WEATHERBYS CONTINUATION LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
WEATHERBYS CONTINUATION LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
WEATHERBYS CONTINUATION LIMITED was incorporated 42 years ago on 04/02/1982 and has the registered number: 01611262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEATHERBYS CONTINUATION LIMITED was incorporated 42 years ago on 04/02/1982 and has the registered number: 01611262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEATHERBYS CONTINUATION LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
WEATHERBYS
WELLINGBOROUGH
NORTHANTS
NN8 4BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER NICHOLAS WEATHERBY | Aug 1962 | British | Director | 1993-01-01 | CURRENT |
MR JONATHAN ROGER WEATHERBY | Nov 1959 | British | Director | CURRENT | |
MRS FIONA CUNNINGHAM NOONAN | Secretary | 2020-07-23 | CURRENT | ||
CHRISTOPHER NICHOLAS WEATHERBY | May 1920 | English | Director | RESIGNED | |
CHARLES EDWARD WEATHERBY | Dec 1932 | English | Director | RESIGNED | |
MR ADRIAN STEWART MCGLYNN | Sep 1966 | British | Director | 2005-12-08 UNTIL 2006-02-20 | RESIGNED |
MR ADRIAN STEWART MCGLYNN | Sep 1966 | British | Secretary | 2000-02-18 UNTIL 2020-07-23 | RESIGNED |
JOHN ROBERT GALLIMORE | Mar 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard South Morse | 2017-08-01 | 1/1959 | Ownership of shares 75 to 100 percent as trust | |
Mr Paul Richard Greeves | 2016-04-06 - 2017-07-07 | 5/1949 | Ownership of shares 75 to 100 percent as trust | |
Mr Johnny Roger Weatherby | 2016-04-06 | 11/1959 | Ownership of shares 75 to 100 percent as trust | |
Mr Roger Nicholas Weatherby | 2016-04-06 | 8/1962 | Ownership of shares 75 to 100 percent as trust | |
Mr Jeremy Inglesby Francis | 2016-04-06 | 1/1951 | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WEATHERBYS_CONTINUATION_L - Accounts | 2024-06-07 | 31-12-2023 | £1,134 Cash £84,526 equity |
WEATHERBYS_CONTINUATION_L - Accounts | 2023-09-08 | 31-12-2022 | £34 Cash £84,551 equity |
WEATHERBYS_CONTINUATION_L - Accounts | 2022-09-27 | 31-12-2021 | £1,054 Cash £84,419 equity |
WEATHERBYS_CONTINUATION_L - Accounts | 2021-09-25 | 31-12-2020 | £35 Cash £84,420 equity |