTIL 2020-06-09 | RESIGNED |
JOHN ROBERT GALLIMORE | Mar 1939 | British | Secretary | RESIGNED | |
JAMES DANIEL DONOVAN | May 1925 | British | Director | RESIGNED | |
MR ROGER NICHOLAS WEATHERBY | Aug 1962 | British | Director | 1992-01-01 UNTIL 2006-01-01 | RESIGNED |
MRS ALICIA MARY ALDIS | Sep 1965 | British | Director | 2005-10-03 UNTIL 2010-06-01 | RESIGNED |
MR CHARLES GRAHAM COLES | Dec 1952 | British | Director | 2014-12-01 UNTIL 2020-01-21 | RESIGNED |
PETER CLIVE CLARKE | Apr 1942 | British | Director | RESIGNED | |
MRS CAROL ELIZABETH CHURCH | Jun 1953 | British | Director | 2006-01-01 UNTIL 2012-12-10 | RESIGNED |
MR ALEXANDER NICHOLAS CHEYNE | Oct 1960 | British | Director | 2010-01-01 UNTIL 2013-12-31 | RESIGNED |
MR ANDREW JAMES CARTER | Oct 1968 | British | Director | 2016-05-09 UNTIL 2017-07-28 | RESIGNED |
MRS ANDREA BRERETON | Nov 1972 | British | Director | 2006-01-01 UNTIL 2009-02-28 | RESIGNED |
MR GRAHAM WILLIAM AYRES | Mar 1963 | British | Director | 2012-09-04 UNTIL 2018-08-31 | RESIGNED |
HAMISH WARBURTON FINDLATER ANDERSON | Sep 1952 | British | Director | 1993-01-01 UNTIL 2002-12-31 | RESIGNED |
MRS JOANNE ABRAHAM | Sep 1970 | British | Director | 2013-01-01 UNTIL 2016-07-06 | RESIGNED |
BARRIE JOHN SHERWOOD | Jan 1939 | British | Director | 2002-03-07 UNTIL 2005-03-10 | RESIGNED |
JOHN ROBERT GALLIMORE | Mar 1939 | British | Director | RESIGNED | |
MS RACHEL ELIZABETH FLYNN | Jun 1968 | British | Director | 2014-02-17 UNTIL 2015-01-27 | RESIGNED |
MR PAUL RICHARD GREEVES | May 1949 | British | Director | RESIGNED | |
CHRISTOPHER NICHOLAS WEATHERBY | May 1920 | English | Director | RESIGNED | |
MR PATRICK SIMON GRONOW DAVIS | Mar 1969 | British | Director | 2015-10-15 UNTIL 2019-03-18 | RESIGNED |
ANTHONY CHRISTOPHER BRIERLEY THOMAS | Mar 1955 | British | Director | 2001-04-02 UNTIL 2001-05-08 | RESIGNED |
MR MARTIN SOWMAN | Apr 1944 | British | Director | 1999-01-01 UNTIL 1999-02-15 | RESIGNED |
BARRIE JOHN SHERWOOD | Jan 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weatherbys Thoroughbred Holdings Ltd | 2016-04-06 | Wellingborough Northamptonshire | Ownership of shares 75 to 100 percent |